Intellicheck, Inc.
A maker of identity-verification software that checks driver's licenses and other government IDs in real time, used by retailers, banks, and government agencies to catch fake, altered, or expired documents. Founded in 1994 and now based in Melville, New York, the company was long known as Intellicheck Mobilisa before renaming itself Intellicheck in 2017 to sharpen its focus on authentication and threat detection. The name itself is shorthand for "intelligently checking" IDs, and its technology reads the barcode on the back of a license — a counter to the "Trojan Horse" trick of fraudsters who craft scannable but fake IDs that fool simple readers.
Granted 43.6K · Bought 10.8K · Sold 1.50M
Granted 43.6K · Bought 10.8K
Sold 490.1K
Granted 1.09M · Bought 3.6K · Sold 641.5K
Granted 331.3K · Bought 88.0K · Sold 42.2K
Granted 50.0K
Granted 60.1K · Bought 114.1K
Granted 269.1K · Bought 6.8K
Granted 10.0K · Bought 195.2K · Sold 69.9K
Granted 518.5K
Granted 22.5K · Bought 68.1K
Granted 50.0K
Granted 117.4K · Sold 46.3K
Granted 3.6K
Granted 56.5K · Bought 22.4K
Granted 45.4K · Bought 10.0K
Bought 27.5K
Granted 10.0K · Bought 25.0K
Granted 140.8K · Sold 127.7K
Granted 24.9K
Granted 715
Granted 12.6K · Bought 6.0K
Bought 12.0K
Granted 9.2K
Granted 8.5K
Granted 3.6K · Bought 20.0K · Sold 56.0K
Granted 5.0K
Bought 4.5K
Bought 5.0K · Sold 5.5K
| Insider | Stake change | Holds now | Granted / vested | Bought | Sold |
|---|---|---|---|---|---|
| Ludlow Bonnie L10% owner · 34 transactions | — | 1.99Mas of Nov 2015 | 43.6K | 10.8K | 1.50M |
| Ludlow Nelson D10% owner · 20 transactions | — | 1.98Mas of Nov 2015 | 43.6K | 10.8K | — |
| AWM Investment Company, Inc.10% owner · 43 transactions | — | 1.49Mas of Aug 2017 | — | — | 490.1K |
| Williams Steven DurrelleChief Executive Officer · 143 transactions | — | 907.1Kas of Sep 2012 | 1.09M | 3.6K | 641.5K |
| Lewis BryanCEO/President, Director · 78 transactions | — | 838.0K | 331.3K | 88.0K | 42.2K |
| Mandelbaum FrankChairman and CEO, Director, 10% owner · 10 transactions | — | 595.8Kas of Apr 2007 | 50.0K | — | — |
| Smith Guy LDirector · 60 transactions | — | 423.6K | 60.1K | 114.1K | — |
| White Billy JoeCFO, COO, Secretary & Treas · 11 transactions | — | 285.8Kas of Dec 2021 | 269.1K | 6.8K | — |
| Ishmael JeffreyCFO, COO · 146 transactions | — | 219.9Kas of Aug 2024 | 10.0K | 195.2K | 69.9K |
| Bedard Emil RDirector · 10 transactions | — | 137.2Kas of Jul 2020 | 518.5K | — | — |
| Gafke GarrettPresident · 51 transactions | — | 120.6Kas of Dec 2022 | 22.5K | 68.1K | — |
| Davis Jack AlanDirector · 1 transaction | — | 92.7Kas of Jan 2020 | 50.0K | — | — |
| Embry Russell TChief Technology Officer · 37 transactions | — | 90.0Kas of Jun 2023 | 117.4K | — | 46.3K |
| Glenn DylanDirector · 4 transactions | — | 88.8K | 3.6K | — | — |
| Levy JeffreyDirector · 12 transactions | — | 82.2Kas of Aug 2009 | 56.5K | 22.4K | — |
| Sragovicz AdamChief Financial Officer · 15 transactions | — | 55.4K | 45.4K | 10.0K | — |
| Malone MichaelChairman, Director · 20 transactions | — | 50.7Kas of Jun 2016 | — | 27.5K | — |
| Roof William HPresident and CEO · 11 transactions | — | 35.0Kas of Mar 2017 | 10.0K | 25.0K | — |
| Paxton John W SRReporting owner · 20 transactions | — | 30.3Kas of Mar 2011 | 140.8K | — | 127.7K |
| Georges William PDirector · 2 transactions | — | 25.1Kas of Jul 2020 | 24.9K | — | — |
| Black DondiDirector · 1 transaction | — | 23.5K | 715 | — | — |
| Money Arthur LDirector · 5 transactions | — | 15.8Kas of Aug 2009 | 12.6K | 6.0K | — |
| Mundy Peter JCFO, Secretary and Treasurer · 6 transactions | — | 12.0Kas of Nov 2011 | — | 12.0K | — |
| Rao AshokDirector · 2 transactions | — | 9.2Kas of Jun 2007 | 9.2K | — | — |
| Maxwell John EDirector · 2 transactions | — | 8.5Kas of Jun 2007 | 8.5K | — | — |
| Braca GregoryDirector · 90 transactions | — | 8.3K | 3.6K | 20.0K | 56.0K |
| Liebman ToddInterim CEO · 1 transaction | — | 5.0Kas of Jun 2007 | 5.0K | — | — |
| Lange John RobertGeneral Counsel · 4 transactions | — | 4.5Kas of Sep 2009 | — | 4.5K | — |
| Robins JonathanChief Technology Officer · 2 transactions | — | 0 | — | 5.0K | 5.5K |
Select a row to see that insider’s individual transactions. Sum of the holdings confirmed in the 12 months before this insider's last filing. A Form 4 reports a holding per line — held directly, or through a named trust, partnership or foundation, and in each share class separately — never a person’s total. Lines not restated in that time are left out and shown apart: an active filer restates what they still hold, so a line they did not restate is more often an entity since renamed, whose shares a successor line reports too. An amber marker means some were left out.
Net open-market activity over all recorded history: -2.35M shares. Grants, option exercises and tax withholding are excluded — they are compensation mechanics, not decisions to buy or sell.