Jim Paolino, LodeStar Software Solutions talks about the “Problems the industry is facing and how we are working tirelessly to help the consumer.” with Adam J. Chaudhary (President of FundingShield).
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Mike Eshelman, CMB┬«, AMP talks with “The Most Interesting Man in Mortgage” Ike Suri (Chairman & CEO of FundingShield) and discusses his business, fraud prevention & movies – Listen now!
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FundingShield President Adam Chaudhary Demos FundingShield’s wire and title fraud prevention FinTech tools. Find the video below –
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FundingShield’s API-driven fintech services allow lenders, investors, homebuyers, and title companies to confirm wired funds are going to intended recipients and transactions are free of impact from cyber fraud, phishing, business email compromise, or title fraud. The company’s services leverage source data in real-time to confirm documents are valid, vendors are compliant with regulations, and insurance coverage protecting lenders, real estate investors, and consumers are enforceable. The mortgage and real estate market has over 80,000 entities and permitted roles that can provide closing and settlement services and these closing agents must be verified, vetted, and validated for risk management purposes.
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The Mortgage Bankers Association honored FundingShield CEO & Chairman, Ike Suri, for his dedication to the advancement in the mortgage industry with a member spotlight per the below link. FundingShield’s President, Adam Chaudhary, shared the post with our staff, clients, partners and friends. View More
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Mortgage Banker Magazine shared our exciting announcement on page 21 of the March 2021 issue
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See the attached bulletin put together by the Mortgage Bankers Association and MISMO on why FundingShield made the decision to be a pioneer in the Fraud Risk Management space by leveraging the data standards and forum of MISMO: Click Here View this article and more in the Q1 MISMO Newsletter
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FundingShield 2020 Holiday Season Wire & Title Fraud Analytics FundingShield analytics show wire & title fraud threats have spiked at over 200% when comparing the 2019 to the 2020 holiday season. Further the broader cyber-risk beyond the mortgage industry shows fraud and risk has spiked by over an 800% increase in cyber-attacks with nearly 4000 attacks a day being reported since the onset of Covid-19 to the FBI’s Internet Crime Complaint Center “IC3” and cybercrime units. Ike Suri shared, “Work From Home will remain the norm irrespective of containment and vaccinations, this digital transformation becoming the norm will present continued
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Here are FundingShield’s Fintech tools which help you to prevent wire fraud while increasing production. How to prevent wire fraud while increasing production
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