Pre-Close Controls & Compliance
Loan-Level Closing Verification Guardian Verify wire, CPL, agent, title and loan data against real-time source data. Fund / Don’t Fund Certification Guardian Service + GCV Every closing verified at the transaction level, with a clear decision. Title Review & Clearance TitleKnight Title packages reviewed and remediated to your lender requirements. Vendor Oversight & Approval SPC Real-time licensing, insurance and compliance monitoring of every third party.Wire & Payment Protection
Wire Account Verification WAVS Confirm the account belongs to the licensed, CPL-covered closing agent before you wire. Payee Bank Verification PaymentShield Instantly verify any payee account with source data from their bank. Homebuyer Wire Protection BuyerShield Homebuyers verify wire instructions before sending closing funds.Oct 12, 2026
FundingShield Q3 – 2026 – Fraud Analytics With Commentary From CEO Ike Suri
“It is our pleasure to share our company’s Q3 2026 Fraud Analytics & Risk Report. Our Q3 findings undersco…
Oct 8, 2026
FundingShield Appoints Adam Chaudhary as Chief Operating Officer
Inc. 5000-recognized FundingShield’s Leadership evolution supports continued growth and its expansion across t…
Q2 2026 Report
Wire & Title Fraud Analytics
$106.7B analyzed across categories. Read the full report.
Overview
All comparisonsFundingShield’s Wire Fraud prevention services are designed to protect consumers and regulated Financial institutions by preventing and putting a STOP to Mortgage fraud by identifying material misstatement, misrepresentation, or omission in all mortgage transactions.
FundingShield provides data supporting when not to fund or purchase – a mortgage, including a mortgage associated with a mortgage-backed security or similar financial instrument.
