FundingShield is the only MISMO-certified fintech offering B2B and B2B2C solutions delivering transaction-level coverage against wire and title fraud, settlement risk, closing agent compliance and cyber threats while reducing operating costs and improving asset quality for U.S. real estate investors, real estate finance and mortgage companies. FundingShield’s user-centric plug’n’play tools use live data, AI and ML to deliver scalable, pay-per-transaction, secure, cloud-based solutions integrated via APIs to lower cost and mitigate cybersecurity and fraud risks.
FundingShield’s technology is used to vet, verify and validate third-party closing agents used by real estate and mortgage market participants in any of the U.S. states and territories. The company’s fintech and regtech services are used to approve closing related documents to confirm insurable coverage, wire instruction information, data accuracy and conformity between lender, insurance and title systems. Clients benefit from live, source data-based validations for insurance, good standing checks and closing agent reviews as well as bank account holder verifications. These fintech tools provide B2B and B2B2C solutions to prevent wired funds transfer theft, wire fraud and title fraud, so clients maintain control of their approved vendors, suppliers, consumer/customer relationships and experience while improving the risk profile and compliance to state banking, insurance and lending regulators.
Single Family Investment and Property Management, Multifamily / CRE and Real Estate Data and Analytics
Newport Beach, CA