Company profile: Interthinx
1.1 - Company Overview
Company description
- Provider of comprehensive risk-mitigation solutions in mortgage fraud, collateral valuation, regulatory compliance, audit services, and loss forecasting; its quarterly Mortgage Fraud Risk Report is a standard for the financial services industry. Subsidiary of Verisk Analytics.
Products and services
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Key contacts
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Financial details
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1.2 - Competitors and similar companies to Interthinx
RapidRatings
HQ: United States
Website
- Description: Provider of financial health ratings and analytics for public and private companies, offering FHR, HealthMark, Supplier Risk Management Solution, FHR Report, Peer Benchmark Report & Interactive Tool, and Financial Dialogue Report to provide predictive insights into third-party partners, suppliers, vendors, and customers and support enterprise and financial risk management.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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- Acquisitions: ●●
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Hawk AI
HQ: Germany
Website
- Description: Provider of real-time, AI-supported anti-money laundering and fraud detection technology for banks, payment providers, and fintechs, combining traditional rules with explainable AI. Services include transaction monitoring, payment and customer screening against sanctions, watchlists, PEP and adverse media, dynamic customer risk rating, and fraud detection across channels and payment methods to reduce false positives.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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FundingShield
HQ: United States
Website
- Description: Provider of API-driven wire and title fraud prevention and risk management solutions for the mortgage and real estate finance markets, serving bank and non-bank lenders, title insurance companies, law firms, and asset managers, with a focus on residential (retail, wholesale, TPO/broker). Offerings include real-time, consumer-permissioned bank account ownership verification, payment verification, compliance tools, and protections to ensure funds reach intended recipients free from cyber fraud.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Iovation
HQ: United States
Website
- Description: Provider of device-based fraud prevention and multi-factor consumer authentication solutions for online businesses and their global end users, combining advanced device identification, shared device reputation, mobile security, and real-time risk evaluation to reduce financial losses and safeguard businesses at every touch point.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Securefact
HQ: Canada
Website
- Description: Provider of technology and transaction services delivering public records and commercial relationship risk management, with advisory, on-demand, and managed services for KYC and customer identification needs, regulatory compliance requirements, and secured lending portfolios; a global hub for KYC and registry information and expertise.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Securefact company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Interthinx
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Buyer group 2: ████████ ████████
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Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Interthinx
2.2 - Growth funds investing in similar companies to Interthinx
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4 - Top valuation comps for Interthinx
4.2 - Public trading comparable groups for Interthinx
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