FundingShield

FundingShield provides the residential mortgage industrys highest level of protection in the funding process to close newly origination mortgage loans. We protect against loss of funds due to inaccurate and/or insufficient documentation, diversionary wire practices or parties closing in excess of their coverage limits from closing agents or attorneys which could jeopardize closing protection letter coverage. FundingShield provides monitoring at the transaction level, not by assigning risk tolerance or rating levels to parties but by active monitoring of its clients closings and inspection of the necessary documentation to make an assurance of a valid CPL. We may use exclusionary lists...

Mortgage fraud,mortgage closing,closing protection letters,closing agents,wire fraud prevention,risk management,regulatory compliance,title fraud,and insure tech

Fundingshield operates in the Financial services industry.

Fundingshield's revenue is 11m - 100m

Fundingshield has 11 - 50 employees.