First to Market
– 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

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%.

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 motgage settlement process

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

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…

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…

Dev API

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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Create a new API Management account.

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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

$17 Billion

Closings Halted By Our Clients or Redirected Over

$1 Trillion

Closing Value Monitored

+$200 Billion

Flagged for Closing Deficiency or Inconsistency

Partners

Recent Posts

FundingShield Wire Fraud Analytics Q2 2021
Selim Aissi, Former SVP and CISO of ICE Mortgage Technology (F/K/A Ellie Mae), joins FundingShield Advisory Board.
Real Estate Industry targeted by Highly Sophisticated Ransomware Attacks

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