Interthinx

Agoura Hills, United States Founded: 2009 • Age: 17 yrs Acquired By First American
Fraud, collateral valuation regulatory compliance solutions for mortagage lending
Request Access

About Interthinx

Interthinx is a company based in Agoura Hills (United States) founded in 2009 was acquired by First American in February 2014.. Interthinx has completed 1 acquisition, including NIA Consulting. Interthinx operates in a competitive market with competitors including Kyriba, Socure, Alloy, CyberGRX and BioCatch, among others.

  • Headquarter Agoura Hills, United States
  • Sectors
    Financial Services
    Technology
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Enterprise Software & Productivity Solutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
  • Investments & Acquisitions
  • Acquired by
    First American

    (Feb 06, 2014)

Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Funding Insights of Interthinx

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Interthinx

Interthinx has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include First American. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Institutional
Investor Description Founded Year Domain Location
Title insurance and settlement services are provided globally.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Interthinx

Interthinx has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include NIA Consulting. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Acquisitions
Company Name Description Domain Location Founded Year Amount
Risk mitigation, mortgage fraud prevention, and regulatory compliance tools
1982
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Interthinx

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Interthinx Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of Interthinx

Interthinx operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Kyriba, Socure, Alloy, CyberGRX and BioCatch, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Cloud-based treasury automation and risk management solutions are provided.
domain founded_year HQ Location
AI-based identity verification and fraud detection are provided.
domain founded_year HQ Location
Identity decisioning platform is provided for banks and fintech firms.
domain founded_year HQ Location
Cloud-based risk assessment and management solutions are provided for enterprises.
domain founded_year HQ Location
Provider of behavioral biometrics cybersecurity solutions
domain founded_year HQ Location
Insider threats are detected and managed via user behavior analytics.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Interthinx

Frequently Asked Questions about Interthinx

When was Interthinx founded?

Interthinx was founded in 2009.

Where is Interthinx located?

Interthinx is headquartered in Agoura Hills, United States. It is registered at Agoura Hills, California, United States.

What does Interthinx do?

Interthinx was founded in 2009 and headquartered in Agoura Hills, United States. Mortgage lending risk mitigation solutions were provided to financial institutions, focusing on the sectors fraud detection, property valuation, and regulatory compliance needs. Services included FraudGUARD for customizable loan-level fraud risk assessment and data integrity checks, alongside PredProtect for real-time compliance monitoring and violation alerts. A database of property research and homeowner data supported these operations.

Who are the top competitors of Interthinx?

Interthinx's top competitors include Alloy, Synctera and Kyriba.

How many acquisitions has Interthinx made?

Interthinx has made 1 acquisition, including NIA Consulting.

Who are Interthinx's investors?

Interthinx has 1 investor. Key investors include First American.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available