FundingShield 2020 Holiday Season Wire & Title Fraud Analytics

December 17, 2020

How to prevent wire fraud while increasing production

November 24, 2020

FundingShield Welcomes Kurt Kuth as Vice President of Technology – Sr. Data Administrator

November 20, 2020

FundingShield awarded the 2020 Top Risk & Compliance Provider & 2020 Top10 Financial Fraud Detection by CFO Tech Outlook Magazine.

November 17, 2020

CEO Ike Suri’s Spotlight article with California MBA

November 15, 2020

President Adam J. Chaudhary presenting FundingShield at #NEXTDC20

November 13, 2020

FundingShield Tools Prevent Wire and Title Fraud While Increasing Production and Cutting Costs

November 11, 2020

FundingShield supporting women execs and NEXTDC20 at NEXT Mortgage event

November 10, 2020

FundingShield plans to fill 100 positions in coming months

November 5, 2020

FundingShield’s team is participating in the first-ever virtual Susan G. Komen Orange County 2020 MORE THAN PINK WALK

October 13, 2020

Ike Suri Named HousingWire 2020 Vanguard Award Recipient

October 10, 2020

President Adam J. Chaudhary at HousingWire’s Demo Day

October 9, 2020

Funding Shield shares its Q3 2020 Wire and Title Fraud Analytics

October 8, 2020

CEO Ike Suri Discusses how to create a safe, secure and seamless homebuying experience for customers

September 24, 2020

President, Adam Chaudhary Presents FundingShield’s Capabilities at NEXT Summer 20

August 25, 2020

Housingwire Tech 100 Winner Spotlight featuring Ike Suri at Mortgage Innovators Conference hosted by California MBA

August 18, 2020

CEO Ike Suri Discusses Cybersecurity at Mortgage Innovators Conference

August 18, 2020

President Adam Chaudhary Details FundingShield’s Capabilities at Mortgage Innovators Conference

August 17, 2020

Funding Shield Reports Sharp Increase in Title Fraud Risk in Second Quarter

August 10, 2020

Fundingshield Shares it’s Q2-2020 Wire & Title Fraud Analytics

August 3, 2020

FundingShield Welcomes Patricia Suazo as Vice President of Technology Operations & Integrations

July 20, 2020

HousingWire Mortgage Tech Demo Day 2020 – Fundingshield

July 7, 2020

COVID-19 A Recipe for Increased Fraud

June 26, 2020

Underwriting, Rural Products; WFH, Anti-Fraud, Digital Webinars; Guideline Shifts Continue

May 4, 2020

MBA Webinar: Wire Fraud in the Age of COVID-19

April 27, 2020

Volly Announces New Integration Partnership with FundingShield

April 2, 2020

As America Moves to WFH, Cyber-Security has Never Been More Important – Solutions in a single click for EllieMae and API Users

March 22, 2020

Disruption in Operations due to Coronavirus (COVID-19) is an Opportunity to Embrace Fintech and Leverage its Tools to run a Healthy and Prosperous Business

March 19, 2020

2020 HW Tech100 Real Estate winner: FundingShield

March 14, 2020

Wire Fraud Consequences to Mortgage Lenders

March 14, 2020

Empowering the Mortgage Industry with the Highest Level of Protection

December 16, 2019

FundingShield Announces Integration With Ellie Mae’s Encompass

October 16, 2019

Shred Media interviews FundingShield CEO/Chairman Ike Suri & President Adam Chaudhary alongside industry experts

October 11, 2019

Ike Suri, FundingShield Chairman & CEO, Named Tech Trendsetter 2019 by HousingWire Magazine.

October 11, 2019

FundingShield Receives MISMO® Software Certification for Wire Fraud Prevention Technology

October 11, 2019

FundingShield’s Chairman & CEO, Ike Suri, interviewed by MortgageMedia’s Dave Matthews

October 4, 2019

Shred Media’s Jason Frazier Interviews FundingShield’s Ike Suri & Adam Chaudhary at the Inaugural California Mortgage Bankers Association (CMBA) Tech Innovators Conference 2019 in San Diego

August 26, 2019

FundingShield announces a strategic partnership with Tavant to integrate into Tavant VELOX’s FinConnect enterprise bus

August 19, 2019

FundingShield partners with FormFree® to Deliver Enhanced Wire Fraud Protection to FormFree’s Network of More than 1,000 Mortgage Lenders

July 11, 2019

FundingShield Integrates With Encompass by Ellie Mae

May 17, 2019

FundingShield receives HousingWire Tech100 Award

April 28, 2019

FS CEO in Mortgage Compliance Magazine – Cognitive AI solutions

April 28, 2019

FundingShield joins IBM Cloud as IBM’s first MortgageTech partner

February 21, 2019

300% increase in settlement agent defalcations, theft of funds & misapplication of fund by closing agent YTD

February 15, 2019

Housing Finance Leader Faith Schwartz Joins Board of Wire Fraud Fintech FundingShield

January 8, 2019

Fundingshield reports ~$75 million per day in wire and closing fraud exposure

October 16, 2018

Fundingshield announces Jim Svinth, Former EVP Risk Management of LoanDepot, joins its Sr. Advisory Board

September 6, 2018

Fundingshield CEO quoted in National Mortgage News “The best defense is offense”

August 29, 2018

FundingShield in Mortgage Compliance

August 29, 2018

Fundingshield announces Jerry Halbrook joins its Senior Advisory Board

August 7, 2018

Fundingshield reports an estimated $3 Billion in wire and closing fraud attempts in the first 4 months of 2018

June 5, 2018

FS Newsletter 123: Mortgage “Purchase Market” Drives Closing Agent Stress

March 13, 2018

Fundingshield Newsalert: Mortgage wire fraud percetage increase with interest rates

February 21, 2018

Fundingshield Announces Terry Theologides joins its senior advisory board

January 29, 2018

FS Newsletter 122: LOS shutdowns creating increased risk & headaches for lenders

January 5, 2018

Fundingshield Alert – Rise In 2017 Holiday Season Wire Fraud Attempts

December 28, 2017

The Mortgage Collaborative Adds FundingShield to Preferred Partner Network

December 8, 2017

Fundingshield Market Alert – How UBER, Equifax & Yahoo data breaches have increased fraud risk in the US mortgage market

December 7, 2017

Fundingshield Newletter 116: February 2, 2017 – OCC Third Party Oversight leveraging our SPC system that incorporates key principals of the Mckinsey Consulting study

November 26, 2017

Fundingshield Newletter 114: November 8, 2016 – FundingShield launches next generation Vendor the Third-Party Service Provider Compliance Portal for State, OCC and CFPB Compliance:

November 26, 2017

Fundingshield Newsletter 119: June 5, 2017 Fundingshield Title Insurance Services results in change of New Jersey state CPL form by state commissioner.

November 26, 2017

News Alert: Senior Govt cyber-crime advisor to Fundingshield issues holiday wire fraud alert

November 26, 2017

Fundingshield Newsletter 121: Increased Cyber Security Breaches & Wire Fraud Impact the Mortgage & Real Estate Industry

November 23, 2017

Fundingshield alerts mortgage lenders on the heels of recent widespread data breaches to take proactive & preemptive measures to manage wire fraud risk ahead of the holiday season.

October 17, 2017

Fundingshield & NFP Corporation – Enhanced Crimes Policy Overview

October 9, 2017

FundingShield Announces Partnership With Pioneer Underwriters and NFP Corporation to privide enhanced crimes policies covering New York State Attorney “Theft of client funds”

September 25, 2017

FundingShield News Alert 9/14/2017: Equifax Data Breach Impact on Mortgage Funding & Third Party Risk

September 14, 2017

Fundingshield Newsletter 121: Increased Cyber Security Breaches & Wire Fraud Impact the Mortgage & Real Estate Industry

August 29, 2017

Fundingshield Newsletter 120 – Importance of Fin-tech/Reg-tech Investments in Mortgage Bank M&A & Consolidation

August 9, 2017

William Klumper, a mortgage risk, technology and information security veteran joins the Fundingshield Advisory Board.

July 17, 2017

Fundingshield Newsletter 118 – MBA Secondary Conference Recap

May 11, 2017

Newsletter 117: Warehouse Lender Counterparty risk is beyond the surface level

March 30, 2017

FundingShield Announces Ike Suri as CEO and Launches a New Array of Products, Pricing & Service Bundles with Enhanced Tools for Fraud and Risk Mitigation in the Mortgage Industry

March 7, 2017

REDUCING FRAUD, ENHANCING COMPLIANCE IN THE MULTI-TRILLION DOLLAR MORTGAGE INDUSTRY

February 2, 2017

FundingShield’s Alert Update: California lifts Fidelity National Title Company’s suspension on conducting business

January 23, 2017

FundingShield Newsletter – 115. FundingShield’s services provide mortgage lenders risk and exposure mitigation in New York State Settlements by analyzing the closing Attorney’s Insurance Coverage for risk of “Theft of Client Funds”. We have seen a large increase in client business related to this concern and are working with insurers to develop products and solutions around this specific gap in coverage.

January 17, 2017

FundingShield wishes all a wonderful, safe and joyous Thanksgiving! Take a look at our newsletter during your travels to see some of the cool things we are providing the residential mortgage industry

November 28, 2016

FundingShield is pleased to announce that Arthur Rice joins its Advisory Board

October 24, 2016

Fundingshield Newsletter 113 – FundingShield Offers Real Time Due Diligence and Risk Management on Title Agents and Closing Attorneys – A Market Leading Service

October 4, 2016

Fundingshield Newsletter 112 – FundingShield develops product toolkit for State IOLTA Sections

September 20, 2016

FundingShield Newsletter 111 – FundingShield Successfully Completes Consulting Assignment for National Title Company

July 26, 2016

Client Case Summary – Top 5 US Bank

January 20, 2016

Pelican Point Capital Partners, LLC., is pleased to announce that it has taken a 90% plus controlling ownership stake in FundingShield LLC

December 9, 2015

Pelican Point Capital Partners, LLC., Announces an Increased Majority Ownership Stake in FundingShield LLC with a Growth Strategy Being Led by Adam J. Chaudhary

September 22, 2014

PELICAN POINT CAPITAL PARTNERS, LLC., ANNOUNCES AN INCREASED OWNERSHIP STAKE IN FUNDINGSHIELD LLC AND APPOINTMENT OF ADAM J CHAUDHARY AS CEO OF FUNDINGSHIELD LLC.

January 9, 2014

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FundingShield 2020 Holiday Season Wire & Title Fraud Analytics

How to prevent wire fraud while increasing production

FundingShield Welcomes Kurt Kuth as Vice President of Technology – Sr. Data Administrator

FundingShield awarded the 2020 Top Risk & Compliance Provider & 2020 Top10 Financial Fraud Detection by CFO Tech Outlook Magazine.

CEO Ike Suri’s Spotlight article with California MBA

President Adam J. Chaudhary presenting FundingShield at #NEXTDC20

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Recent Posts

FundingShield 2020 Holiday Season ﻿Wire & Title Fraud Analytics

How to prevent wire fraud while increasing production

FundingShield Welcomes Kurt Kuth as Vice President of Technology – Sr. Data Administrator

FundingShield awarded the 2020 Top Risk & Compliance Provider & 2020 Top10 Financial Fraud Detection by CFO Tech Outlook Magazine.

CEO Ike Suri’s Spotlight article with California MBA

President Adam J. Chaudhary presenting FundingShield at #NEXTDC20

FundingShield 2020 Holiday Season Wire & Title Fraud Analytics