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.

Most Popular Articles

NAR bans “pocket listings”

The National Association of Realtors board of directors voted 729-70 on Monday to ban the controversial practice of “pocket listings.”

Nov 12, 2019 By

Latest Articles

Co-living startup Bungalow raises $47 million, including investment from Alex Rodriguez

Real estate startup Bungalow launched last year, offering a unique solution for finding affordable housing in some of the nation’s most expensive housing markets. Now, the company has raised $47 million from various investors, including A-Rod Corp., the investment firm founded and led by former MLB star Alex Rodriguez.

Nov 18, 2019 By
3d rendering of a row of luxury townhouses along a street

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