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.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…
Q2 2026 Report
Wire & Title Fraud Analytics
$106.7B analyzed across categories. Read the full report.
April 22, 2021
More Updates
October 12, 2026
“It is our pleasure to share our company’s Q3 2026 Fraud Analytics & Risk Report. Our Q3 findings underscore the importance of independe…
October 8, 2026
Inc. 5000-recognized FundingShield’s Leadership evolution supports continued growth and its expansion across the mortgage lifecycle NEWPORT …
August 11, 2026
We’re proud to announce that FundingShield has been named to the 2026 Inc. 5000 list of America’s fastest-growing private…
