Archives for Press Releases

FundingShield Awarded HousingWire Tech100 Winner for the 8th Time

February 6, 2026 | by | Comments Off on FundingShield Awarded HousingWire Tech100 Winner for the 8th Time

  Proud to share that FundingShield has been named to the HousingWire Tech100 for Real Estate & Mortgage 2026 — our 8th time on the list. This recognition highlights the innovative, high‑impact technology shaping the future of housing — and it’s a direct reflection of the dedication and ingenuity of our technology teams, who continue to build solutions that help move the industry forward. A heartfelt thank you to our clients for your continued trust and partnership, and to HousingWire for recognizing the work we’re committed to every day. We’re grateful for the opportunity to keep serving this industry and
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Categories: Media, Press, and Press Releases.

FundingShield Q4 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

January 13, 2026 | by | Comments Off on FundingShield Q4 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

FundingShield – Q4 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q4 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Executive Summary “To lenders, my call is clear: don’t wait for an audit finding or a breach to dictate change. Strengthen controls now by embedding real-time validation of licensing, insurance, wiring, and title data. Doing so not only reduces fraud risk—it streamlines loan sale reviews, securitization readiness, and post-closing workflows that drive cost and time pressures.” — Ike Suri, CEO, FundingShield During Q4 2025,
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Categories: featured, Media, News Letters, Press, and Press Releases.

FundingShield Q3 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

October 15, 2025 | by | Comments Off on FundingShield Q3 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

FundingShield – Q3 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q3 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Executive Summary During Q3 2025, nearly 46.6% of transactions within an approximately $90+ billion portfolio—spanning residential, commercial, NonQM and business-purpose loans—were flagged for issues posing significant wire and title fraud risks. Each of these problematic loans exhibited an average of 3.1 issues per transaction, a record high and a 35% increase from last quarter, indicating intensified issue concentration. The mortgage and settlement services industry
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Categories: Media, News Letters, Press, and Press Releases.

FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council

August 5, 2025 | by | Comments Off on FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council

    FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council   Hear from Adam J. Chaudhary of FundingShield in MAAC’s “Coffee Chat” Series Adam J. Chaudhary joins the Mortgage Bankers Association’s Associate Advisory Council (MAAC) “Coffee Chat” series for a quick and insightful Q&A. In this short video, Adam shares why he got involved with MAAC, what drives his passion, and a few unexpected fun facts—don’t miss the one at the end! Watch the full Coffee Chat below to get to know one of the people helping shape the future of
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Categories: Media, News Letters, Press, and Press Releases.

FundingShield Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

July 21, 2025 | by | Comments Off on FundingShield Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

FundingShield – Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q2 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Executive Summary Q2 2025 REPORT During Q2 2025, nearly 46.63% of transactions within an approximately $81 billion portfolio—spanning residential, commercial, and business-purpose loans—were flagged for issues that posed a significant risk of wire and title fraud. On average, each problematic loan exhibited 2.2 issues, highlighting a troubling trend: existing controls by closing agents and lenders are proving insufficient to consistently detect and resolve these
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Categories: Media, News Letters, Press, and Press Releases.

Title Fraud Risk Present in Nearly Half of 3Q Transactions

February 26, 2025 | by | Comments Off on Title Fraud Risk Present in Nearly Half of 3Q Transactions

      Title Fraud Risk Present in Nearly Half of 3Q Transactions   Wire and title fraud risk increased to a new high in the third quarter with just under half of all real estate transactions having at least one indicator of a potential problem, a report from FundingShield said. The overall error rate for the quarter was 47.9%, compared with 41.6% in the second quarter and 47.6% for the third quarter of 2021. Wire fraud risk bottomed out at 35.8% in the first quarter. The third quarter fraud analysis reflected $80 billion of real estate closings, approximately 160,000
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Categories: Press and Press Releases.

FundingShield named to the HousingWire Tech100 2024 as a top 100 technology provider serving the real estate economy for sixth year in a row

February 24, 2024 | by | Comments Off on FundingShield named to the HousingWire Tech100 2024 as a top 100 technology provider serving the real estate economy for sixth year in a row

    FundingShield named to the HousingWire Tech100 2024 as a top 100 technology provider serving the real estate economy for sixth year in a row   FundingShield is excited to be named to the 2024 HousingWire Tech 100 list for the sixth year in a row. The HousingWire Tech100 is a list of the top 100 technology providers serving the real estate economy. FundingShield has achieved the award on the back on continued success in delivering a live, source-data driven ecosystem that provides data verification, 3rd party risk management, closing agent compliance, cyber security risk management, wire fraud prevention
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Categories: Press and Press Releases.

FundingShield named to the HousingWire Tech100 2023 as a top 100 technology provider serving the real estate economy for fifth year in a row

March 2, 2023 | by | Comments Off on FundingShield named to the HousingWire Tech100 2023 as a top 100 technology provider serving the real estate economy for fifth year in a row

    FundingShield named to the HousingWire Tech100 2023 as a top 100 technology provider serving the real estate economy for fifth year in a row   FundingShield is excited to be named to the 2023 HousingWire Tech 100 list for the fifth year in a row. The HousingWire Tech100 is a list of the top 100 technology providers serving the real estate economy. FundingShield has achieved the award on the back on continued success in delivering a live, source-data driven ecosystem that provides data verification, 3rd party risk management, closing agent compliance, cyber security risk management, wire fraud prevention
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Categories: Press and Press Releases.