Industry-leading FinTech fraud prevention solutions delivering transaction-level coverage against wire & title fraud, settlement risk, and cyber threats.
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Who We Serve
Tailored fraud prevention for mortgage lenders, closing agencies, warehouse lenders, and title insurance underwriters.
Fraud prevention solutions to protect lending institutions from risk to the third-party closing, title and settlement entities. This protection covers lending institutions during the wiring of funds and relies upon proper title services as part of the Mortgage settlement process.
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Fraud prevention solutions to help manage wire fraud in disbursements, wires and during application of funds. Additional solutions to drive customer loyalty and loan level coverage guarantees back to clients to increase market share.
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Fraud prevention solutions for warehouse lenders and their clients to streamline funding requests, lower risk and meet regulatory hurdles when acting as an investor, financier or disbursement party. Wire verification services that confirm recipients.
Learn MoreFraud prevention solutions to monitor and actively diligence agents and agency conduct, quality controls to drive lower claims and better execution in the insurance markets as well as solutions to optimize concentrated risks.
Learn MoreUser-centric Plug'n'Play tools that are scalable, pay-per-loan, secure, and cloud-based with seamless API integration.
Comprehensive Protection
Our suite of automated tools ensures compliance, verifies data integrity, and prevents fraud before funds are released.
Transaction-Level Risk Management
Real-time monitoring of closing agents so you know exactly who you're working with. Validates wire accounts, CPL status, and agent standing against live databases.
Wire Account Verification Service
Verify wire recipients in seconds—no more phone tag or delayed closings. Industry's largest database of verified settlement agent accounts.
Automated Vendor Management
Automated vendor management that keeps you audit-ready 24/7. Monitor compliance, track documentation, maintain oversight.
Complete Fraud Prevention Suite
Latest Updates
Stay informed with the latest fraud analytics, industry reports, and FundingShield updates.
April 15, 2026
Executive Summary During the first quarter of 2026, FundingShield analyzed transactions worth $106.7 billion across multiple lending categor…
August 16, 2022
For 2 years in a row, FundingShield Appears on the Inc. 5000, NEW YORK, August 16, 2022 – Today, Inc. revealed that FundingS…
July 29, 2022
Expert Insights for Scaling Real Estate Investors
Powered by industry-leading platforms across mortgage, payments and risk
Active participation in industry leadership and standards organizations
Fraudsters are becoming more sophisticated. Traditional manual verification methods leave you exposed to critical risks in an era of digital transactions.
Wire fraud incidents are surging. A single compromised transaction can result in massive, unrecoverable financial loss.
$280,000
Average loss per incident
Manual verification processes are slow, inconsistent, and prone to human error. They scale poorly during high volume periods.
24-48hrs
Closing delays from manual checks
Failing to meet regulatory standards can lead to severe penalties, legal actions, and irreparable reputational damage.
Millions
In potential regulatory fines
Join leading lenders protecting billions in transactions every month with FundingShield's real-time fraud prevention platform.
See how FundingShield protects your transactions
Your data is secure and confidential
Free Trials available
