FundingShield LLC

FundingShield is a fintech that provides various risk management and fraud prevention solutions to the mortgage industry. Our services include wire verification using source data, transaction-level settlement agent vetting, and compliance monitoring. With the industry's growing problem of wire fraud, it is imperative to find a quick and easy way to vet closing agents, approve wires, and review title docs to ensure transaction details are accurate and funds are being sent to the right party. Our solutions have been used on over $2.7 Trillion in closings to prevent wire/title fraud. The solutions are fully integrated into Encompass, available directly via API, or via an online website.

www.fundingshield.com