Institutional shares held 8.7 Million
30.3K calls
600 puts
Total value of holdings $22.6M
$78K calls
$1K puts
Market Cap $50.7M
18,928,900 Shares Out.
Institutional ownership 45.97%
# of Institutions 50


Latest Institutional Activity in IDN

Top Purchases

Q1 2025
Wilkinson Global Asset Management LLC Shares Held: 216K ($579K)
Q1 2025
Bfsg, LLC Shares Held: 3K ($8.04K)
Q1 2025
Cutter & CO Brokerage, Inc. Shares Held: 25.5K ($68.3K)
Q4 2024
Captrust Financial Advisors Shares Held: 242K ($647K)
Q4 2024
Ci Private Wealth, LLC Shares Held: 20K ($53.6K)

Top Sells

Q4 2024
Clear Harbor Asset Management, LLC Shares Held: 1.1M ($2.94M)
Q4 2024
Aigh Capital Management LLC Shares Held: 1.62M ($4.34M)
Q4 2024
Squarepoint Ops LLC Shares Held: 13.1K ($35.2K)
Q4 2024
Two Sigma Investments, LP Shares Held: 17.9K ($48K)
Q4 2024
Bridgeway Capital Management, LLC Shares Held: 61.3K ($164K)

About IDN

Intellicheck, Inc., a technology company, develops, integrates, and markets threat identification and identity authentication solutions for bank and retail fraud prevention, law enforcement threat identification, and mobile and handheld access control and security systems primarily in the United States. It provides identity systems products, including commercial identification products, such as Intellicheck Platform, an identity solution that checks whether an ID is valid, matches the ID to the person presenting it, and provides a risk score to determine the risk of doing business with that person; IDN-Portal that provides the ability to scan an ID using a mobile phone; IDN-Portal+ that uses a retail scanner to validate an ID, and get additional data for analytics and analysis; IDN-Direct that provides access to additional data and the ability to use the platform's Risk Score capability to help with decision-making; and Intellicheck mobile app, which provides the ability to login and scan an ID. The company also offers State Aware Software solution, which provides or restricts information that is electronically scanned from an ID based on the electronic reading laws according to the state in which the ID is scanned; data collection devices that enable its software applications to be used on a variety of commercially available credit card terminals, PDAs, tablets, laptops, desktops, mobile phones, and point-of-sale terminals; and instant credit application kiosk software applications. It serves government, military, and commercial markets. The company was formerly known as Intellicheck Mobilisa, Inc. and changed its name to Intellicheck, Inc. in May 2017. Intellicheck, Inc. was incorporated in 1994 and is headquartered in Melville, New York.


Insider Transactions at IDN

Insider Transaction List

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Date Insider Transaction Ownership Type Shares Traded Value / Price
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Last 12 Months Summary

Buy / Acquisition
38.9K Shares
From 4 Insiders
Open market or private purchase 28.9K shares
Exercise of conversion of derivative security 10K shares
Sell / Disposition
146K Shares
From 5 Insiders
Bona fide gift 17.5K shares
Payment of exercise price or tax liability 59.1K shares
Open market or private sale 69.9K shares

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P - Open market or private purchase×
S - Open market or private sale×
V - Transaction voluntarily reported earlier than required×
A - Grant, award, or other acquisition×
D - Sale (or disposition) back to the issuer×
F - Payment of exercise price or tax liability×
I - Discretionary transaction×
M - Exercise of conversion of derivative security×
C - Conversion of derivative security×
E - Expiration of short derivative position×
H - Expiration (or cancellation) of long derivative position with value received×
O - Exercise of out-of-the-money derivative securities×
X - Exercise of in-the-money or at-the-money derivatives securities×
G - Bona fide gift×
L - Small Acquisition×
W - Acquisition or disposition by will or laws×
Z - Deposit into or withdrawal from voting trust×
J - Other acquisition or disposition×
K - Transaction in equity swap or similar instrument×
U - Disposition due to a tender of shares in a change of control transaction×
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