Archives for Press Releases

2021 HW Tech100 Real Estate winner: FundingShield

March 11, 2021 | by | Comments Off on 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.

The Mortgage Bankers Association sheds a spotlight on FundingShield CEO & Chairman Ike Suri

March 11, 2021 | by | Comments Off on The Mortgage Bankers Association sheds a spotlight on FundingShield CEO & Chairman Ike Suri

The Mortgage Bankers Association honored FundingShield CEO & Chairman, Ike Suri, for his dedication to the advancement in the mortgage industry with a member spotlight per the below link. FundingShield’s President, Adam Chaudhary, shared the post with our staff, clients, partners and friends. View More
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Categories: Media, News Letters, Press, and Press Releases.

FundingShield 2020 Holiday Season ´╗┐Wire & Title Fraud Analytics

December 17, 2020 | by | Comments Off on FundingShield 2020 Holiday Season ´╗┐Wire & Title Fraud Analytics

FundingShield 2020 Holiday Season Wire & Title Fraud Analytics FundingShield analytics show wire & title fraud threats have spiked at over 200% when comparing the 2019 to the 2020 holiday season. Further the broader cyber-risk beyond the mortgage industry shows fraud and risk has spiked by over an 800% increase in cyber-attacks with nearly 4000 attacks a day being reported since the onset of Covid-19 to the FBI’s Internet Crime Complaint Center “IC3” and cybercrime units. Ike Suri shared, “Work From Home will remain the norm irrespective of containment and vaccinations, this digital transformation becoming the norm will present continued
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Categories: Media, Press, and Press Releases.

FundingShield Welcomes Kurt Kuth as Vice President of Technology – Sr. Data Administrator

November 20, 2020 | by | Comments Off on FundingShield Welcomes Kurt Kuth as Vice President of Technology – Sr. Data Administrator

Kurt Kluth joins FundingShield as the Vice President of Technology – Senior Data Administrator at FundingShield where he leads the data management and modeling team to deliver optimal process models, fraud prevention, and ensure transactional data integrity. Prior to FundingShield, as the Data Architect for CloudVirga, Kurt delivered key improvements that significantly increased performance as well as underlying extensibility for SaaS customers in a highly regulated environment. Previously, Kurt was a Sr. Database Administrator for First American Title Corporation. During his storied tenure with the Title Products Group, he managed a dynamic environment of fast-paced data integration and ingestion projects
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Categories: Press and Press Releases.

FundingShield awarded the 2020 Top Risk & Compliance Provider & 2020 Top10 Financial Fraud Detection by CFO Tech Outlook Magazine.

November 17, 2020 | by | Comments Off on FundingShield awarded the 2020 Top Risk & Compliance Provider & 2020 Top10 Financial Fraud Detection by CFO Tech Outlook Magazine.

Congratulations to our CEO Ike Suri, President Adam J. Chaudhary, and the FundingShield Team for getting awarded a top 10 risk and compliance solution providers 2020 list recognized by CFO Tech Outlook. View More
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Categories: Media, Press, and Press Releases.

CEO Ike Suri’s Spotlight article with California MBA

November 15, 2020 | by | Comments Off on CEO Ike Suri’s Spotlight article with California MBA

FundingShield provides FinTech B2B & B2B2C solutions that deliver transaction level coverage against wire & title fraud, settlement risk, closing agent compliance & cyber threats while reducing operating costs and improving asset quality. The solutions are user-centric plug’n’play tools that are scalable, pay-per-loan, secure, cloud-based and integrate easily through APIs driving ROIs greater than 200%. Clients in turn are able to confirm data integrity, confirmation that 3rd party interference and data breaches are not impacting their closings and can lower their operating costs. Lenders who use FundingShield are able to achieve compliance, risk management and operational efficiencies while creating secure
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Categories: Media, News Letters, Press, and Press Releases.

President Adam J. Chaudhary presenting FundingShield at #NEXTDC20

November 13, 2020 | by | Comments Off on President Adam J. Chaudhary presenting FundingShield at #NEXTDC20

FundingShield offers FinTech B2B & B2B2C solutions that deliver transaction-level coverage against wire & title fraud, settlement risk, closing agent compliance & cyber threats while reducing operating costs and improving asset quality. User-centric Plug’n’Play tools that are scalable, pay-per-loan, secure, cloud-based, and integrate easily through APIs driving ROIs greater than 200%. View More
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Categories: Media, News Letters, Press, and Press Releases.