Intellicheck, Inc.

NasdaqGM:IDN Stock Report

Market Cap: US$55.9m

Intellicheck Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

NasdaqGM:IDN Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
13 Sep 24BuyUS$2,010Guy SmithIndividual1,000US$2.01
11 Sep 24BuyUS$20,247Adam SragoviczIndividual10,000US$2.03
10 Sep 24BuyUS$2,898Bryan LewisIndividual1,400US$2.07
09 Sep 24BuyUS$39,739Bryan LewisIndividual19,000US$2.12
27 Aug 24SellUS$11,752Jeffrey IshmaelIndividual5,151US$2.29
26 Aug 24SellUS$84,242Jeffrey IshmaelIndividual37,003US$2.31
14 Jun 24SellUS$102,212Jeffrey IshmaelIndividual27,778US$3.95
17 May 24BuyUS$19,799Bryan LewisIndividual7,000US$2.83

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of IDN?
Owner TypeNumber of SharesOwnership Percentage
Individual Insiders1,326,8576.71%
Hedge Funds1,536,3037.77%
VC/PE Firms1,767,7328.94%
Institutions7,003,70335.4%
General Public8,127,71641.1%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 2.1%.

Top Shareholders

Top 25 shareholders own 56.75% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
10.5%
Bleichroeder LP
2,073,583US$5.9m0%1.43%
8.94%
Aigh Capital Management, LLC
1,767,732US$5.0m0%2.14%
7.77%
Topline Capital Management, LLC
1,536,303US$4.3m19.9%1.13%
6.39%
Clear Harbor Asset Management, LLC
1,263,054US$3.6m-8.73%0.29%
5.06%
Herald Investment Management Ltd.
1,000,000US$2.8m0%0.19%
4.81%
The Vanguard Group, Inc.
949,867US$2.7m0%no data
1.87%
Bryan Lewis
368,984US$1.0m0.38%no data
1.85%
Guy Smith
364,909US$1.0m2.75%no data
1.36%
Garden State Investment Advisory Services, LLC
269,357US$762.3k3.66%0.24%
1.11%
Jeffrey Ishmael
219,871US$622.2k-15%no data
0.97%
Wilkinson Global Asset Management LLC
191,577US$542.2k4.8%0.03%
0.96%
Geode Capital Management, LLC
190,669US$539.6k-1.93%no data
0.64%
Jack Davis
126,059US$356.7k0%no data
0.6%
Ashton Thomas Private Wealth, LLC
117,864US$333.6k0%0.01%
0.57%
Ancora Advisors LLC
113,049US$319.9k0%0.01%
0.53%
Renaissance Technologies LLC
104,100US$294.6k-16.3%no data
0.51%
BlackRock, Inc.
100,868US$285.5k1.75%no data
0.35%
William Georges
70,112US$198.4k0%no data
0.32%
Bridgeway Capital Management, LLC
63,200US$178.9k0%no data
0.32%
State Street Global Advisors, Inc.
62,401US$176.6k0%no data
0.3%
CIBC Private Wealth Advisors, Inc.
58,576US$165.8k2.56%no data
0.29%
Dylan Glenn
57,114US$161.6k0%no data
0.26%
Gregory Braca
52,359US$148.2k-30.6%no data
0.25%
Susquehanna International Group, LLP, Asset Management Arm
49,868US$141.1k-11.1%no data
0.22%
BB&T Trust
43,064US$121.9k5.37%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/30 19:39
End of Day Share Price 2024/12/27 00:00
Earnings2024/09/30
Annual Earnings2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Intellicheck, Inc. is covered by 8 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution
Ashok KumarAegis Capital Corporation
Kara AndersonB. Riley Securities, Inc.
Jeffrey Van RheeCraig-Hallum Capital Group LLC