Secure Insight Announces Integration with OptiFunder to Deliver Integrated Fraud Prevention Services

Secure Insight, the market-leading fintech providing plug-and-play solutions to manage mortgage fraud, vendor risk compliance, and wire fraud prevention, has entered into an integration agreement with OptiFunder, the leading provider of warehouse management solutions for mortgage originators and warehouse lenders and creator of the OptiExchange Partner Network. The integration will further drive ROIs to independent mortgage bank and warehouse lending clients that OptiFunder and Secure Insight serve delivering on their common goals of lender and consumer fraud prevention surrounding mortgage closing transactions. Secure Insight’s unmatched track record of supervising over 60 million closings with zero wire fraud losses at a transaction cost under ten dollars allows OptiFunder’s clients the ultimate protection from fraud losses on a single platform and at a transaction cost that make adoption seamless and affordable.

Secure Insight was the first company to address closing table risk in the mortgage industry promoting third party vendor vetting before the term became accepted as an industry standard and practice. Founded, managed and operated by industry insiders and not tech specialists, Secure Insight recognizes the real and impactful stress points and workflow issues that make risk management necessary and manageable for lenders. Its faster, cheaper, better approach has gained nationwide recognition from mortgage banks, credit unions and warehouse banks as a leader in fintech fraud solutions, customer services and audit-proof reporting.

Through a unique API integration with OptFunder, Secure Insight will make its Closing Guard solution combining funding wire validation and agent risk assessments (monitored in real time) available as a direct access on OptiFunder’s platforms both as raw data and PDF reports.

“Closing agent risk and wire fraud prevention are top priorities for lenders as payment-related fraud grows. Our integration with Secure Insight offers integrated and automated fraud prevention solutions to address the evolving threats,” said Michael McFadden, CEO of OptiFunder.

“Secure Insight is proud to partner with OptiFunder because it has demonstrated a proven solution to streamline mortgage workflow tasks which lenders need to gain competitive advantages while reducing overall operating costs. The ability for lenders to easily turn on the Closing Guard solution gives them peace of mind, clear and recognized regulatory compliance, and an affordable and easy to use technology platform to help prevent mortgage related fraud,” said Andrew Liput, CEO of Secure Insight.


Secure Insight is the mortgage industry's leading provider of mortgage transaction fraud prevention. Focusing on vendor risk and electronic payment fraud prevention. The company maintains an active database of over 95,000 risk-rated and monitored attorneys, title agents and escrow officers in all 50 states. Its unique B2B & B2B2C solutions deliver powerful tools into the hands of lenders seeking to protect their consumers, their assets and their reputations from harm. d, settlement risk, closing agent compliance & cyber threats while reducing operating costs and improving asset quality for US real estate investors and U.S. mortgage finance companies. Secure Insight's user-friendly tech platform offers scalable, low cost, price-per-transaction, secure, cloud-based data analytics through multiple platform integrations utilizing APIs or secure web-based UIs, driving a client ROI replacing internal staff and solutions of six figures of operational cost savings on average.