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FundingShield CEO Ike Suri leading a panel on Cyber Security at #MBATech22 in Las Vegas

    FundingShield CEO Ike Suri leading a panel on Cyber Security at #MBATech22 in Las Vegas #MBATech2022: Mortgage Industry Faces Growing Security Risks, Security risks don’t just mean breaches and ransomware. Increasingly, individuals and companies are losing money due to wire fraud and other attacks. Continue reading…
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FundingShield named HousingWire #Tech100 2022 winner for the 4th year in a row

    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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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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Categories: featured, Media, and Press.

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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