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Interthinx® is a leading provider of comprehensive risk mitigation solutions in the areas of mortgage fraud, collateral valuation and regulatory compliance.

At every point in the mortgage lifecycle, the Interthinx® suite of services can directly increase the value of client portfolios. Their award winning products utilize a combination of deep industry expertise and cutting-edge technology to provide critical, end-to-end risk mitigation tools. Customers are enabled to make safe, efficient decisions on residential mortgage loans.

Interthinx® provides:

  • An automated fraud detection system that has been validated/proven
  • The next generation in collateral risk solutions
  • A robust regulatory compliance solution backed by in-house and compliance experts
  • FREE training for your employees
  • Customizable/configurable systems
  • Solutions created by experts in mortgage fraud detection and validated by Ph.D. level statisticians
  • Intelligent, cooperative technology that leverages hundreds of thousands of transactions per month
  • Support for your organization in the short and long term
  • The ability to cut costs, improve loan quality, increase profits and protect your assets in today's turbulent market

Products

  • FraudGUARD®: Proven loan-level fraud detection for residential mortgage loans
  • ValueGUARD®: Automated collateral risk solution that measures subject property risk using proprietary, public and MLS data sources
  • PredProtect®: Comprehensive, easy to use, real-time automated compliance checks
  • SafeCheck®: Identifies multiple SSNs, invalid SSNs, multiple names and deceased SSN use
  • SSN Direct: Direct verification of an SSN from the Social Security Administration
  • Third Party Review (TPR): Comprehensive background checks and data verification of third parties
  • 4506-T: Fast easy way to verify an applicant's income using IRS Form 4506

Member Benefits

  • Specially negotiated price benefits for ABA members

Recognized Industry Leader


ABA Contact
Jerry Sebold, Senior Director, Mortgage Solutions
202-663-7540
Send Email
Business Solutions Hotline: 202-663-5575


Interthinx' Website 
www.Interthinx.com

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