Managing Risk, Fraud & Compliance: Embedded Wire & Title Solutions for Credit Unions

Credit unions are navigating an increasingly complex mortgage environment where fraud continues to evolve, AI is accelerating cyber threats, regulatory expectations are rising, and operational resources remain limited. FundingShield, an ACUMA member, provides an embedded infrastructure layer that leverages real-time source data to strengthen fraud prevention, counterparty diligence, and compliance by validating wire instructions, title conditions and requirements, and settlement agents—all without adding operational burden to your team.

FundingShield is the mortgage industry’s leader in wire fraud prevention, settlement risk management, and transaction validation. Through real-time source data, intelligent automation, and embedded remediation, FundingShield helps credit unions, lenders, warehouse banks, and investors reduce fraud risk while improving operational efficiency and regulatory compliance. FundingShield’s solutions protect billions of dollars in mortgage transactions annually across the residential lending ecosystem.

Sponsor Video.

Notes: 

1. This session will be interactive so come with your questions.
2. Open to anyone.
3. Session will be recorded.
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