MBA Newslink Covers FundingShield Q2 2025 Fraud Risk Report – Nearly half of transactions at risk: MBA Newslink has featured FundingShield’s Q2 2025 Fraud Risk Report, highlighting critical insights into the current landscape of mortgage and settlement fraud. View covering here. Contact Sales@fundingshield.com for more information.
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Monthly Archives July 2025
FundingShield Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri
FundingShield – Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q2 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Executive Summary Q2 2025 REPORT During Q2 2025, nearly 46.63% of transactions within an approximately $81 billion portfolio—spanning residential, commercial, and business-purpose loans—were flagged for issues that posed a significant risk of wire and title fraud. On average, each problematic loan exhibited 2.2 issues, highlighting a troubling trend: existing controls by closing agents and lenders are proving insufficient to consistently detect and resolve these
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Media, News Letters, Press, and Press Releases.
ACUMA Inside Track webinar, sponsored by FundingShield. Wire & Title Fraud in 2025: Fraudsters & Cyber threats, Proven Defenses, and Why Risk Leaders Must Act Now
ACUMA Inside Track webinar, sponsored by FundingShield. Wire & Title Fraud in 2025: Fraudsters & Cyber threats, Proven Defenses, and Why Risk Leaders Must Act Now Wire & Title Fraud in 2025: Fraudsters & Cyber threats, Proven Defenses, and Why Risk Leaders Must Act Now: Wire & Title fraud is no longer a fringe concern — it’s a growing operational and reputational risk for credit unions and lenders nationwide. In Q1 2025 alone, nearly 47% of real estate transactions showed indicators of wire or title fraud, marking the highest level ever recorded. Fraudsters are leveraging AI-generated documents,
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Media, News Letters, and Press.