FundingShield is an industry leading financial technology firm that protects the mortgage, real estate, title and legal services industries form wire fraud, social engineering attempts, cyber based and settlement agent based wire fraud. FundingShield’s cost and time effective solutions deliver the highest level of control and risk mitigation to our clients at the loan transaction level. FundingShield has proven products with hundreds of billions of dollars of transaction history from its existing clients such as major banks, asset managers and independent mortgage banks of all sizes in the residential and commercial mortgage industry. FundingShield’s services include, WAVs or Wire Account Verification Services, which customers can leverage wire verifications instantly from FundingShield’s proprietary dataset of over 40,000 verified settlement party wire accounts. Also offered is The Guardian Service, which is a loan closing transaction level monitoring system that provides a loan level certificate of assurance confirming good settlement, valid CPL coverage and forms, wire account confirmation, approved and authorized closing parties, licensing of agents and more on every closing.
FundingShield offers TMC Members discount pricing on the following products and services:
- WAVs (Wire Account Verification Services)
- The Guardian Service