F1

FundingShield provides live data protecting for transactions to vet, verify and validate each counterparty to compliantly prevent wire fraud loss and misrepresentations.

FundingShield systems run live data checks, create customized vetting and diligence requirements and can protect a transaction balance up to $5 million. Its F1database uses algorithms that pull from historical and live transaction analysis, public data, information provided by title insurance underwriters, licensing and bar associations, FBI and the Federal Reserve Bank to confirm that a legal entity and their bank information has met various requirements to be safely used in a real estate settlement.