FintechInvestmentsMortgageReal Estate

2019 HW Tech100 winner: FundingShield

Provides live data protecting

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

Caliber Home Loans CEO Sanjiv Das steps down

Sanjiv Das, CEO of Caliber Home Loans, is stepping down as CEO of the company, less than one year after New Residential Investment Corp. (Newrez) acquired the mortgage lender and servicer, sources familiar with the situation confirmed. 

3d rendering of a row of luxury townhouses along a street

Log In

Forgot Password?

Don't have an account? Please