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Effective URL: https://www.fundingshield.com/service-provider-compliance/guardian-service-monitoring-system/
Submission: On November 18 via api from US — Scanned from DE
Effective URL: https://www.fundingshield.com/service-provider-compliance/guardian-service-monitoring-system/
Submission: On November 18 via api from US — Scanned from DE
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* Home
* Company Info
* About FundingShield
* Executive Team
* Ike Suri
* Adam J. Chaudhary
* Selim Aissi
* Kurt Kluth
* Jerry Halbrook
* Faith Schwartz
* William Klumper
* Diversity & Inclusion
* Services
* Mortgage Lenders
* Warehouse Lenders
* Title Insurance Underwriters
* Closing Agencies
* Products
* The Guardian Service
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(949) 706-7888
THE GUARDIAN SERVICE
A loan closing transaction level monitoring system that provides a loan level
certificate of assurance confirming good settlement, valid CPL coverage, wire
account confirmation (using our WAVs system), approved and authorized closing
parties, licensing of agents and more on every closing.
Request a Demo
FULL VISIBILITY AND COVERAGE
Effective transaction Level Controls / Risk Management to prevent wire and title
fraud losses
Protection against cyber interference / Business email compromise during the
closing process
Increased Efficiency
that lowers costs
Certified products that provide transaction level protection of up to $5mm per
transaction
FundingShield offers a unique transaction level service that certifies on each
closing several factors allowing lenders to have full visibility and coverage
from a:
* Compliance perspective (licensing, insurance, active agency approvals on
every closing versus some interval and reliance on out of date databases or
vendors who provide a database of latent non transaction based information).
* Risk management perspective (transaction level document verification for
uncovered actions, documents, wire accounts)
* Wire fraud prevention strategy leveraging our WAVs system.
MISMO Certified Wire
Fraud Prevention Tool
2020 CFO Tech Outlook Top 10
Financial Security Award Recipient
2020 HousingWire
Tech 100 Award Recipient
GUARDIAN SERVICE
On every loan, we give actionable intelligence and a “fund” or “don’t fund”
decision versus others who give you a risk rating to interpret. The results help
our clients save time and resources, have closing/funding/control/treasury
operations teams that are empowered with an industry-leading partner, and are
able to save time and money.
THE TRUSTED SOLUTION AGAINST MORTGAGE FRAUD
Protect your mortgage closing transactions with an all encompassing verification
from FundingShield
Request a Demo
Effective transaction level controls / Risk Management to prevent wire and title
fraud losses
Protection against cyber interference / Business email compromise during the
closing process
Increased Efficiency that lowers costs
Certified products that provide transaction level protection of up to $5mm per
transaction
FundingShield
660 Newport Center Drive, Suite 710
Newport Beach, CA 92660
(949) 706-7888
info@fundingshield.com
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