FundingShield: Q1 2027, Disconnected systems fueling title, wire fraud risks A Q1 2026 FundingShield report found 43.72% of transactions in a $106.7 billion portfolio had wire or title fraud risks, with CPL discrepancies in 43.49% of deals. Disconnected systems and manual data movement remain key challenges. Experts advise earlier discrepancy resolution and real-time validation. Agent liability for title company breaches remains legally unsettled, though consumer protections may expand. Reputational damage from fraud events often outweighs financial costs. View covering here. Contact Sales@fundingshield.com for more information.
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Monthly Archives April 2026
FundingShield Q1 – 2026 – Fraud Analytics With Commentary From CEO Ike Suri
FundingShield – Q1 – 2026 – Fraud Analytics With Commentary From CEO Ike Suri “It is my pleasure to share our company’s Q1 2026 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Executive Summary During Q1 2026, 43.72% of transactions within a $106.7B+ portfolio spanning residential, CRE, non-QM, and securitized collateral were flagged for issues posing significant wire and title fraud risks. Each problematic loan showed an average of 2.2 issues per transaction, indicating that elevated risk levels have carried into the new year. Within this environment, FundingShield’s real time verification and remediation tools continued to
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featured, Media, News Letters, Press, and Press Releases.
FundingShield Featured in National Mortgage News’ Advances in Tech Demo Day
FundingShield was featured in National Mortgage News’ Advances in Tech Demo Day, an on‑demand session highlighting the technologies reshaping how lenders move from application through closing. The program brought together leaders from Blend, Byte, Cotality, and FundingShield to demonstrate solutions designed to streamline workflows, strengthen data integrity, and reduce operational and fraud risk across the mortgage lifecycle. During the session, FundingShield President Adam Chaudhary walked viewers through how real‑time, source‑data verification has become a critical infrastructure layer for lenders facing heightened wire‑fraud exposure and expanding compliance demands. His demo showed how FundingShield’s embedded controls, automated checks, and live data
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