FundingShield, Newport Beach, Calif., released its Q2 2026 Wire Fraud Analytics & Risk Report, finding that 45.32% of transactions within a $120.7 billion portfolio spanning residential, CRE, non-QM and securitized collateral were flagged for issues posing significant wire and title fraud risks.
Tag: FundingShield
FundingShield: Elevated Wire, Title Fraud Risk Persist in Q1
FundingShield, Newport Beach, Calif., found that in Q1, 43.72% of transactions within a $106.7 billion portfolio were flagged for issues posing significant wire and title fraud risks.
FundingShield: Issues Per Transaction at All-Time High in Q4
FundingShield, Newport Beach, Calif., released its Q4 2025 fraud analytics report, finding that problematic loans exhibited an average of 3.2 issues per transaction–an all-time high.
FundingShield: Q3 Saw Record Wire, Title Fraud Risks Per Transaction
FundingShield, Newport Beach, Calif., released its Q3 Wire Fraud Analytics and Risk Report, finding that nearly 46.6% of transactions were flagged for issues posing significant wire and title fraud risks.
MBA Premier Member Spotlight: FundingShield
(One in a continuing series of profiles of Premier Members of the Mortgage Bankers Association. Please contact MBA’s Alicia Goncalves, CMB for information about Premier Member Spotlights.)
FundingShield: Transactions With Fraud Risk Nearly Flat From Q1
FundingShield, Newport Beach, Calif., released its Q2 2025 Wire Fraud Analytics and Risk Report, finding 46.63% of transactions were flagged for issues that posed a significant risk of wire and title fraud.
People in the News, June 4, 2025
Industry personnel news from FundingShield, Spectrum Solutions, ServiceLink, Certainty Home Lending, Merchants Bank and Westcor Land Title Insurance Co.
People in the News, June 3, 2025
Industry personnel news from FundingShield, Spectrum Solutions, ServiceLink, Certainty Home Lending, Merchants Bank and Westcor Land Title Insurance Co.
FundingShield: Nearly Half of Transactions at Risk in First Quarter
Nearly 47% of transactions on an $80 billion portfolio of loans had issues leading to a risk of wire and title fraud during the first quarter, according to FundingShield, Newport Beach, Calif.
FundingShield: Fraud Risk Report Shows Slight Drop
FundingShield, Newport Beach, Calif., found that during the third quarter, 46.43% of transactions on an $82 billion portfolio of residential, commercial and business purpose loans had issues leading to a risk of wire and title fraud.