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Founded in 2017, by Mandla J. Gwadiso, Palewater is growing to being one of the respected conglomerates in the world. With our founder`s entrepreneurial drive and the passion to take on opportunities that are usually overlooked by major players, his ability to find projects that are transformational in nature, Palewater is swiftly becoming a brand name to reckon with. We are a parent organization to over 25 subsidiary structures, Palewater is a significant privately held holding and management firm with an ever – increasing global footprint and client base. Among our portfolio of clients are legions of government, publicly quoted and privately held companies all around the world, US, Asia, Europe and Africa.
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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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
Fifth Wall Ventures, founded in 2016, is a venture capital firm focused exclusively on real estate technology.
TowerBrook Capital Partners LP is one of the leading providers in Financial Services. It is based in Winter Park, FL. To find more information about TowerBrook Capital Partners LP, please visit www.towerbrook.com
LSQ helps businesses better manage their cash flow to make the most of whatever they`ve earned. Offering invoice financing and supply chain finance solutions, LSQ provides clients with a simple, secure, and honest funding experience. LSQ blends human insights with the analytical power of technology to develop products that give customers the means to accelerate the flow of business. LSQ, headquartered in Orlando, Florida, has helped 1000s of companies access more than $25 billion in its 20+ years in business.