2NOVEMBER 2020Fintech Market Leaderin Fraud and Risk ManagementPlug'n Play scalable cloud-based solution for firms of all sizesCybersecurity risk management · Actionable intelligence vs. static dataIndustry's largest database of live and vetted wire accountsProducts and servicesWAVsTransaction Level wire fraud prevention with funding control & live wire verificationsGuardianLoan Level Certification of closing agents, documents & wire accounts for risk managementSPCVendor/Third Party Risk Management & Compliance Automation for the enterprise"FundingShield deployed its cloud-based plug and play system seamlessly while reducing our stress on closing agent setup, closing document review and wire approvals as a scalable solution provider." Presidentof National Mortgage Bank"We greatly value being able to leverage the only live, verified and validated database of national wire accounts prior to funding." Warehouse Division of a Top 10 North American Bank"FundingShield has allowed us to increase efficiency in closing document validation, wire reviews and improve cost of operations." Chief Risk Officer of a $3 Billion+ Mortgage BankFirst and only MISMO CertifiedWire Fraud Prevention Tool2019 HousingWire Tech 100 Award Recipient(800) 295-0135 x2 www.fundingshield.com sales@fundingshield.com Newport Beach, CATotal loan closing value monitoredTop 25 mortgage lender clients servicedClosing halted by our clients or redirected to new closing parties (due to potential Fraud)Flagged for closing deficiency, inconsistency, potential FraudOver $560 Billion+~ $91 Billion+~ $6 Billion+10SOLUTION PROVIDERS - 2019 TOP 10FINANCIAL SECURITY
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