FundingShield named HousingWire #Tech100 2022 winner for the 4th year in a row HW Tech100 Provides wire and title fraud prevention for the mortgage and real estate market. FundingShield is one of the only MISMO Certified FinTechs offering B2B & B2B2C solutions. Read More
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Posts by Vanshika
Mortgage Bankers Association’s Technology Solutions Conference #tech2022
FundingShield Q2 2021 Fraud Analytics FundingShield is excited to lead a panel at Mortgage Bankers Association‘s Technology Solutions Conference #tech2022 at The Bellagio Resort Las Vegas, NV April 11-14 Join in person to see an awesome panel of business leaders in lending, title and technology discuss “Wire & Other Cyber Fraud in the Mortgage Industry” Panelists: –Ike Suri Chairman & CEO – FundingShield –David Townsend, Esq, NTP President & CEO – Agents National Title Insurance Company –Michele Kryczkowski SVP National Fulfillment – Planet Home Lending, LLC –Michele Buschman Chief Information Officer – American Pacific Mortgage
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FundingShield Wire Fraud Analytics Q4 2021
FundingShield Q4 2021 Fraud Analytics Commentary from FundingShield’s CEO Ike Suri “Wire and title fraud risk remained at elevated levels in the fourth quarter of 2021 where 42% of loans reviewed by FundingShield had at least one risk finding, and of those loans, an average of 2.1 risk findings existed per transaction. This is a sign of continued heightened levels of overall risk and consistently highly concentrated risk elements for problematic loans. In all categories, the fourth quarter levels remained above-average on the approximate $75 Billion plus sample set pulled from Q4 2021 data. This quarter we
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MISMO Winter SUMMIT 2021
Adam Chaudhary Ranked Amongst the 40 under 40 in National Mortgage Professional Magazine
Adam Chaudhary Named Top 40 Under 40 Upcoming Leaders in the Mortgage Industry in National Mortgage Professionals Magazine December 13, 2021
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featured, Press, and Press Releases.
CFPB Reports Highlights A Wide Range of Violations in Q4 Report – December 2021
The Consumer Protection Bureau’s December 2021 Report This report highlights major violations that impact consumers and the repercussions this brings to organizations. https://files.consumerfinance.gov/f/documents/cfpb_supervisory-highlights_issue-25_2021-12.pdf
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The Future Of Mortgage Technology: Benefits And Threats, by Ike Suri
Media and Press Releases.
HousingWire Reports FundingShield Q3 2021 Wire Fraud Market Risk Analytics
HousingWire Reports FundingShield Q3 2021 Wire Fraud Market Risk Analytics Commentary from FundingShield’s CEO Ike Suri Wire and title fraud risk continued to rise in the third quarter of 2021 where 47% of loans reviewed by FundingShield had at least one risk finding, and of those loans, an average of 2.1 risk findings existed per transaction. This is a sign of increased overall risk and a higher concentration of risk elements for problematic loans. This growth comes on the back of all-time high values from the first & second quarter of this year. E-closings and other automation technologies continue
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featured, Press, and Press Releases.
Consumer Fraud, Mortgage, mortgage Fraud, Title Fraud, and Wire Fraud.
Consumer Fraud, Mortgage, mortgage Fraud, Title Fraud, and Wire Fraud.
7 ways to protect yourself against cyber attacks
7 ways to protect you against cyber attacks One of the most efficient ways to protect you against cyber attacks is to learn or train yourself or your employees on these sort of attacks, so here’s a list of 7 ways to protect you against cyber attacks. Don’t overshare on social media You need to be very careful on what you are sharing on social media, and although this may be too obvios sometimes we don’t understand the sensitiveness of the information we are posting. For example, posting the an old photo about your elementary school might be giving answers
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Media, News Letters, Press, and Press Releases.
2021 Vanguard: Ike Suri
Protect Your Clients and Yourself From Wire Fraud Foil scammers before they steal someone’s closing funds Write Up From HousingWire: 2021 Vanguard: Ike Suri Ike Suri is a pioneer in automated fintech fraud prevention solutions for the mortgage market. He has led FundingShield’s efforts in protecting lenders and consumers against wire fraud, title fraud and other cyber threats. Under his leadership, FundingShield’s products and solutions have created a new category of services for the mortgage and real estate industry, delivering real-time, transaction-level title/closing agent compliance and fraud risk management services. These solutions also drive cost savings, with clients realizing over
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Media, News Letters, Press, and Press Releases.