Products and Services Overview
Interthinx® products and services utilize a powerful combination of deep industry expertise and cutting-edge technology to provide critical end-to-end fraud prevention and audit support tools, which enable customers to make safe, efficient decisions.

Comprehensive Loan Level Fraud Detection
FraudGUARD®
loan-level fraud detection
A state-of-the-art electronic loan-level fraud detection solution for lenders and investors.
 
Property Valuation / Appraisal
Clear Value® AVM
cascading property valuation
Accurate, configurable helps identify the most appropriate valuation.
ValVerify™
collateral risk solution
ValVerify helps to predict property fraud and overvaluation.
R/EValue Services
forensic review appraisals
Access to the best appraisal professionals in the industry
 
Third Party Evaluation Services
TPR
comprehensive third party review
Comprehensive background checks and data verification of third parties.
RegsData
originator license verification
Leverage our State Verfication and Alert Repository around third party licensing.
Civil/Criminal Background
Checks / Credit Reports
Prevents individuals with questionable moral character from being approved as origination channels.
 
Identity Verification
SafeCheck®
robust identity verification
Identifies multiple SSNs, invalid SSNs, multiple names and deceased SSN use.
SSN DirectSM
identity verfication
Direct verification of an SSN from the Social Security Administration.
 
Regulatory Compliance
PredProtectSM
regulatory compliance
Accurate, easy to use, comprehensive real-time automated compliance checks.
 
Income Verification
4506 and TFV
income verification
Fast, easy way to verify an applicant's income using the IRS Form 4506 and an applicant's tax filing history.
 

Audit Tools
On-Site Audit
Request an Intethinx fraud expert for an on-site audit of loan files or a review of your policies and procedures.
File Investigations
Send us your loan files for a full file review. Our fraud investigation experts will provide a full file review; documenting fraud findings and additional verifications, sufficient for legal filings or loss recover actions.
Warehouse
Credit Line Audit
Schedule an Interthinx fraud expert to regularly audit your list of brokers and report on the quality of those brokers' loan files for determination of credit extensions.
 
Industry Expertise
FBI Support
Interthinx provides ongoing training and support in the area of mortgage fraud to the Federal Bureau of Investigation.
Trial or Regulatory Hearing Testimony
Schedule an Interthinx fraud expert to review your case and present trial or regulatory hearing testimony.
Written Opinion
Contact Interthinx to review your case and prepare a written opinion and expert prosecution package.
 
Training
Product Training
Interthinx will train your team on product knowledge and usage in a convenient web conference environment or through self-paced online courses.
Fraud Awareness Training
Interthinx and industry leaders collaborated on this series of mortgage fraud prevention training DVD’s. Measure learning retention and test for employee knowledge.
On Site Fraud Awareness
Request an Interthinx certified fraud training expert session for your production team tailored to your business needs.
MBA Courses
Interthinx offers many courses on detection and prevention of fraud through various MBA programs.
Strategic Alliances
iMortgage Services
full suite of collateral risk products
Affiliation empowers Interthinx to offer nationwide appraisal, AVM, BPO, fraud, closing, title and warranty products to the mortgage industry.
Automated Fraud Insurance
strategic association with "A" rate insurance carriers
Purchase modernized misrep insurance based on the FraudGUARD scoring system