Wire Fraud Prevention for Consumers – Trust CWAVS before sending funds to your Closing/Settlement/ Escrow Agent.

The Trusted Solution
Against Title and
Wire Fraud

As Featured In

FRAUD ALERT!!! FundingShield Q3 2022 Wire & Title Fraud Report shows nearly 50% of transactions at risk

Wire & Title Fraud Prevention for the Mortgage & Real Estate Market

FundingShield offers industry leading FinTech B2B & B2B2C fraud prevention 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%.

Fraud detection solutions

Mortgage Lenders

Fraud prevention solutions to protect lending institutions from risk to the third-party closing, title and settlement entities. This protection covers lending institutions during the wiring of funds and relies upon proper title services as part of the Mortgage settlement process

National/Regional Closing Agencies

National/Regional Closing Agencies

Fraud prevention solutions to help manage Wire fraud in disbursements, wires and during application of funds. Additional solutions to drive customer loyalty and loan level coverage guarantees back to clients to increase market…


Warehouse Lenders

Fraud prevention solutions for warehouse lenders and their clients to streamline funding requests, lower risk and meet regulatory hurdles when acting as an investor, financier or disbursement party. Wire verification services that confirm…

Title Insurance Underwriters

Title Insurance Underwriters

Fraud prevention solutions to monitor and actively diligence agents and agency conduct, quality controls to drive lower claims and better execution in the insurance markets as well as solutions to optimize concentrated risks…


FundingShield offers several APIs for clients, partners and organizations to leverage our FinTech tools. To request access to our APIs please register.


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For demos Please contact Sales@fundingShield.com or call 949 706 7888 and request to speak with the sales team.

Awards and Certifications

~$28 Billion

Closings Halted By Our Clients or Redirected Over

~$2 Trillion

Closing Value Monitored

+$440 Billion

Flagged for Closing Deficiency or Inconsistency


Recent Posts

FundingShield Q2 – 2024 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri
FundingShield Panel Sanitize and Securitize
“Sanitize and Securitize” – FundingShield Panel from Mortgage Innovators 2024
FundingShield DEMO
FundingShield’s Partnership Demo’s with Corelogic and SitusAMC – Mortgage Innovators 2024

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