Posts by Alvaro Rosado

FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council

August 5, 2025 | by | Comments Off on FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council

    FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council   Hear from Adam J. Chaudhary of FundingShield in MAAC’s “Coffee Chat” Series Adam J. Chaudhary joins the Mortgage Bankers Association’s Associate Advisory Council (MAAC) “Coffee Chat” series for a quick and insightful Q&A. In this short video, Adam shares why he got involved with MAAC, what drives his passion, and a few unexpected fun facts—don’t miss the one at the end! Watch the full Coffee Chat below to get to know one of the people helping shape the future of
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Categories: Media, News Letters, Press, and Press Releases.

MBA Newslink Covers FundingShield Q2 2025 Fraud Risk Report

July 23, 2025 | by | Comments Off on MBA Newslink Covers FundingShield Q2 2025 Fraud Risk Report

    MBA Newslink Covers FundingShield Q2 2025 Fraud Risk Report – Nearly half of transactions at risk:   MBA Newslink has featured FundingShield’s Q2 2025 Fraud Risk Report, highlighting critical insights into the current landscape of mortgage and settlement fraud.   View covering here. Contact Sales@fundingshield.com for more information.
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Categories: featured, Media, and Press.

FundingShield Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

July 21, 2025 | by | Comments Off on FundingShield Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

FundingShield – Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q2 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Executive Summary Q2 2025 REPORT During Q2 2025, nearly 46.63% of transactions within an approximately $81 billion portfolio—spanning residential, commercial, and business-purpose loans—were flagged for issues that posed a significant risk of wire and title fraud. On average, each problematic loan exhibited 2.2 issues, highlighting a troubling trend: existing controls by closing agents and lenders are proving insufficient to consistently detect and resolve these
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Categories: Media, News Letters, Press, and Press Releases.

Fannie Mae, FHFA, and Palantir Join Forces to Combat Mortgage Fraud—FundingShield Supports this initiative with its Proven, Real-Time Solutions

May 28, 2025 | by | Comments Off on Fannie Mae, FHFA, and Palantir Join Forces to Combat Mortgage Fraud—FundingShield Supports this initiative with its Proven, Real-Time Solutions

    Fannie Mae, FHFA, and Palantir Join Forces to Combat Mortgage Fraud—FundingShield Supports this initiative with its Proven, Real-Time Solutions   Newport Beach, CA – May 29, 2025 – In a major step toward protecting the integrity of the U.S. housing finance system, Fannie Mae CEO Priscilla Almodovar, FHFA Director Bill Pulte, and Palantir Technologies CEO Alex Karp have joined forces in a coordinated initiative to combat mortgage fraud across the homebuying process. This effort reflects a broader industry commitment to strengthening fraud prevention and financial integrity Public and private stakeholders—including Fannie Mae, FHFA, and Palantir—are leveraging technology and
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Categories: featured and Media.

Karthik Kumar, joins FundingShield Advisory Board.

May 28, 2025 | by | Comments Off on Karthik Kumar, joins FundingShield Advisory Board.

Mortgage Industry Veteran and Technology Innovator, Karthik Kumar, Joins FundingShield Advisory Board Newport Beach, California, May 29th, 2025: FundingShield is pleased to announce that Karthik Kumar, an internationally recognized leader in mortgage technology and digital transformation, has joined its Advisory Board.    Karthik is a distinguished leader in mortgage lending, financial technology, and digital transformation, bringing decades of expertise in optimizing loan origination, fulfillment, and risk management through cutting-edge solutions.    Karthik Kumar has an extensive background in mortgage lending, tech stack optimization, automation, fintech innovation, and digital transformation. Before establishing LendArch, he served as the Global Mortgage Practice Head
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Categories: Media, News Letters, and Press.

FundingShield: Wire, title fraud risk hits record high

April 18, 2025 | by | Comments Off on FundingShield: Wire, title fraud risk hits record high

    FundingShield: Wire, title fraud risk hits record high   The HousingWire article highlighted our report that “Nearly half of real estate transactions reviewed in the first quarter of 2025 showed signs of potential wire and title fraud, according to a report from FundingShield.” To view the full article follow the link below: FundingShield: Wire, title fraud risk hits record high
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Categories: featured and Media.

FundingShield Q1 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

April 15, 2025 | by | Comments Off on FundingShield Q1 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

FundingShield - Q1 - 2025 - Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q1 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Q1 2025 REPORT Q1 2025 - Quarterly Data   During Q1 2025 46.8% percent of transactions on a $80B portfolio comprising of residential, commercial and business purpose loans had issues leading to a risk of wire & title fraud. On average, problematic loans had 2.5 issues per loan which is a new record, indicating the lack of appropriate controls by closing agents and lenders to
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Categories: featured, Media, and Press.

MBA Newslink Covers FundingShield Q4 2024 Fraud Risk Report

January 22, 2025 | by | Comments Off on MBA Newslink Covers FundingShield Q4 2024 Fraud Risk Report

    MBA Newslink Covers FundingShield Q4 2024 Fraud Risk Report   MBA Newslink has featured FundingShield’s Q4 2024 Fraud Risk Report, highlighting critical insights into the current landscape of mortgage and settlement fraud.   View covering here. Read our report here. Contact Sales@fundingshield.com for more information.
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Categories: featured, Media, and Press.

FundingShield Q4 – 2024 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

January 14, 2025 | by | Comments Off on FundingShield Q4 – 2024 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

    FundingShield - Q4 - 2024 - Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri   Q4 2024 REPORT     Quarterly Data  During Q4 2024 45.5% percent of transactions on a $84.1bn portfolio comprising of residential, commercial and business purpose loans had issues leading to a risk of wire & title fraud. On average, problematic loans had 2.2 issues per loan, indicating the lack of appropriate controls by closing agents and lenders to identify and fix issues.  Q4 2024 saw record-high risk levels for CPL validation related errors (10.3% of transactions) for critical data points such as
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Categories: featured, Media, and Press.