| Name | Title | Contact Details |
|---|---|---|
Denise Jacob |
Chief Information Officer | Profile |
James Smith |
Chief Technology Officer | Profile |
Fundera is an online marketplace that connects small business owners with the best funding provider for their businesses. Fundera works with hand-picked, prescreened lenders to assemble the highest quality funding sources for small business owners and ensures borrowers receive fair terms and rates on each loan. The company was co-founded in 2013 by GroupMe co-founder Jared Hecht, successful software entrepreneur Rohan Deshpande and seasoned entrepreneur Andres Moran to bring transparency to the lending process. The company has raised $3.4 million from Khosla Ventures, First Round Capital, Lerer Ventures, SV Angel, and angel investors Strauss Zelnick, Rob Wiesenthal, David Rosenblatt and David Tisch, and is based in New York City.
Greater Warren Credit Union is a Warren, OH-based company in the Financial Services sector.
Plaza Residential Mortgage Corp is a Riverside, CA-based company in the Financial Services sector.
Independent insurance agency in Boca Raton, Florida specializing in auto, car, home, business, general liability and workers comp insurance coverages.
FundingShield provides the residential mortgage industry`s highest level of protection in the funding process to close newly origination mortgage loans. We protect against loss of funds due to inaccurate and/or insufficient documentation, diversionary wire practices or parties closing in excess of their coverage limits from closing agents or attorneys which could jeopardize closing protection letter coverage. FundingShield provides monitoring at the transaction level, not by assigning risk tolerance or rating levels to parties but by active monitoring of its clients closings and inspection of the necessary documentation to make an assurance of a valid CPL. We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry. FundingShield is your single destination to quickly and efficiently access sources to detect fraud risk in closing protection letters (CPLs) and to validate your closing agents compliance with state license requirements verifying these critical details at the transaction level We look at each transaction to confirm that: –The parties to the closing are properly licensed and/or authorized including an attorney bar status verification –The documents have name, legal entity and other data matches vital to ensure coverage –The correct state forms are being used –The closing party is within its issuance limits –That sufficient insurance in type/form and amounts are in place (crimes policies, E&O or other coverages that may be needed to afford protections and states has different requirements) –The bank account where funds are to be transferred match our existing database as to account name and title Regulatory bodies such as the OCC and CFPB are placing extremely high standards on Third Party Service Provider Due Diligence –we believe mitigating risk associated to an organizations third parties exposure should be done at the time of each transaction