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.
 
Automated Property Valuation / Collateral Risk
Clear Value® AVM
cascading property valuation
Accurate, configurable helps identify the most appropriate valuation.
iAVM Plus
automated valuation model
unsurpassed intelligence utilizing real-time MLS listings data
Condition Assessment Report
property inspection
A cost-effective report that helps you quickly determine the property's actual physical condition and whether any material change in market conditions exists.
ValueGUARD®
automated collateral risk solution
Measures risk of subject property using proprietary, public, and mls data sources
 
Third Party Evaluation Services
Watchlist Review Module
A unique, stand-alone application that provides the ability to search for a person or company against several industry watch and exclusionary lists.
TPR
comprehensive third party review
Comprehensive background checks and data verification of third parties.
RegsData
originator license verification
Leverage our State Verification 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 Direct
identity verification
Direct verification of an SSN from the Social Security Administration. Verification results are delivered within 2-4 business hours.
 
Regulatory Compliance
PredProtect®
regulatory compliance
Accurate, easy to use, comprehensive real-time automated compliance checks.
 
Income Verification
4506-T
income verification
Fast, easy way to verify an applicant's income using the IRS Form 4506-T including an applicant's tax filing history.
 

Valuation Due Diligence & Reconciliation Services
Interthinx Review
Appraisal Services
"Best of Breed" panel of appraisers, 24/7 online access and robust reporting give you consistently reliable, high quality appraisal reviews from the leader in fraud prevention.

Streamline Desktop Review – Current
Standard Desktop Review – Current
Full Detail Enhanced Review - Retro
Field Review - Current
Field Review - Forensic
Valuation Reconciliation Services – Current or Retro

 
Forensic Loan Audit Services
Loan Review
Solutions
comprehensive forensic file reviews and audits
Leveraging award-winning technologies and a full-time staff of experienced specialists nationwide
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.
On-Site Audit
Request an Interthinx fraud expert for an on-site audit of loan files or a review of your policies and procedures.
FHA Compliance Support
FHA loans must meet very specific requirements. Our experts have mapped specific FHA requirements to Interthinx full suite of products and services.
 
Industry Expertise
Trial or Regulatory Hearing Testimony
Schedule an Interthinx fraud expert to review your case and present trial or regulatory hearing testimony.
 
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.
Strategic Alliances
Automated Fraud Insurance
strategic association with "A" rate insurance carriers
Purchase modernized misrep insurance based on the FraudGUARD scoring system