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FundingShield

FundingShield

fundingshield.comFraud Prevention

What AI says about FundingShield

FundingShield offers API-driven services that protect lenders, investors, homebuyers, and title companies from wire and title fraud. Their solutions ensure that wired funds go to intended recipients and transactions are safeguarded against various cyber threats.

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Company details

Products & Services

Fraud Prevention Solutions

Comprehensive fraud prevention solutions designed for mortgage lenders, closing agencies, warehouse lenders, and title insurance underwriters to mitigate risks associated with wire and title fraud.

API Services

API-driven services that enable clients to confirm the validity of transactions and compliance of vendors in real-time.

Common Questions

What types of fraud does FundingShield protect against?

FundingShield protects against wire fraud, title fraud, cyber fraud, phishing, and business email compromise.

Who can benefit from FundingShield's services?

Lenders, investors, homebuyers, and title companies can all benefit from FundingShield's fraud prevention solutions.

What is the coverage limit for fraud protection?

Clients can obtain coverage for up to $5 million per transaction in the event of fraud or negligence by the closing agent.

How does FundingShield ensure compliance?

FundingShield leverages real-time source data to confirm that documents are valid and that vendors comply with regulations.

Is there a demo available for FundingShield's services?

Yes, potential clients can request a demo by providing their information through the website.

Company Information

Employees
unknown
Industries
FinTechFraud PreventionReal Estate