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Pre-Close Controls & Compliance

verified_user Loan-Level Closing Verification Guardian Verify wire, CPL, agent, title and loan data against real-time source data. workspace_premium Fund / Don’t Fund Certification Guardian Service + GCV Every closing verified at the transaction level, with a clear decision. plagiarism Title Review & Clearance TitleKnight Title packages reviewed and remediated to your lender requirements. how_to_reg Vendor Oversight & Approval SPC Real-time licensing, insurance and compliance monitoring of every third party.

Wire & Payment Protection

account_balance Wire Account Verification WAVS Confirm the account belongs to the licensed, CPL-covered closing agent before you wire. credit_card Payee Bank Verification PaymentShield Instantly verify any payee account with source data from their bank. home Homebuyer Wire Protection BuyerShield Homebuyers verify wire instructions before sending closing funds.

Portfolio Diligence & Execution

insert_chart Portfolio Diligence & Remediation PSG Diligence and execution layer for institutional mortgage portfolios, pre-close to post-close.

By Role

Mortgage Lenders Verify and remediate before you fund. Warehouse Lenders Fund faster with loan-level evidence. Capital Markets Loan-level evidence confirmable at every transfer. Title Underwriters Real-time agent diligence, lower claims. Closing Agencies Stop wire fraud in disbursements.

$5T+ in mortgage closings protected. Verified at the transaction and loan level.

Latest News

Industry analytics, company updates and press coverage.

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Oct 12, 2026

FundingShield Q3 – 2026 – Fraud Analytics With Commentary From CEO Ike Suri

“It is our pleasure to share our company’s Q3 2026 Fraud Analytics & Risk Report. Our Q3 findings undersco…

Oct 8, 2026

FundingShield Appoints Adam Chaudhary as Chief Operating Officer

Inc. 5000-recognized FundingShield’s Leadership evolution supports continued growth and its expansion across t…

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Overview

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Head to head

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Capital Markets

Loan-level evidence confirmable at every transfer.

Solutions for every stakeholder

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Institutional Investors & Asset Managers

Strengthen portfolio integrity through independent verification, loan-level risk intelligence, and actionable remediation across mortgage assets.

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Whole Loan Buyers & Acquirers

Validate underlying asset quality, identify collateral and transaction discrepancies, and resolve exceptions before and after portfolio acquisitions.

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Securitization & Capital Markets

Improve transaction transparency and collateral integrity through independent verification, source-data validation, and documented risk oversight throughout the securitization lifecycle.

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Warehouse Lenders & Capital Providers

Strengthen collateral oversight and funding controls through independent loan-level verification, counterparty validation, and ongoing risk monitoring.

Explore by role

Mortgage Lenders

Protect lending institutions from third-party risk.

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Warehouse Lenders

Wire fraud prevention for warehouse lenders and their clients.

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Title Underwriters

Monitor and diligence agents and agency conduct.

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Closing Agencies

Manage wire fraud in disbursements and drive customer loyalty.

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Verify your portfolio today.

Talk to our team about securing your operations.

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