Product Type
Pre-Close Controls & Compliance
Guardian + GCV The Guardian Service Title Knight Service Provider CompliancePortfolio Fulfillment
Portfolio Solutions GroupJul 9, 2026
FundingShield Q2 – 2026 – Fraud Analytics With Commentary From CEO Ike Suri
“It is my pleasure to share our company’s Q2 2026 Wire Fraud Analytics & Risk Report.” &…
Jun 28, 2026
FundingShield Expands Technology Leadership with Addition of Charles Epperson as Senior Vice President, Product & Technology
FundingShield Expands Technology Leadership with Addition of Charles Epperson as Senior Vice President, Produc…
Q2 2026 Report
Wire & Title Fraud Analytics
$106.7B analyzed across categories. Read the full report.
FundingShield delivers industry-leading FinTech fraud prevention as an infrastructure layer, verifying and remediating wire & title fraud, settlement risk, and cyber threats at the transaction level.
As Featured In
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.
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.
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.
Fraud 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.
Simple Process
Seamless integration. Real-time protection. Complete peace of mind.
Plug into your existing LOS with our simple API. Setup in days, not months. Zero workflow disruption.
Every transaction automatically verified—wire accounts, closing agents, title work—in real-time.
Get instant approval or alerts. Fund with confidence backed by insurance. Close faster, safer, smarter.
Latest Updates
Stay informed with the latest fraud analytics, industry reports, and FundingShield updates.
July 9, 2026
“It is my pleasure to share our company’s Q2 2026 Wire Fraud Analytics & Risk Report.” – Ike Suri, FundingShield…
June 28, 2026
FundingShield Expands Technology Leadership with Addition of Charles Epperson as Senior Vice President, Product & Technology Industry ve…
June 24, 2026
Live from MIC26 – Future of Mortgage Innovation Watch FundingShield Chairman & CEO Ike Suri and Paul Gigliotti, CMBA, discu…
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
