FundingShield is a fintech and regtech innovator providing comprehensive solutions to protect the real estate and mortgage industries from wire and title fraud, settlement risks and compliance challenges. It is the only MISMO-certified firm offering transaction-level coverage of up to $5 million per closing. The company’s scalable, cloud-based tools utilize live source data, artificial intelligence and machine learning to deliver seamless integration via APIs, reducing costs and enhancing asset quality for clients, including real estate investors, private lenders and asset managers.
FundingShield’s technology validates third-party closing agents and verifies critical data to ensure accuracy and conformity across lender, insurance and title systems. Its solutions prevent wire fraud and title fraud while improving compliance with state banking and insurance regulations. The company also provides a pre-closing title review service, enabling clients to address underwriting requirements and save on post-closing costs.
With partnerships such as those with Optifunder and Elphi, and integrations like ICE Mortgage Technology’s Encompass, FundingShield has expanded its impact across the housing industry. The company processed over $70 billion in monthly transactions in 2024, protected over $3.5 trillion in closings to date, and boasts a client return on investment (ROI) of 260%. It remains a trusted partner for top banks, wealth managers and real estate finance platforms.
Company Website:
https://www.fundingshield.com/
Markets Served:
Single Family Investment and Property Management, Multifamily / CRE, Real Estate Data and Analytics
Company HQ:
Newport Beach, CA
