WIRE DATA CHECK

Add a layer of protection against wire fraud.

Automatically check payees account and bank routing numbers against our extensive transaction database.

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POWERFUL FEATURES

Automatically compare LOS wire instructions to help prevent wire fraud and eliminate keystroke errors.

Outliers are flagged, enabling you to efficiently spot discrepancies, minimizing errors and manual wire data checks.

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Instantly compare wire instructions to our extensive data base.

Automate the process – no additional workflow steps required.

Monitor instructions continuously up to and including the funding process.

Customize your own level of review to meet your risk tolerance.

Minimize manual wire instruction checks.

Ensure timely review with up-to-funding instruction checks.

FAQ

Need clarification?

What is T2D3?

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Can I use T2D3 on my phone?

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Can I change my plan later?

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What is so great about the Pro plan?

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OPTIFUNDER CONNECTS PARTNERS

Integrated with nearly 100 warehouse banks, vendors and LOS systems

TESTIMONIALS

Here's What Our Clients Have to Say

“We were an early OptiFunder customer and have since added every feature. We’re more efficient with OptiFunder, and able to focus more of our operations resources on supporting originations.”

"After our OptiFunder demo, we knew we could achieve significant savings. We moved quickly to implement; within a month we were able to start reducing expenses and automating processes."

“The automation for funding and purchase advices has greatly improved our efficiency. The OptiFunder team has a genuine interest in listening to their clients’ feedback and delivering dynamic enhancements to an already impressive platform.”

Cut back on manual wire data checks with OptiFunder