Please read the editorial by our CEO Ike Suri in the April 2019 edition of the Mortgage Compliance Magazine titled “Cognitive FinTech Solutions to Combat Wire Fraud & Risk” discussing how FundingShield’s automated, tech driven products and APIs can be seamlessly incorporated to reduce risk, increase margins and prevent fraud. “…Our firm has API tool kits, currently going through Ellie Mae integration, first Mortgage Tech IBM strategic partner on IBM Cloud. Our B2B and B2C solutions address the top 3 initiatives at all clients – 1.cut down operating costs 2. eliminate risk and 3. provide insurance against loan losses during
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Video Testimonial From Weichert Financial’s Anthony Fattizzi
Fundingshield CEO quoted in National Mortgage News “The best defense is offense”
Original Article from National Mortgage News: https://www.nationalmortgagenews.com/news/housing-market-players-beef-up-defenses-to-thwart-new-wire-fraud-threat ————————————— ————————————— ————————————— Editor’s Note: This is part three in a three-part series from the August edition of National Mortgage News magazine about the growing prevalence of business email compromise fraud. Read part one and part two here. It takes a multipronged approach, through systems and education, by mortgage lenders to stop business email compromise attacks. After a number of unsuccessful attempts at wire fraud against Gateway Mortgage Group, the Tulsa, Okla.-based lender spent much of its 2017 information technology budget putting up defenses to thwart these types of scams. It built a
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Media and Press.
Brad Finkelstein, Closing, Compliance, CPL, FBI, Fintech, Fraud, funding, Fundingshield, IC3, loss, Mortgage, National Mortgage News, protection, regtech, shield, wire, and Wire Fraud.
Brad Finkelstein, Closing, Compliance, CPL, FBI, Fintech, Fraud, funding, Fundingshield, IC3, loss, Mortgage, National Mortgage News, protection, regtech, shield, wire, and Wire Fraud.
FundingShield in Mortgage Compliance
Please read the editorial by our CEO Ike Suri in Mortgage Compliance Magazine titled “Manage compliance risk and fraud during the digitization of the mortgage industry” discussing how the digitization of the origination side of the mortgage lending business is creating further risk and exposure to IT assets and back office workflows. Fundingshield technology can assist lenders and other mortgage market participants in managing risk & fraud through the lifecycle. Please click on the image below to open the E-magazine and view the piece: About FundingShield FundingShield is the market leading fintech firm offering plug’n play, scalable, cloud-based risk,
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