FundingShield
Financial Software · California, United States · 11-50 Employees
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Overview
Headquarters
660 Newport Center Dr Ste 710, Newport B...Phone Number
(949) 706-7888Website
www.fundingshield.comRevenue
$6.7 MillionIndustry
About FundingShield
FundingShield Org Chart
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FundingShield is experiencing very low activity levels compared to other companies in the Software sector.
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FundingShield Tech Stack
A closer look at the technologies used by FundingShield
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FundingShield News & Media
FundingShield Q1 2025 Wire Fraud Risk Report Showing Nearly Half of Transactions at Risk
NEWPORT BEACH, Calif.--(BUSINESS WIRE)-- #compliancemanagement--FundingShield Q1 2025 Wire Fraud Risk Report showing nearly half of mortgage transactions at risk. Regulators and GSEs increase scrutiny on controls.FundingShield Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services
NEWPORT BEACH, Calif.--(BUSINESS WIRE)-- #compliancemanagement--FundingShield, a market-leading fintech providing plug-and-play solutions to manage risk, compliance, and fraud prevention, has entered into an integration agreement with OptiFunder, the creators of OptiFunder WMS and Greyhound Warehouse Management System whose innovative solutions power automation from mortgage loan funding, through the warehouse and investor delivery process. The integration will further drive ROIs to independentEmpowering Efficiency and Security: Elphi Integrates with FundingShield for Enhanced Fraud Prevention
Elphi, a leading SaaS company, announces a strategic partnership with FundingShield, integrating wire and title fraud prevention into its mortgage platform. NEW YORK, NEW YORK, UNITED STATES, August 7, 2024 /EINPresswire.com/ -- The partnership between …FundingShield, the Market Leader in Wire & Title Fraud Prevention, Released Its Q2 2024 Report Showing Nearly Half of Transactions Were at Risk
NEWPORT BEACH, Calif.--(BUSINESS WIRE)-- #compliancemanagement--FundingShield, the market leader in wire & title fraud prevention, released its Q2 2024 report showing nearly half (47%) of transactions were at risk. Disparate systems and processes between the title and lending communities as well as cyber-related risk from bad actors drove these high figures. An increase in title-related claims has been noticed as well as execution errors by closing agents, meaning a thorough review process is ne
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Frequently Asked Questions Regarding FundingShield
FundingShield is MISMO certified Real Estate FinTech offering B2B and B2B2C solutions delivering transaction coverage against wire and title fraud, settlement risk, closing agent compliance & cyber threat protection while reducing operating costs and improving asset quality for real estate investors, mortgage finance companies and consumers.... Read More