Pre-Close Controls & Compliance
Loan-Level Closing Verification Guardian Verify wire, CPL, agent, title and loan data against real-time source data. Fund / Don’t Fund Certification Guardian Service + GCV Every closing verified at the transaction level, with a clear decision. Title Review & Clearance TitleKnight Title packages reviewed and remediated to your lender requirements. Vendor Oversight & Approval SPC Real-time licensing, insurance and compliance monitoring of every third party.Wire & Payment Protection
Wire Account Verification WAVS Confirm the account belongs to the licensed, CPL-covered closing agent before you wire. Payee Bank Verification PaymentShield Instantly verify any payee account with source data from their bank. Homebuyer Wire Protection BuyerShield Homebuyers verify wire instructions before sending closing funds.Aug 11, 2026
FundingShield Named to the Inc. 5000 for the Third Time
We’re proud to announce that FundingShield has been named to the 2026 Inc. 5000 list of America&#…
Jul 9, 2026
FundingShield Q2 – 2026 – Fraud Analytics With Commentary From CEO Ike Suri
“It is my pleasure to share our company’s Q2 2026 Wire Fraud Analytics & Risk Report.” &…
Q2 2026 Report
Wire & Title Fraud Analytics
$106.7B analyzed across categories. Read the full report.
Overview
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WAVS validates instructions against the receiving bank's account of record.
Secure wire instruction sharing and buyer/seller identity verification.
It depends on who carries the risk. Title agencies focused on closing-day wire instructions and consumer payments often use closing-table tools. Lenders, warehouse lenders, investors, and title underwriters that need independent, loan-level verification before funding or purchase typically have no direct equivalent to FundingShield.
No. FundingShield serves mortgage lenders, warehouse lenders, title insurance underwriters, closing agencies, and institutional investors, plus consumer-facing payment verification through PaymentShield and BuyerShield.
CertifID protects the title company's wires at the closing table. FundingShield verifies the entire transaction for the parties funding it: wire accounts, closing agent licensing and insurance, CPL coverage, and title, before funding, purchase, or securitization.
CertifID protects the title company's wire at the closing table. FundingShield verifies the whole transaction for the lenders, investors, and underwriters funding it.
Tell us about your workflow and we'll walk you through how we prevent wire and title fraud on every closing.
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