Wire Fraud Prevention for Consumers – Trust CWAVS before sending funds to your Closing/Settlement/ Escrow Agent.

The Trusted Solution
Against Title and
Wire Fraud

As Featured In

housing wire housing wire Bloomberg Bloomberg Chrisman LLC Chrisman LLC mortgage compliance magazine mortgage compliance magazine mortgage orb mortgage orb national mortgage national mortgage scotsman guide media scotsman guide media shred media shred media BeSmartee california business journal CFO Tech Outlook

FRAUD ALERT!!! FundingShield Q4 2024 Wire & Title Fraud Report shows nearly 50% of transactions at risk

Wire & Title Fraud Prevention for the Mortgage & Real Estate Market

FundingShield offers industry leading FinTech B2B & B2B2C fraud prevention solutions that deliver transaction-level coverage against wire & title fraud, settlement risk, closing agent compliance & cyber threats while reducing operating costs and improving asset quality. User-centric Plug’n’Play tools that are scalable, pay-per-loan, secure, cloud-based and integrate easily through APIs driving ROIs greater than 200%.

Fraud detection solutions

Mortgage Lenders

Fraud prevention solutions to protect lending institutions from risk to the third-party closing, title and settlement entities. This protection covers lending institutions during the wiring of funds and relies upon proper title services as part of the Mortgage settlement process

National/Regional Closing Agencies

National/Regional Closing Agencies

Fraud prevention solutions to help manage Wire fraud in disbursements, wires and during application of funds. Additional solutions to drive customer loyalty and loan level coverage guarantees back to clients to increase market…

warehouse

Warehouse Lenders

Fraud prevention solutions for warehouse lenders and their clients to streamline funding requests, lower risk and meet regulatory hurdles when acting as an investor, financier or disbursement party. Wire verification services that confirm…

Title Insurance Underwriters

Title Insurance Underwriters

Fraud prevention solutions to monitor and actively diligence agents and agency conduct, quality controls to drive lower claims and better execution in the insurance markets as well as solutions to optimize concentrated risks…

Dev API

FundingShield offers several APIs for clients, partners and organizations to leverage our FinTech tools. To request access to our APIs please register.

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For demos Please contact Sales@fundingShield.com or call 949 706 7888 and request to speak with the sales team.

Awards and Certifications

TEC 100 TEC 100 mismo mismo TEC 2019-TECH100 forbes forbes HWTech100-RealEstate Tec 100 Real Estate CFO Financial Security Advisors for fraud prevention Tiecon 2021 MBA NEWSLInK INC 5000 Vanguards Tech 100 2022 AICPA align-soc2 NMSDC_CERIFIED_2024

~$46 Billion

Closings Halted By Our Clients or Redirected Over

~$4 Trillion

Closing Value Monitored

+$860 Billion

Flagged for Closing Deficiency or Inconsistency

Partners

IBM Cloud IBM Cloud Tavant Tavant Formfree Formfree EllieMea EllieMea volly Mastercard Logo Tos Logo Situs Amc mort-tech corelogic_logo

Recent Posts

Meet Us in Vegas: X25 – ICE Experience 2025
Fraud Prevention Services
Press Release: FundingShield Announces Integrated Title Fraud Prevention Services on CoreLogic’s Digital Mortgage Platform
Title fraud risk present in nearly half of 3Q transactions
Title fraud risk present in nearly half of 3Q transactions

Board and Committee Memberships

Mortgage Bankers Association Virginia DHCD California MBA California MBA Financial Services Roundtable Financial Services Roundtable National Fair Housing Alliance National Fair Housing Alliance mismo mismo forbes forbes