Mortgage Fraud News Stay Up-to-date and Informed

FundingShield Expands Technology Leadership with Addition of Charles Epperson as Senior Vice President, Product & Technology

June 28, 2026

Live from MIC26 – Future of Mortgage Innovation

June 24, 2026

FundingShield CEO Ike Suri Joins Industry Leaders at ACTIVATE

June 2, 2026

Housingwire Covers FundingShield Q1 2026 Fraud Risk Report

April 23, 2026

FundingShield Q1 – 2026 – Fraud Analytics With Commentary From CEO Ike Suri

April 9, 2026

national-mortgage-news-ait-fundingshield-demo-v1

FundingShield Featured in National Mortgage News’ Advances in Tech Demo Day

April 7, 2026

FundingShield and Dark Matter Technologies building to expand fraud prevention capabilities

March 15, 2026

FundingShield Awarded HousingWire Tech100 Winner for the 8th Time

February 6, 2026

Adam Chaudhary joins the Chrisman Commentary Podcast to Discuss Credit Costs, Fraud, Lender Risk and FundingShield Q4 2025 Fraud Risk Report

February 6, 2026

FundingShield Q4 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

January 13, 2026

Mortgage Bankers Association’s MBA Newslink reports 2025 Q2

MBA Newslink Covers FundingShield Q3 2025 Fraud Risk Report

October 27, 2025

FundingShield Q3 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

October 15, 2025

FundingShield President Adam Chaudhary interviewed by Mortgage Bankers Association on his role within the MBA Advisory Council

August 5, 2025

MBA Newslink Covers FundingShield Q2 2025 Fraud Risk Report

July 23, 2025

FundingShield Q2 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

July 21, 2025

ACUMA Inside Track webinar, sponsored by FundingShield. Wire & Title Fraud in 2025: Fraudsters & Cyber threats, Proven Defenses, and Why Risk Leaders Must Act Now

July 17, 2025

Fannie Mae, FHFA, and Palantir Join Forces to Combat Mortgage Fraud—FundingShield Supports this initiative with its Proven, Real-Time Solutions

May 28, 2025

Karthik Kumar, joins FundingShield Advisory Board.

May 28, 2025

April 18, 2025

FundingShield Q1 – 2025 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

April 15, 2025

Meet Us in Vegas: X25 – ICE Experience 2025

March 10, 2025

Press Release: FundingShield Announces Integrated Title Fraud Prevention Services on CoreLogic’s Digital Mortgage Platform

February 26, 2025

Mortgage Bankers Association’s MBA Newslink reports 2024 Q4

MBA Newslink Covers FundingShield Q4 2024 Fraud Risk Report

January 22, 2025

FundingShield Q4 – 2024 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

January 14, 2025

FundingShield & OptiFunder enter into an integration agreement providing integrated wire and title fraud prevention solutions to clients

October 25, 2024

mortgage-bankers-association-s-mba-newslink-reports-2024-q4-2

Mortgage Bankers Association’s MBA Newslink reports “FundingShield: Fraud Risk Report Shows Slight Drop”

October 21, 2024

FundingShield Q3 – 2024 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

October 14, 2024

FundingShield Sponsors and attends the Inaugural California MBA and mPower event to support women’s empowerment and professional development

September 19, 2024

FundingShield President Adam Chaudhary joins California MBA CEO for an interview on the firm’s efforts to combat wire and title fraud

September 16, 2024

FundingShield President council sponsors of the California Mortgage Bankers Western CREF 24 as President’s Council Sponsor’s

September 4, 2024

FundingShield President Adam J. Chaudhary joined Seyfarth Shaw Partner, Arren Goldman “The Property Line” podcast

September 3, 2024

Team FundingShield Attends MISMO Fall Summit in Washington D.C.

August 26, 2024

FundingShield CEO, on Keynote Panel of Western Secondary 2024

August 20, 2024

Mortgage Bankers Association’s MBA Newslink reports 2024 Q2

MBA Newslink Covers FundingShield Q2 2024 Fraud Risk Report

July 24, 2024

FundingShield Q2 – 2024 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

July 18, 2024

FundingShield Panel Sanitize and Securitize

“Sanitize and Securitize” – FundingShield Panel from Mortgage Innovators 2024

June 24, 2024

FundingShield’s Partnership Demo’s with Corelogic and SitusAMC – Mortgage Innovators 2024

June 23, 2024

“The Growing Cybersecurity Threat” – FundingShield Panel from Mortgage Innovators 2024

June 23, 2024

Mike Aberle, Mortgage Finance, Banking and Warehouse Lending Leader, joins FundingShield Advisory Board.

May 17, 2024

FundingShield CEO Ike Suri on 2024 ESRA Spring Member Meeting

May 13, 2024

John Hedlund, Mortgage Industry Veteran & Operations Leader, Joins FundingShield Advisory Board.

April 23, 2024

HousingWire Interviews FundingShield’s CEO on Q1 2024 Wire Fraud Analytics

April 22, 2024

FundingShield – Q1 – 2024 – Fraud Analytics

April 16, 2024

FundingShield certified as a MBE (Minority Business Enterprise) by the National Minority Supplier Development Council (NMSDC)

March 22, 2024

ICE gold partner image final for website

FundingShield earns Gold Partner Status with ICE Mortgage Technologyâ”¬Â«

March 20, 2024

FundingShield in the News: National Mortgage News

March 20, 2024

FundingShield in the News: New York Post

March 20, 2024

FundingShield in the News: MarketWatch

March 19, 2024

FundingShield in the News: Financial Times

March 19, 2024

FundingShield named to the HousingWire Tech100 2024 as a top 100 technology provider serving the real estate economy for sixth year in a row

February 24, 2024

Press Release: FundingShield Announces Integrated Title Fraud Prevention Services on CoreLogic’s Digital Mortgage Platform

February 21, 2024

FundingShield CEO Ike Suri named to the 2024 Board of MISMO

February 19, 2024

FundingShield Q4 – 2023 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

January 16, 2024

FundingShield Successfully Completes SOC 2 Audit

January 8, 2024

Mortgage Bankers Association’s MBA Newslink reports 2023 Q3

Mortgage Bankers Association’s MBA Newslink reports “FundingShield: Concerns of Wire, Title Fraud Still High in Q3”

November 17, 2023

FundingShield CEO Ike Suri Spoke on the Panel “Innovation: Addressing the Needs for the Next Generation of Homebuyers” at the #HousingDC23 digital conference

October 30, 2023

National Mortgage News Covers FundingShield Q3 2023 Wire & Title Fraud Risk

October 30, 2023

FundingShield – Q3 – 2023 – Fraud Analytics With Commentary From FundingShield’s CEO Ike Suri

October 11, 2023

FundingShield Announces Partnership with SitusAMC to Deliver Integrated Fraud Prevention Services

October 10, 2023

FundingShield Announces Strategic Partnership with Tata Consultancy Services to Increase Accessibility to Wire Fraud Prevention Solutions in the Financial Services Industry

September 4, 2023

FundingShield Makes the Inc. 5000 For The 3rd Time in A Row

August 14, 2023

Mortgage Bankers Association’s MBA Newslink reports “FundingShield Finds Wire, Title Fraud Big Risk in Q2 (2023)”

July 31, 2023

FundingShield CEO Ike Suri invited to the Chrisman Commentary Podcast July 25, 2023 to discuss the Q2 2023 Wire and Title fraud Report

July 26, 2023

CMBA Mortgage Innovators Conference 2023-

FundingShield CEO Ike Suri on the Panel “Cyber Security, Fraud and You”

July 19, 2023

FundingShield Q2 2023 Wire & Title Fraud Analytics

July 17, 2023

FundingShield leverages Mastercard open banking to expand payment verification solutions; preventing wire and payment fraud

June 25, 2023

The FBI shared statistics of $10.3B in Fraud losses, this does not include a much larger amount that is grossly unreported from the high risk transactions we identify, prevent, and remediate at FundingShield on real time basis

June 19, 2023

FundingShield President Adam Chaudhary Featured on the Chrisman Commentary Podcast

May 18, 2023

Diversity, Equity & Inclusion CommitteePodcast Talks

Ike Suri featured on the California Mortgage Bankers Diversity, Equity & Inclusion podcast

May 4, 2023

FundingShield Q1 2023 Wire & Title Fraud Analytics

April 18, 2023

FundingShield CEO Ike Suri Featured on the Chrisman Commentary Podcast

April 13, 2023

FundingShield Market Risk Update featuring Kevin Peranio

March 23, 2023

FundingShield Ranks No. 43 on Inc. Magazine’s 2023 List of the Pacific Region’s Fastest-Growing Private Companies

March 6, 2023

FundingShield named to the HousingWire Tech100 2023 as a top 100 technology provider serving the real estate economy for fifth year in a row

March 2, 2023

Podcast: 2023 Cybersecurity & Fraud Threat Landscape in the Mortgage Industry

February 21, 2023

FundingShield CEO Ike Suri Interviewed by HousingWire to discuss Q4 2022 Wire & Title Fraud Analytics

January 23, 2023

FundingShield Q4 2022 Wire & Title Fraud Analytics

January 19, 2023

PRESS RELEASE: FundingShield enters strategic partnership agreement with Milestones.Ai to offer consumer down payment wire fraud protection

January 17, 2023

PRESS RELEASE: Bloomberg Covers FundingShield Press Release on Wire-fraud & title-fraud prevention as cyber-security risk rises and insurers pull back on crimes and cyber policy issuance

January 11, 2023

PRESS RELEASE: FundingShield Announces $670 Billion in Mortgage Related Payments Secured in 2022, 63% Client Growth in 2022, and CEO Ike Suri Appointed to California Mortgage Bankers Association Board

January 10, 2023

October 27, 2022

FundingShield Wire Fraud Analytics Q3 2022

October 26, 2022

FundingShield recognized in the Inc5000 fastest growing co list in the US for the 2nd year in a row

August 16, 2022

Expert Insights for Scaling Real Estate Investors

July 29, 2022

Fraud Risk Continues to Rise even as the Market Contracts

FundingShield CEO Ike Suri Interviewed by HousingWire to discuss Q2 2022 Wire & Title Fraud Analytics

July 28, 2022

Fraud Risk Continues to Rise even as the Market Contracts

July 28, 2022

FundingShield Wire Fraud Analytics Q2 2022

July 28, 2022

NMP Magazine 2022 MOST CONNECTED Mortgage Professionals

July 21, 2022

FundingShield’s Ike Suri and Adam Chaudhary Cyber Security Tech Talk at CMBA Mortgage Innovators 22

May 6, 2022

FundingShield CEO Ike Suri leading a panel on Cyber Security at #MBATech22 in Las Vegas

April 21, 2022

FundingShield attended ICE Mortgage Experience 22

April 7, 2022

FundingShield named HousingWire #Tech100 2022 winner for the 4th year in a row

April 7, 2022

Mortgage Bankers Association’s Technology Solutions Conference #tech2022

March 24, 2022

FundingShield Wire Fraud Analytics Q4 2021

January 13, 2022

MISMO Winter SUMMIT 2021

January 4, 2022

Adam Chaudhary Ranked Amongst the 40 under 40 in National Mortgage Professional Magazine

December 23, 2021

The Future Of Mortgage Technology: Benefits And Threats, by Ike Suri

November 22, 2021

HousingWire Reports FundingShield Q3 2021 Wire Fraud Market Risk Analytics

October 22, 2021

7 ways to protect yourself against cyber attacks

October 6, 2021

2021 Vanguard: Ike Suri

October 4, 2021

September 23, 2021

September 8, 2021

September 5, 2021

September 4, 2021

September 2, 2021

FundingShield named in 2021 Inc. 5000 Fastest-Growing Private Companies List

August 23, 2021

It’s easier than you think to protect home buyers from wire fraud

August 18, 2021

FundingShield Wire Fraud Analytics Q2 2021

July 23, 2021

Selim Aissi, Former SVP and CISO of ICE Mortgage Technology (F/K/A Ellie Mae), joins FundingShield Advisory Board.

July 20, 2021

Real Estate Industry targeted by Highly Sophisticated Ransomware Attacks

July 20, 2021

“Fraud Trends in The COVID Environment” with Adam J. Chaudhary

June 20, 2021

“Driving Decisions with Trusted Data” with Ike Suri

June 17, 2021

FundingShield featured on Forbes Magazine “Combating Wire Fraud In The Mortgage Industry”

May 19, 2021

eClosing MBA Demo Day

May 18, 2021

HousingWire Reports FundingShield Q1 2021 Wire Fraud Market Risk Analytics

May 12, 2021

#MIC21 – Innovator Insight, Data + Data Security Co

May 7, 2021

Ike Suri named MBA Tech All Star 2021

May 1, 2021

Funding Shield Wire Fraud Analytics 2021

April 22, 2021

FundingShield Demo’s at the MBA Spring21 conference

April 22, 2021

“What Makes a Risky Vendor” with Adam J. Chaudhary

April 15, 2021

NEW PODCAST ALERT! “The Most Interesting Man in Mortgage Discusses His Business, Fraud Prevention & Movies” with Ike Suri

April 12, 2021

FundingShield presents at HousingWire’s April 6 demo day

April 6, 2021

2021 HW Tech100 Real Estate winner: FundingShield

March 11, 2021

The Mortgage Bankers Association sheds a spotlight on FundingShield CEO & Chairman Ike Suri

March 11, 2021

FundingShield passes the $1 Trillion mark in closing value protected!

March 11, 2021

FS sponsoring CMBA LIRC 2021 post conference

FundingShield’s President Adam Chaudhary Presents at California MBA’s Legal Issues & Regulatory Conference 2021 alongside the General Counsel of Notarize

March 11, 2021

FundingShield Receives MISMO v3.4 Re-Certification for 2021 – FundingShield remains the first and only MISMO certified Wire & Title Fraud Prevention Solution.

February 25, 2021

FundingShield 2020 Holiday Season Â´â•—â”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

Auto Draft

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 MISMOâ”¬Â« 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 FormFreeâ”¬« 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

Video Testimonial From Weichert Financial’s Anthony Fattizzi

August 30, 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

August 1, 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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