| Name | Title | Contact Details |
|---|---|---|
Brad DeVorss |
AVP/Manager, Information Security | Profile |
Brad DeVorss |
VP/Manager, Information Security and Assurance | Profile |
Eric Quach |
Assistant Vice President Manager Network and Security | Profile |
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 We may use exclusionary lists but we do not rely on looking at outdated exclusionary lists to approve a transaction like the majority of the industry.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
Nations Equipment Finance provides equipment based term loans/leases for middle market companies operating in the US and Canada.
Harbor Payments is the leading provider of corporate payments management for the Global 1000. Recently recognized by the Deloitte Fast 50 program as one of the fastest-growing technology companies in North America, Harbor Payments provides products,
FirstView is an innovative PayTech solution provider exceling at making the process of receiving and sending payments simple, seamless and instantaneous. Through its advanced technology platform and expert services, FirstView enables companies to create new revenue streams, reduce costs, increase security and improve efficiencies. FirstView empowers its customers to streamline payments and create marketplaces that support person‐to‐person, business‐to‐business and/or business‐to‐consumer transactions through API integration, debit cards, push to pay, alternative currencies and most financial processing networks.
Alabama Credit Corp is a Mobile, AL-based company in the Financial Services sector.