Volly Announces New Integration Partnership with FundingShield

Woburn, Mass., March 23, 2020 — Volly, an industry-leading provider of SaaS-based Marketing Automation, CRM and POS solutions for banks and mortgage companies, announced that it has entered an integration partnership with FundingShield, a market-leading provider of wire fraud prevention, mortgage compliance and risk management fintech solutions.

This seamless integration allows lenders to utilize FundingShield’s wire fraud and settlement risk management technology through Volly POS. Known as the Guardian Service, this technology provides a loan level certificate of assurance that confirms good settlement, valid CPL coverage, wire account confirmation, approved and authorized closing parties, and the licensing of real estate professionals. The result is a more secure closing experience for all parties involved in the loan process.

“FundingShield’s solutions are right in line with our approach to delivering relevant, leading-edge solutions to our clients,” said Volly CEO Jerry Halbrook. “This integration will allow clients to more efficiently process loans, stay better protected from fraud and more efficiently grow their businesses.”

“Team FundingShield is excited to partner with Volly and its dynamic POS solution,” said FundingShield CEO Ike Suri. “We look forward to facilitating wire fraud prevention, risk and regulatory compliance management tools via a seamless integration powered by our plug ‘n’ play, malleable, scale-able and secure products. Both lenders and borrowers in the mortgage industry can leverage our tools.”