Fundingshield

Our API driven services for mortgage and title fraud prevention allow lenders, investors, homebuyers and title companies to confirm wired funds are going to intended recipients and transactions are free of impact from cyber fraud, phishing, business email compromise, or title fraud. Our services leverage source data in real-time to confirm documents are valid, vendors are compliant with regulations and insurance coverage protecting lenders, real-estate investors & consumers are enforceable. The mortgage and real estate market has over 80,000 entities and permitted roles that can provide closing and settlement services and these closing agents must be verified, vetted and validated for risk management purposes.