It is important for businesses to have a fraud prevention security plan in place that not only ensures employees help protect sensitive company data, but also the clients and employees are protected too.

Title Insurance Underwriters By FundingShield

FundingShield provides title insurance underwriters fraud prevention solutions to monitor and actively diligence agents and agency conduct, quality controls to drive lower claims and better execution in the insurance markets.

Risk Management By Funding Shield

FundingShield offers effective transaction level controls / Risk Management to prevent wire and title fraud losses. Risk management perspective (transaction level document verification for uncovered actions, documents, wire accounts).

Practice safe internet use, Destroy private records, Secure your mail etc. These are the basic measures that you can take for lenders and wire fraud prevention.

There are many forms of financial fraud like lenders fraud that you should keep your eyes and ears open about. Usually, common financial fraud involves writing fake checks with scrupulous intentions. 

Presenting FundingShield is one of the topmost and highly respected names in the world of financial protection industry.

FundingShield provides Solutions for warehouse lenders and their clients to streamline funding requests, lower risk and meet regulatory hurdles when acting as an investor, financier or disbursement party.

Data Security By FundingShield

Data security refers to the process of protecting data from unauthorized access and data corruption throughout its lifecycle. FundingShield provides data security protection against cyber interference / Business email compromise during the closing process.

Mortgage Compliance

Mortgage compliance is a key component of succeeding as a mortgage lender, broker, regulator, investor , regulatory attorney and other mortgage professionals. Law changes and companies must be prepared to respond at a rapid pace.

FundingShield offers financial protection solutions to leading FinTech B2B & B2B2C industry against wire & title fraud. Offer 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.

Title Fraud Protection | FundingShield

Title insurance fraud is a form of fraud that occurs when a prospective homeowner is sold a fraudulent or forged title insurance policy. Similar to title fraud, it is also considered a crime. To know more about title fraud protection and solutions visit FundingShield.

It is possible to prevent yourself from being the victim of financial frauds with enough foresight and knowledge. FundingShield is one of the topmost and highly respected names in the world of financial protection industry.

FundingShield offers industry leading FinTech B2B fraud prevention solutions that deliver transaction-level coverage. User-centric Plug’n’Play tools that are scalable, pay-per-loan, secure, cloud-based and integrate easily through APIs driving ROIs greater than 200%.

Mortgage Wire Fraud

Fundingshield provides mortgage wire fraud protection that covers lending intuitions during the wiring of funds and relies upon proper title services as part of the mortgage settlement process.

Cyber security is the practice used by individuals and enterprises to protect against unauthorized access to data centers and other computerized systems.

FundingShield offers cyber security protection against cyber interference / Business email compromise during the closing process.

Funding shield employ dedicated departments that work hard to protect and take all the necessary precautions to prevent mortgage wire fraud.

Wire Funding By Funding Shield

FundingShield offers protection for mortgage fraud prevention that allows lenders, investors and homebuyers to confirm wire funding is going to intended recipients and transactions are free of impact from cyber fraud, phishing, or business email compromise.

FundingShield provides Title insurance underwriters fraud prevention solutions to monitor and actively diligence agents and agency conduct, quality controls to drive lower claims and better execution in the insurance markets.