Monthly Archives July 2026

FundingShield – Q2 2026 Fraud Analytics With Commentary From CEO Ike Suri “It is my pleasure to share our company’s Q2 2026 Wire Fraud Analytics & Risk Report.” — Ike Suri, FundingShield CEO Executive Summary During Q2 2026, 45.32% of transactions within a $120.7B+ portfolio spanning residential, CRE, non-QM, and securitized collateral were flagged for issues posing significant wire and title fraud risks. Each problematic loan showed an average of 2.3 issues per transaction, and the composition of that risk shifted meaningfully this quarter, moving beyond instruction-level defects into identity and payoff-level fraud. Within this environment, FundingShield’s real-time verification and
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