Title and deed fraud is no longer a fringe concern — it’s a growing operational and reputational risk for credit unions and lenders nationwide. In Q1 2025 alone, nearly 47% of real estate transactions showed indicators of wire or title fraud, marking the highest level ever recorded. Fraudsters are leveraging AI-generated documents, deepfake identities, and forged deeds to exploit gaps in verification processes — often without the homeowner or lender realizing until it’s too late. This session will unpack the current landscape of wire & title fraud, drawing from the latest data and real-world case studies. Attendees will see a live demo of FundingShield’s fraud prevention solutions, showcasing how real-time source data verification, CPL validation, and remediation can be embedded into workflows to stop fraud before it reaches closing.
FundingShield is a leading B2B and B2B2C fintech company specializing in wire and title fraud prevention, offering real-time verification, compliance checks, and risk mitigation across the mortgage, banking, and real estate sectors. Leveraging proprietary data, AI-powered analytics, and integrations with over 80,000 verified settlement parties, the company safeguards over $4 trillion in transactions. Its platform delivers transaction-level certification and remediation, enabling clients to meet regulatory requirements, reduce operational risk, and enhance funding security. FundingShield’s solutions are trusted by top banks, warehouse lenders, GSEs, and regulators to ensure secure, compliant, and efficient closings.
Notes:
- This session will be interactive so come with your questions.
- Open to anyone.
- Session will be recorded.
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