Archives for Press

FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council

August 5, 2025 | by | Comments Off on FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council

    FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council   Hear from Adam J. Chaudhary of FundingShield in MAAC’s “Coffee Chat” Series Adam J. Chaudhary joins the Mortgage Bankers Association’s Associate Advisory Council (MAAC) “Coffee Chat” series for a quick and insightful Q&A. In this short video, Adam shares why he got involved with MAAC, what drives his passion, and a few unexpected fun facts—don’t miss the one at the end! Watch the full Coffee Chat below to get to know one of the people helping shape the future of
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Categories: Media, News Letters, Press, and Press Releases.

MBA Newslink Covers FundingShield Q2 2025 Fraud Risk Report

July 23, 2025 | by | Comments Off on MBA Newslink Covers FundingShield Q2 2025 Fraud Risk Report

    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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Categories: featured, Media, and Press.

FundingShield Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

July 21, 2025 | by | Comments Off on 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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Categories: 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

July 17, 2025 | by | No Comments

    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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Categories: Media, News Letters, and Press.

Karthik Kumar, joins FundingShield Advisory Board.

May 28, 2025 | by | Comments Off on Karthik Kumar, joins FundingShield Advisory Board.

Mortgage Industry Veteran and Technology Innovator, Karthik Kumar, Joins FundingShield Advisory Board Newport Beach, California, May 29th, 2025: FundingShield is pleased to announce that Karthik Kumar, an internationally recognized leader in mortgage technology and digital transformation, has joined its Advisory Board.    Karthik is a distinguished leader in mortgage lending, financial technology, and digital transformation, bringing decades of expertise in optimizing loan origination, fulfillment, and risk management through cutting-edge solutions.    Karthik Kumar has an extensive background in mortgage lending, tech stack optimization, automation, fintech innovation, and digital transformation. Before establishing LendArch, he served as the Global Mortgage Practice Head
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Categories: Media, News Letters, and Press.

FundingShield Q1 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

April 15, 2025 | by | Comments Off on FundingShield Q1 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

FundingShield - Q1 - 2025 - Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri “It is my pleasure to share our company’s Q1 2025 Wire Fraud Analytics & Risk Report” – Ike Suri (FundingShield CEO): Q1 2025 REPORT Q1 2025 - Quarterly Data   During Q1 2025 46.8% percent of transactions on a $80B portfolio comprising of residential, commercial and business purpose loans had issues leading to a risk of wire & title fraud. On average, problematic loans had 2.5 issues per loan which is a new record, indicating the lack of appropriate controls by closing agents and lenders to
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Categories: featured, Media, and Press.

Press Release: FundingShield Announces Integrated Title Fraud Prevention Services on CoreLogic’s Digital Mortgage Platform

February 26, 2025 | by | Comments Off on Press Release: FundingShield Announces Integrated Title Fraud Prevention Services on CoreLogic’s Digital Mortgage Platform

    FundingShield Unveils Advanced Title Fraud Prevention Integration for Enhanced Security on CoreLogic’s Digital Mortgage Platform   NEWPORT BEACH, Calif. & SAN DIEGO–(BUSINESS WIRE)–FundingShield, a market-leading fintech providing plug-and-play solutions to manage risk, compliance, and fraud prevention, has entered into a relationship with CoreLogic┬«, a leader in global property information, analytics and data-enabled solutions, to provide comprehensive title fraud solutions via a seamless API integration to the CoreLogic Digital Mortgage PlatformÔäó. Together, the companies are working to protect borrowers and financial institutions from the rapid increase in wire and title fraud in recent years, delivering superior standards in data
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Categories: featured, Media, and Press.

Title Fraud Risk Present in Nearly Half of 3Q Transactions

February 26, 2025 | by | Comments Off on Title Fraud Risk Present in Nearly Half of 3Q Transactions

      Title Fraud Risk Present in Nearly Half of 3Q Transactions   Wire and title fraud risk increased to a new high in the third quarter with just under half of all real estate transactions having at least one indicator of a potential problem, a report from FundingShield said. The overall error rate for the quarter was 47.9%, compared with 41.6% in the second quarter and 47.6% for the third quarter of 2021. Wire fraud risk bottomed out at 35.8% in the first quarter. The third quarter fraud analysis reflected $80 billion of real estate closings, approximately 160,000
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Categories: Press and Press Releases.