About NIA Consulting
NIA Consulting is a Financial Services company based in Austin (United States) founded in 1982, and was acquired by Interthinx in October 2007. It operates in the Financial Services and Technology sectors. The company was acqui-hired. Its focus areas include FinTech, RegTech, Compliance Management and Enterprise Applications. Its competitors include Symphony, Wolters Kluwer and EXIGER; 2 of its 3 listed competitors have raised funding.
Company details
Risk mitigation, mortgage fraud prevention, and regulatory compliance tools. The company offers compliance tools for mortgage fraud prevention. It performs quality control and fraud audits for companies in the real estate, mortgage, and financial services industries, it can analyze any case against its database, and more.
- Headquarters Austin, United States
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Website niaco.com
- Acquired by Interthinx (Oct 2007)
- Investors
- Acquired byInterthinx
(Oct 2007)
Investors in NIA Consulting
NIA Consulting has secured backing from 1 investor. Prominent investors backing the company include Interthinx.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Fraud, collateral valuation & regulatory compliance solutions for mortagage lending | 2009 | interthinx.com | Agoura Hills, United States |
Investor details for NIA Consulting
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Timeline of NIA Consulting
2 dated milestones of NIA Consulting across 25 years, from founding to its latest funding, stage changes and deals.
- Founded NIA Consulting is founded.
- Exit Acquired by Interthinx.
Competitors of NIA Consulting
NIA Consulting has 3 listed competitors in our database, 2 of them funded. They include Symphony, Wolters Kluwer and EXIGER.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| symphony.com | 2014 | New York, United States | $461M | Compliance management solutions for financial institutions | ||
| wolterskluwer.com | 1836 | United States | 16 | Enterprise legal processes are managed via an AI-powered platform. | ||
| exiger.com | 2013 | New York, United States | $80M | Third-party risks and supply chains are managed via AI platform. |
Detailed competitors of NIA Consulting
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Top companies in Regulatory & Compliance Tech
3 companies that operate in the same segment as NIA Consulting (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 NIA Consulting
NIA Consulting was founded in 1982.
NIA Consulting is headquartered in Austin, United States. It is registered at Austin, Texas, United States.
Risk mitigation, mortgage fraud prevention, and regulatory compliance tools. The company offers compliance tools for mortgage fraud prevention. It performs quality control and fraud audits for companies in the real estate, mortgage, and financial services industries, it can analyze any case against its database, and more.
NIA Consulting's top competitors include Symphony, EXIGER and Wolters Kluwer.
NIA Consulting has 1 investor. Key investors include Interthinx.
Yes. NIA Consulting was acquired by Interthinx in October 2007.