Archives for News Letters

“Fraud Trends in The COVID Environment” with Adam J. Chaudhary

  “Fraud Trends in The COVID Environment” with Adam J. Chaudhary MQAC Webinar is going to be insightful discussing the rising issues of elder abuse and wire fraud. Join Us https://cmba.com/event/june-mqac-webinar/  
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Categories: Media, News Letters, and Press.

“Driving Decisions with Trusted Data” with Ike Suri

  “Driving Decisions with Trusted Data” with Ike Suri MISMO plays an essential role as the central point for collaboration between lenders, servicers, regulators, GSEs, and technology providers, enabling the industry to achieve a more seamless and productive digital future. MISMO enables all industry participants to speak the same language by developing and distributing compliance, data and technology standards that improve the integration and flow of data end-to-end. MISMO Summits allow you to network and collaborate with your industry colleagues while learning the latest updates on mortgage industry standards. Your participation helps make the digital future possible. Join us at
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Categories: Media, News Letters, and Press.

FundingShield featured on Forbes Magazine “Combating Wire Fraud In The Mortgage Industry”

  FundingShield featured on Forbes Magazine “Combating Wire Fraud In The Mortgage Industry” As real estate transactions have moved online, so have scammers who hope to intercept money that’s meant for down payments and funding loans. According to the FBI’s 2020 Internet Crime Report, nearly 14,000 people fell victim to real estate/rental fraud in 2020, which equated to a loss of more than $213 million… As published on: https://www.forbes.com/sites/forbesbusinesscouncil/2021/05/18/combatting-wire-fraud-in-the-mortgage-industry/?sh=4b9d7efc2e59  
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Categories: News Letters, Press, and Press Releases.

eClosing MBA Demo Day

eClosing MBA Demo Day Come join FundingShield’s President, Adam Chaudhary at MBA’s eClosing Demo Day, May 20th 2:00 – 3:30 PM ET. We are pioneering the digitization of wire fraud prevention. Ensuring your funds impacting your closings and fundings are protected. Come join Us:
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Categories: News Letters, Press, and Press Releases.

Ike Suri named MBA Tech All Star 2021

Ike Suri named MBA Tech All Star 2021 “Suri was not selected because he got a lot of nominations. The quality of his vision in the past four years has transformed how many of us work. Plus, it’s hard to ignore the head of a company that has reviewed more than $1 trillion (that’s trillion with a “t”) in closing value.” As quoted by MBA Continue Reading
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Categories: News Letters, Press, and Press Releases.

FundingShield Demo’s at the MBA Spring21 conference

FundingShield shared its fintech, market-leading solutions in Wire & title fraud risk management to the mortgage industry at the Mortgage Bankers Associations national Spring21 conference. See the video link below: https://youtu.be/Hk28fDmkj4k Contact sales@fundingshield.com for a demo!
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Categories: Media, News Letters, Press, and Press Releases.

NEW PODCAST ALERT! “The Most Interesting Man in Mortgage Discusses His Business, Fraud Prevention & Movies” with Ike Suri

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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Categories: Media, News Letters, Press, and Press Releases.

2021 HW Tech100 Real Estate winner: FundingShield

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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Categories: Media, News Letters, Press, and Press Releases.