FundingShield

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http://www.fundingshield.com/

Last activity: 13.07.2026

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Categories: ActiveAssuranceBarFinTechFirmIndustryMarketMortgageServiceVerification

Market leading fintech firm offering plug’n play, scalable, cloud-based risk, compliance & fraud t

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Likes

334

Followers

2.39K

Website visits

11.4K /mo.

Mentions

Overview

Location

United States, California, Newport Beach

Employees

11-50

Phone

+1 800-295-0135

Founded date

2010

Mentions in press and media 29

Date	Title	Description
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Jun 30, 2026	FundingShield adds Senior Vice President, Product & Technology - Charles Epperson	Charles Epperson - SVP Product & Technology Ike Suri - CEO of FundingShield Industry veteran & MISMO leader, Charles Epperson, joins FundingShield to accelerate platform innovation & client depth across mortgage & real estat...
Aug 7, 2024	Empowering Efficiency and Security: Elphi Integrates with FundingShield for Enhanced Fraud Prevention	Elphi - FundingShield Elphi, a leading SaaS company, announces a strategic partnership with FundingShield, integrating wire and title fraud prevention into its mortgage platform. The partnership ensures minimal data alteration, with robust ...
May 17, 2024	Mike Aberle, Mortgage Finance, Banking and Warehouse Lending Leader, joins FundingShield Advisory Board	Ike Suri - CEO of FundingShield Mike Aberle - FundingShield Advisory Board Member Aberle brings more than 20 years leadership experience in the mortgage industry including various roles in business development and mortgage finance. NEWPORT ...
Apr 18, 2024	FundingShield’s Ike Suri on the limits of AI in fighting fraud	Editor in Chief Sarah Wheeler sat down with Ike Suri, chairman and CEO of FundingShield, to talk about rising fraud risks, what keeps him up at night, and why AI is still far from helpful in his business of protecting clients. Sarah Wheeler...
Apr 17, 2024	Nearly half of loans processed in Q1 showed fraud risks: FundingShield	Nearly half (48%) of a $65 billion portfolio of loans processed during the first quarter of 2024 contained vulnerabilities to wire and title fraud, according to a report released Wednesday by FundingShield. The portfolio of loans examined i...
Apr 17, 2024	FundingShield Q1 2024 Fraud Analytics Show Nearly Half of Loans at Risk for Wire & Title Fraud	Ike Suri - CEO of FundingShield Q1 2024 REPORT NEWPORT BEACH, CA, UNITED STATES, April 17, 2024 /EINPresswire.com/ -- During Q1 2024 48% percent of transactions on a $65bn portfolio compromising of residential, commercial investor and busin...
Feb 15, 2024	FundingShield CEO Ike Suri named to the 2024 Board of MISMO, the real estate finance industry's standards organization	Ike Suri - CEO of FundingShield NEWPORT BEACH, CA, UNITED STATES, February 15, 2024 /EINPresswire.com/ -- MISMO Board members represent a cross-section of the residential and commercial real estate finance industries. Board members are resp...
Feb 1, 2024	Announcing the 2024 Tech100 Real Estate winners!	The Tech100 Real Estate award celebrates the most innovative and impactful organizations in housing. More than just an acknowledgment; the Tech100 award is a testament to the transformative impact these companies have made, propelling the r...
Mar 26, 2023	As the housing market remains tight, experts say real estate fraud has spiked in the US	Real estate professionals say they've seen a surge in housing fraud over the past year. It's a consequence of tight conditions sparking desperation from both buyers and sellers. Advertisement When fraud victims contact Mark Berman, an attor...
Mar 1, 2023	Announcing the 2023 Tech100 Real Estate Winners	For more than a decade, the HW Tech100 program has identified and recognized the most innovative technology companies serving the mortgage and real estate industries. The 2023 Tech100 Real Estate winners are changing the home sales process ...
Oct 25, 2022	Almost half of Q3 transactions had issues leading to wire and title fraud risks at closing	As the risk of wire and title fraud increases, the discussion around the problem in the industry grows louder. Earlier this year at MBA Tech 2022, the Mortgage Bankers Association held a panel that included title industry executives, lender...
Jul 27, 2022	Fraud risk continues to rise even as the market contracts	Two House Appropriations bills recently advanced by House negotiators have included language surrounding Business Email Compromise (BEC) in an effort to promote collaboration between federal and law enforcement agencies and private sector p...
May 2, 2022	Biden administration and CISA recommend proactive cybersecurity measures in response to elevated risks	The Cybersecurity and Infrastructure Security Agency (CISA) and the Biden Administration have issued a “Shields Up” warning to U.S. businesses regarding the increased threat of cyberattacks related to Russia’s invasion of Ukraine earlier th...
Jan 26, 2022	Freddie Mac updates risk mitigation requirements for the industry due to elevated cybersecurity threats	As the mortgage world becomes more technologically interconnected, the risks to cybersecurity, data and infosecurity increase. These risks should be top-of-mind for mortgage professionals, as evidenced by recent changes at Freddie Mac that ...
Oct 27, 2021	How much could wire and title fraud cost lenders?	With loan production costs on the rise resulting in margin compression, lenders should be on the lookout to reduce costs wherever possible in the origination process. In addition to the increased cost of production, loans are also at increa...
Jul 26, 2021	Biden administration prioritizes cybersecurity as fraud risks grow	As the Biden administration recently spotlighted, cybersecurity remains a high-level concern for the privacy and security of Americans. In fact, the FBI’s Internet Crime Complaint Center (IC3) has experienced a record number of reported com...
May 18, 2021	Combating Wire Fraud In The Mortgage Industry	Ike Suri, CEO & Chairman - sets the vision, strategy and execution plan for Fundingshield, he draws upon his 25+ years of tech experience.
Apr 26, 2021	Fraud risk factors at closing increased almost 90% last quarter	As housing professionals navigate regulatory changes and accelerated tech adoption, wire and title fraud risk factors in mortgage and real estate closings increased almost 90% in the last quarter. According to an analysis by MISMO-certified...
Apr 8, 2021	Mortgage Tech Demo Day: FundingShield	Guardian Service Transaction level certification that leverages live source data to confirm documents are valid, compliant closing agents, insurance coverage and wire accounts are verified on every transaction with $2-$5mm per transaction c...
Oct 14, 2020	HousingWire Annual Virtual Demo Day: FundingShield	Guardian Service Transaction level certification that leverages live source data to confirm documents are valid, compliant closing agents, insurance coverage and wire accounts are verified on every transaction with $2-$5mm per transaction c...
Jul 2, 2020	Mortgage Tech Demo Day: FundingShield	FundingShield’s Transaction level Fintech TItle and Wire fraud prevention solutions – Guardian and WAVs FinTech B2B & B2B2C solutions that deliver transaction level coverage against wire & title fraud, settlement risk, closing agent...
Jun 26, 2020	A recipe for increased opportunities for fraud	With record amounts of refinance volume, continued purchase activity and millions of people now working remotely due to the COVID-19 pandemic, lenders face an increased risk of fraud. In a two-week period in April, early in America’s recent...
Oct 24, 2019	Nine Ways Small Businesses Can Better Reach Out To Investors	An investor is a great way for a small business to gain much-needed capital and accelerate its growth. In today’s digital age, access to investors has never been easier. The big issue, though, is how to stand out amongst all the other start...
	FundingShield	FundingShield is one of the only MISMO Certified FinTechs offering B2B & B2B2C solutions. The company delivers transaction level coverage against wire and title fraud, settlement risk, closing agent compliance and cyber threats while re...
	Announcing the 2026 TECH100 Mortgage Winners	The Tech100 Mortgage Award recognizes the most innovative and influential organizations shaping the future of mortgage lending. Tech100 highlights companies delivering technology that meaningfully improves how mortgages are originated, proc...
	Announcing the 2026 TECH100 Real Estate Winners	The Tech100 Real Estate award honors the most innovative and impactful companies transforming the real estate industry. This award highlights organizations that are driving efficiency, transparency, and accessibility, reshaping how real est...
	Half of Q4 2022 transactions had wire and title fraud risks	As discussions of cybersecurity and wire and title fraud risks continue to increase, so does the cost of cyber insurance. Per Insurance Insider’s examination of Beazley’s Cyber book, “U.S. cyber pricing increased 79% in Q2 [2022], compared ...
	FundingShield	FundingShield’s API driven fitnech services allow lenders, investors, homebuyers and title companies to confirm wired funds are going to intended recipients and transactions are free of impact from cyber fraud, phishing, business email comp...

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FAQ about FundingShield

When was FundingShield founded?

FundingShield was founded in 2010.

What has the press written about FundingShield?

Parsers VC has collected 29 articles mentioning FundingShield, among them “FundingShield adds Senior Vice President, Product & Technology - Charles Epperson” (Jun 30, 2026) and “Empowering Efficiency and Security: Elphi Integrates with FundingShield for Enhanced Fraud Prevention” (Aug 7, 2024).

Is FundingShield still active?

Yes, FundingShield is active; its latest activity on Parsers VC dates from Jul 13, 2026.