About Interthinx
Interthinx is a Financial Services company based in Agoura Hills (United States) founded in 2009, and was acquired by First American in February 2014. Fraud, collateral valuation regulatory compliance solutions for mortagage lending. It operates in the Financial Services and Technology sectors. Interthinx has completed 1 acquisition, including NIA Consulting. Its focus areas include FinTech, RegTech, Risk Management and Risk Type. Its competitors include Kyriba, Socure and Alloy; 3 of its 3 listed competitors have raised funding.
Company details
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.
- Headquarters Agoura Hills, United States
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website interthinx.com
- Social LinkedIn X Facebook
- Acquired by First American (Feb 2014)
- Investors
- Investments & Acquisitions
- Acquired byFirst American
(Feb 2014)
Investors in Interthinx
Interthinx has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include First American.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Title insurance and settlement services are provided globally. | 1889 | firstam.com | Santa Ana, United States |
Investor details for Interthinx
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- Complete investor list
- Round participation
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Investments & Acquisitions by Interthinx
Interthinx has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include NIA Consulting.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Risk mitigation, mortgage fraud prevention, and regulatory compliance tools | niaco.com | Austin, United States | 1982 | Oct 2007 | •••• |
Complete acquisition details for Interthinx
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- Acquired stakes
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Timeline of Interthinx
3 dated milestones of Interthinx across 7 years, from founding to its latest funding, stage changes and deals.
- Acquisition Acquires NIA Consulting.
- Founded Interthinx is founded.
- Exit Acquired by First American.
Competitors of Interthinx
Interthinx has 3 listed competitors in our database, 3 of them funded. They include Kyriba, Socure and Alloy.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| kyriba.com | 2000 | San Diego, United States | $160.68M | 334 | Cloud-based treasury automation and risk management solutions are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. |
Detailed competitors of Interthinx
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- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of Interthinx
Websites that share an audience with Interthinx (interthinx.com).
Websites whose visitors overlap most with Interthinx. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
tenaco.com | tenaco.com | 100% | #3,285,600 | – | |
| nationalmortgagenews.com | 96% | 44.8K | #626,390 | View details | |
mortgagefraudblog.com | mortgagefraudblog.com | 73% | #5,036,553 | – | |
| fanniemae.com | 69% | 858.1K | #60,922 | View details |
Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as Interthinx (Regulatory & Compliance Tech) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | 815 |
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Frequently Asked Questions about Interthinx
Interthinx was founded in 2009.
Interthinx is headquartered in Agoura Hills, United States. It is registered at Agoura Hills, California, United States.
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.
Interthinx has made 1 acquisition, including NIA Consulting.
Interthinx has 1 investor. Key investors include First American.
Yes. Interthinx was acquired by First American in February 2014.