FundingShield President Adam Chaudhary joins California MBA CEO for an interview on the firm’s efforts to combat wire and title fraud FundingShield’s President Adam J. Chaudhary joined California Mortgage Bankers Association’s CEO Susan Milazzo to share a bit about his background and the company’s efforts to combat #wirefraud and #titlefraud in the US Mortgage and Real Estate Industry. FundingShield’s suite of risk management tools protect against and manage against emerging and dynamic hashtag#cybersecurity risks. Click below to listen to the podcast and for more information about our tools contact Sales@fundingshield.com
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Archives for Press
FundingShield President council sponsors of the California Mortgage Bankers Western CREF 24 as President’s Council Sponsor’s
FundingShield President council sponsors of the California Mortgage Bankers Western CREF 24 as President’s Council Sponsor’s FundingShield sponsored and attended the California Mortgage Bankers Western CREF 24 as President’s Council Sponsor’s of the commercial real estate conference held at the ARIA Resort & Casino Las Vegas. Our CEO Ike Suri (On the board of the California MBA) and our president Adam J. Chaudharymet clients and partners across the private capital, commercial real estate finance and real estate brokerage spaces across the country. Contact Sales@fundingshield.com to discuss our solutions that protect fund movements, vet and verify closing agents,
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FundingShield President Adam J. Chaudhary joined Seyfarth Shaw Partner, Arren Goldman “The Property Line” podcast
FundingShield President Adam J. Chaudhary joined Seyfarth Shaw Partner, Arren Goldman “The Property Line” podcast FundingShield’s President Adam J. Chaudhary joined Seyfarth Shaw LLP’s Partner Arren Goldman on the Seyfarth Podcast “The Property Line: Safeguarding Your Deals from Title and Wire Fraud” As new technologies evolve, the risks of #wirefraud & #titlefraud continue to grow. To successfully navigate closing and funding processes, real estate professionals must stay informed and protect against current risk factors – tune in on the link below to hear some insights from our team: https://www.seyfarth.com/news-insights/the-property-line-safeguarding-your-deals-from-title-and-wire-fraud.html Contact Sales@fundingshield.com for more information.
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Team FundingShield Attends MISMO Fall Summit in Washington D.C.
Team FundingShield Attends MISMO Fall Summit in Washington D.C. Team FundingShield had a great experience attending the Mortgage Bankers Association’s MISMO Fall Summit in Reston, VA. Our CEO, Ike Suri, had the opportunity to join fellow MISMO board members from Fannie Mae, Freddie Mac, ICE Mortgage Technology, CoreLogic, PENNYMAC, Experian, J.P. Morgan, Wells Fargo, Rocket Mortgage, Mr. Cooper, Sagent, United Wholesale Mortgage, Fairway Independent Mortgage Corporation, PrimeLending, A PlainsCapital Company, Radian, Walker & Dunlop, and CBRE. Our team, including our president, Adam J. Chaudhary, engaged in insightful discussions with clients and tech partners. If you missed us
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FundingShield CEO, on Keynote Panel of Western Secondary 2024
FundingShield CEO, on Keynote Panel of Western Secondary 2024 Our CEO Ike Suri sat on the Keynote CEO Panel alongside Terry Schmidt (Guild Mortgage), Bill Lowman (American Pacific Mortgage), and Doug Jones (PENNYMAC) discussing leadership from a multitude of perspectives and the journeys that formed each panelists success. We hosted several leaders from mortgage lending, warehouse banking and title insurance at the California MBA hashtag#CAMPAC Golf Tournament where Ike Suri and Adam J. Chaudhary (our President) hosted T.J. Harrington (Stewart Title), Bill Johnson (Paramount Residential Mortgage Group Inc. (PRMG Inc.), and David Bernard (Western Alliance Bank). Contact
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MBA Newslink Covers FundingShield Q2 2024 Fraud Risk Report
MBA Newslink Covers FundingShield Q2 2024 Fraud Risk Report MBA Newslink has featured FundingShield’s Q2 2024 Fraud Risk Report, highlighting critical insights into the current landscape of mortgage and settlement fraud. View covering here. Read our report here. Contact Sales@fundingshield.com for more information.
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FundingShield Q2 – 2024 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri
FundingShield - Q2 - 2024 - Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri Q2 2024 REPORT Quarterly Data During Q2 2024 47% percent of transactions on a $74bn portfolio comprising of residential, commercial and business purpose loans, had issues leading to a risk of wire & title fraud. On average, problematic loans had 2.21 issues per loan indicating the lack of appropriate controls by closing agents and lenders to identify and fix issues. Q2 2024 saw near record-high risk levels for wire data and CPL validations. The validations cover critical areas like agent
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“Sanitize and Securitize” – FundingShield Panel from Mortgage Innovators 2024
“Sanitize and Securitize” at the Mortgage Innovators #MIC24 FundingShield‘s CEO Ike Suri participated on the panel “Sanitize and Securitize” at the Mortgage Innovators #MIC24 alongside Anne Marie Pippin, Esq., CGFM (Federal Housing Finance Agency), David Coleman (MISMO), Chris Hilliard (Winnow Solutions, LLC) and led by Chris Joles (Planet Home Lending, LLC). The panel brought lender, regulator, technology, data expertise and solution providers into one forum to discuss reducing risk, increasing asset quality all while cutting costs. Verified data earlier in the mortgage origination and closing process can reduce time and effort from redundant data verification, review and boarding processes
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FundingShield’s Partnership Demo’s with Corelogic and SitusAMC – Mortgage Innovators 2024
FundingShield’s Partnership Demo’s with Corelogic and SitusAMC – Mortgage Innovators 2024 Check out the video below featuring FundingShield’s latest technology and partnerships showcased on stage at the Mortgage Innovators Conference 2024. Corelogic Showcases its consumer downpayment protection solution powered by FundingShield’s real-time, live, expensive ecosystem of vetted closing agents. SitusAMC walks through how Warehouse lenders benefit from integrated wire and payment verification solutions (utilizing FundingShield’s APIs) as part of automated and intelligent workflows. Presenters: FundingShield Ike Suri (CEO) Adam Chaudhary (President) CoreLogic Steve Kalush (Principal Solutions ) Situs AMC Anthony Beshara (Managing Director, Head of Warehouse Financing and
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“The Growing Cybersecurity Threat” – FundingShield Panel from Mortgage Innovators 2024
“The Growing Cybersecurity Threat” – FundingShield Panel from Mortgage Innovators 2024 FundingShield’s CEO Ike Suri spoke on the Mortgage Innovators 2024 conference panel “The Growing Threat: Cyber Security Risks in the Mortgage Industry” alongside Chris Hilliard from Winnow Solutions, LLC, Eric Blumberg from Aster Key and led by RWM Home Loans’ Principal and Chief Strategy Officer Susanne Livingston. Securing data in transit, at rest, and among parties during critical interchanges is an important #cybersecuirty topic that will drive further discussion around regulations, digital identity, encryption and verification of data using 1st party data. #innovation from firms like these will
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