FundingShield is a financial services company that offers loss mitigation tools to the residential mortgage industry. Its offerings include wire and title fraud protection through active transaction monitoring, document inspection and license verification services. It also assesses if sufficient insurance is in place for the transactions it monitors.

Originally founded in 2010, FundingShield is based in Newport Beach, California.

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Latest FundingShield News

FundingShield’s Ike Suri on the limits of AI in fighting fraud 

Apr 18, 2024By Sarah Wheeler

Fundingshield CEO Ike Suri talks about rising fraud risks, what keeps him up at night, and the limits of AI.

• FundingShield to provide title fraud solutions to CoreLogic amid spike in cyberattacks 

  Feb 22, 2024By Connie Kim

• FundingShield partners with Tata Consultancy Services on wire fraud prevention 

  Sep 06, 2023By Connie Kim

• Title fraud rises more than 30% in Q3 

  Nov 24, 2020By Kelsey Ramírez

• FundingShield plans to fill 100 positions in coming months 

  Nov 04, 2020By Alex Roha

• 2020 HW Vanguard: Ike Suri 

  Oct 01, 2020By HousingWire Staff

• People Movers: FundingShield, North American Title Company, Valligent Technologies, Garris Horn and Azimuth GRC 

  Aug 07, 2020By Julia Falcon

• FundingShield reports a sharp increase in title fraud risk in second quarter 

  Aug 05, 2020By Alex Roha

• FBI cites 50% surge in usage of mobile banking apps in 2020, warns of fraud risk 

  Jun 15, 2020By Alex Roha

• 2020 HW Tech100 Real Estate winner: FundingShield 

  Mar 02, 2020By HousingWire Staff

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FundingShield Content

Half of Q4 2022 transactions had wire and title fraud risks 

Jan 23, 2023 3:13 pmBy HW Media Content Studio

According to a Q4 analysis by MISMO-certified wire fraud prevention fintech FundingShield, 50.5% of transactions had issues leading to wire and title fraud risk. Additionally, 5.25% of transactions were not registered or valid in title insurer systems at the time of closing.

• Fraud risk continues to rise even as the market contracts 

  Jul 27, 2022 11:51 amBy HW Media Content Studio

• Biden administration recommends proactive cybersecurity measures 

  May 02, 2022 2:56 pmBy HW Media Content Studio

• Freddie Mac updates risk mitigation requirements for the industry due to elevated cybersecurity threats 

  Jan 26, 2022 12:34 pmBy HW Media Content Studio

• Biden administration prioritizes cybersecurity as fraud risks grow 

  Jul 26, 2021 4:50 pmBy HW Media Content Studio

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