First to Market
– Wire Fraud Prevention for Consumers
– Trust CWAVS before sending funds to your Closing/Settlement/ Escrow Agent.
and Wire Fraud
As Featured In
MARKET ALERT / Coronavirus/COVID-19 Update: Managing fraud risk impact with FinTech tools
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 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 motgage settlement process…
FundingShield offers several APIs for clients, partners and organizations to leverage our FinTech tools. To request access to our APIs please register.
Awards and Certifications
Closings Halted By Our Clients or Redirected Over
Closing Value Monitored
Flagged for Closing Deficiency or Inconsistency