AI Is Transforming Mortgage Lending. But Are You Measuring the Full Payoff?
As AI accelerates mortgage workflows, lenders need to benchmark success and manage the new risks that accelerate alongside it.
Read whitepaperPre-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.
Resources
Research, data, and insights on wire fraud, title risk, and the real estate transaction.
As AI accelerates mortgage workflows, lenders need to benchmark success and manage the new risks that accelerate alongside it.
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Recap from Geraci LLP's premier Private Lending Growth Summit, where industry leaders explored operational controls, fraud, AI, an...
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Private lending requires more than fast originations. It requires documented diligence, transparency, and verification throughout ...
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How institutional investors use embedded verification, real-time intelligence, and proactive remediation to deploy capital with ex...
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FBI IC3 reported over 75M in real estate fraud losses while 43.72% of Q1 2026 transactions showed risk findings. What modern fraud...
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How Non-QM lenders can scale responsibly through source-data verification, transaction transparency, and real-time intelligence ac...
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