Archives for Uncategorized

Volly Announces New Integration Partnership with FundingShield

Volly, an industry-leading provider of SaaS-based enterprise technology and marketing solutions for banks, credit unions and mortgage lenders, including CRM, Marketing Automation, Marketing Portal, Portfolio Retention, POS and Loan Officer Website solutions, announced that it has entered into an integration partnership with FundingShield, a market-leading provider of wire fraud prevention, mortgage compliance and risk management fintech solutions. This seamless integration allows lenders to utilize FundingShield’s wire fraud and settlement risk management technology through the Volly POS platform. Known as the Guardian Service, this technology provides a loan level certificate of assurance that confirms good settlement, valid CPL coverage, wire account
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Categories: Media, Press, Press Releases, and Uncategorized.

FundingShield joins IBM Cloud as IBM’s first MortgageTech partner

FundingShield joins IBM Cloud as IBM’s first MortgageTech partner delivering API based solutions driving innovation to the financial services space.   MortgageTech – Wire fraud prevention firm FundingShield works with IBM Cloud for Financial Services to bring cloud based, plug ’n’ play FinTech tools for fraud prevention, risk management and compliance to mortgage lenders and banks.FundingShield delivers loan transaction level verification and validation tools for closing documents and parties via APIs.February 21, 2019 10:30am Eastern Daylight TimeNew York – FundingShield, an integrated application programming interface (API) solution delivering FinTech solutions to the Mortgage and Real estate finance space, has published its toolkit in the
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Categories: Press, Press Releases, and Uncategorized.

300% increase in settlement agent defalcations, theft of funds & misapplication of fund by closing agent YTD

With market challenges and lower volumes we are seeing an increase in defalcations in the market. Protect your funds on every loan with up to $5mm of coverage using our FinTech tools at FundingShield.
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Categories: News Letters and Uncategorized.

Fundingshield Newletter 114: November 8, 2016 – FundingShield launches next generation Vendor the Third-Party Service Provider Compliance Portal for State, OCC and CFPB Compliance:

FundingShield has answered its clients’ call for a simple yet powerful tool for assuring Third Party Service Provider and Third Party Originator Compliance with Federal and State requirements with the launch of its SPC service. Clients Any mortgage lender or servicer who work with third party service providers and who is subject to OCC, CFPB or State compliance rules. Problem Lenders and Servicers need a simple hands off solution to managing federal and state compliance requirements for all types of third party service providers and originators without paying a high price and experiencing a steep learning curve. Solution Fundingshield’s SPC
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Categories: News Letters, Press, and Uncategorized.