📊 This is a company profile preview from Tablestat.com Request a Free Trial Now

Company profile: FundingShield

1.1 - Company Overview

FundingShield Logo

FundingShield

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of API-driven wire and title fraud prevention and risk management solutions for the mortgage and real estate finance markets, serving bank and non-bank lenders, title insurance companies, law firms, and asset managers, with a focus on residential (retail, wholesale, TPO/broker). Offerings include real-time, consumer-permissioned bank account ownership verification, payment verification, compliance tools, and protections to ensure funds reach intended recipients free from cyber fraud.

Products and services

  • Risk Management Systems: FundingShield delivers compliance-focused tools for B2B and B2B2C firms to manage cybersecurity threats, emphasizing payment verification workflows and regulatory alignment across mortgage operations
  • Title Fraud Protection: FundingShield supplies API-driven services preventing mortgage and title fraud by validating payee details, ensuring funds reach intended recipients and transactions remain free from cyber fraud across residential lending
  • Wire Fraud Prevention Systems: FundingShield offers real-time bank account ownership verification using consumer-permissioned data from banking institutions, enabling secure payment authorization to mitigate wire fraud for lenders and title companies

Key contacts

🔒
🔒

Financial details

🔒

1.2 - Competitors and similar companies to FundingShield

Laven Partners Logo

Laven Partners

HQ: United Kingdom Website
  • Description: Provider of global integrated consultancy and RegTech software for the financial industry, delivering efficient compliance services and tools like the Leo Compliance Platform to streamline monitoring and record-keeping. Services include Regulatory Hosting and Appointed Representative support under Laven's authorization, as well as fund management services spanning investment portfolio and risk management.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Laven Partners company profile →
Black Ice Logo

Black Ice

HQ: Canada Website
  • Description: Provider of banking risk analysis and risk management solutions and technology by senior practitioners. Offers the BlackIce RWA Calculator Solution to calculate risk‑weighted assets for financial institutions, aiding risk management and compliance with regulatory standards.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Black Ice company profile →
Chartwell Compliance Logo

Chartwell Compliance

HQ: United States Website
  • Description: Provider of integrated financial regulatory compliance consulting, financial crimes prevention, and enterprise risk management services. Offerings include outsourced compliance program execution (transaction monitoring, sanctions screening, KYC, CDD, fraud prevention), fintech licensing and license maintenance, federal AML/CFT program build/audit, and banking compliance for banks and digital banks.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Chartwell Compliance company profile →
Regnology Logo

Regnology

HQ: Germany Website
  • Description: Provider of regulatory, tax reporting, and supervisory software solutions and financial services, including Rcloud to modernize regulatory reporting infrastructures; Rconnect for regulatory data collection and reporting; Regnology Supervisory Hub for near real-time SupTech supervision and AI analytics; ABACUS/DaVinci for regulatory reporting and risk management; and an AI chatbot for regulatory inquiries.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Regnology company profile →
NRS Logo

NRS

HQ: United States Website
  • Description: Provider of compliance consulting, education, technology, and outsourced services for investment advisers, broker-dealers, hedge funds, investment companies, and insurance companies, including compliance reviews, expert consulting, regulatory filings (Form PF, Form 13F), new registration assistance, and managed services supporting routine daily compliance tasks.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full NRS company profile →
🔒

2.M&A buyers

2.1 Potential strategic acquirers in the sector

🔒
🔒
🔒
🔒 View all strategic buyers with complete profiles
Start Free Trial →

2.2 - Strategic buyer groups for FundingShield

🔒

Buyer group 1: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 2: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔒

Buyer group 3: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
🔒 View all companies in this group
Request Free Trial Now →
🔓 Unlock all detailed buyer group breakdowns with complete company profiles
Start Free Trial →

3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to FundingShield

2.2 - Growth funds investing in similar companies to FundingShield

🔒 View all growth equity funds with complete profiles
Start Free Trial →

4 - Top valuation comps for FundingShield

4.2 - Public trading comparable groups for FundingShield

🔓 Unlock all public trading comparable groups with complete valuation data
Start Free Trial →

4.3 - M&A Transactions similar to FundingShield

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
🔒 View all M&A transactions with complete deal terms
Request Free Trial Now →

Frequently Asked Questions

About FundingShield

What does FundingShield do?

FundingShield is a provider of API-driven wire and title fraud prevention and risk management solutions for the mortgage and real estate finance markets, serving bank and non-bank lenders, title insurance companies, law firms, and asset managers, with a focus on residential (retail, wholesale, TPO/broker). Offerings include real-time, consumer-permissioned bank account ownership verification, payment verification, compliance tools, and protections to ensure funds reach intended recipients free from cyber fraud.

Who are FundingShield's competitors?

FundingShield's competitors and similar companies include Laven Partners, Black Ice, Chartwell Compliance, Regnology, and NRS.

Where is FundingShield headquartered?

FundingShield is headquartered in United States.

How many employees does FundingShield have?

FundingShield has 1,000 employees 🔒.

When was FundingShield founded?

FundingShield was founded in 2010 🔒.

What sector and industry vertical is FundingShield in?

FundingShield is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for FundingShield

Who are the top strategic acquirers in FundingShield's sector and industry

Top strategic M&A buyers and acquirers in FundingShield's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for FundingShield?

Top strategic M&A buyers groups and sectors for FundingShield include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in FundingShield's sector and industry vertical

Which are the top PE firms investing in FundingShield's sector and industry vertical?

Top PE firms investing in FundingShield's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in FundingShield's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in FundingShield's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in FundingShield's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to FundingShield include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in FundingShield's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for FundingShield?

The key public trading comparables and valuation benchmarks for FundingShield include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for FundingShield for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for FundingShield with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in FundingShield's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for FundingShield with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in FundingShield's' sector and industry vertical?

Access recent funding rounds and capital raises in FundingShield's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

Ready to Find the Right Buyers?

Access complete buyer lists, valuation data, and M&A intelligence for FundingShield