Payment Shield

Introducing PaymentShield, A Payment Verification Service by FundingShield

PaymentShield is an industry-agnostic service that allows you to verify any individual or business bank account details using FundingShield’s integration with MasterCard Open Banking.

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Open banking requires the payee to consent to sharing their banking data with the payor.

Our-API driven solution ensures that you receive accurate source data directly from the payee’s financial institution to verify account information

✔️ Instantly verify bank account and routing numbers for outgoing funds

✔️ Verify payments to:  vendors, general contractors, home sellers, appraisers, or any other party who is to be paid

✔️ The workflow can be white-labeled/branded to your liking with no coding required

✔️ Works with over 6,500 financial institutions in the US

✔️ Bank-grade encryption utilized from start to finish

Dynamic admin dashboards with real-time tracking

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An easy and secure workflow for fund recipients

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Full Visibility and Coverage

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Effective payment verification controls

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Protection against cyber interference / Business email compromise during the funds disbursement process

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Compliance / Risk Management to verify the recipient of funds and avoid losses due to fraud

Award Winning Software

Mismo

MISMO Certified Wire
Fraud Prevention Tool

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2020 CFO Tech Outlook Top 10
Financial Security Award Recipient

HW Tech

2020 HousingWire
Tech 100 Award Recipient