FundingShield is one of the only MISMO Certified FinTech companies offering B2B and B2B2C solutions. The company delivers transaction-level coverage against wire and title fraud, settlement risk, closing agent compliance and cyber threats while reducing operating costs and improving asset quality for U.S. real estate investors and real estate finance companies. FundingShield’s user-centric plug-and-play tools use live data, artificial intelligence and machine learning to deliver scalable, pay-per-transaction, secure, cloud-based solutions. These are all integrated via API’s to lower costs and mitigate cyber security and fraud risks.
FundingShield’s technology is used to vet, verify and validate third-party closing agents used by real estate and mortgage market participants in any of the US States and territories. The company’s FinTech and RegTech services are used to approve closing-related documents to confirm insurable coverage, wire instruction information, data accuracy and conformity between lender, insurance and title systems. Clients benefit from live source data-based validations for insurance, good standing checks, closing agent reviews as well as bank account holder verifications.
Company Website:
https://www.fundingshield.com/
Markets Served:
Real Estate Sales, Single Family Investment, Property Management, Multifamily / CRE, Real Estate Data and Analytics
Company HQ:
Newport Beach, CA
