Red Violet, Inc., a software and services company, specializes in proprietary technologies and applying analytical capabilities to deliver identity intelligence in the United States. It offers idiCORE, an investigative solution used to address various organizational challenges, which include due diligence, risk mitigation, identity authentication, and regulatory compliance; and FOREWARN, an app-based solution that provides instant knowledge before face-to-face engagement with a consumer, as well as helps professionals to identify and mitigate risk. The company serves financial services, insurance, healthcare, retail, and telecommunication companies; law enforcement and government agencies; and collections, corporate security, and investigative firms, as well as solutions used for purposes, such as risk mitigation, due diligence, fraud detection and prevention, regulatory compliance, and customer acquisition. It markets its products and services through value-added distributors, resellers, and strategic partners; and trade shows and seminars, advertising, public relations, distribution of sales literature, and product specifications and ongoing communication with prospective customers, distributors, resellers, strategic partners, and installed base of current customers, as well as through direct sales. Red Violet, Inc. was incorporated in 2017 and is headquartered in Boca Raton, Florida.
Over the last 12 months, insiders at Red Violet, Inc. have bought $90,174 and sold $0 worth of Red Violet, Inc. stock.
On average, over the past 5 years, insiders at Red Violet, Inc. have bought $69,557 and sold $11.99M worth of stock each year.
Highest buying activity among insiders over the last 12 months: LIVEK WILLIAM PAUL (director) — $90,174.
The last purchase of 4,898 shares for transaction amount of $90,138 was made by LIVEK WILLIAM PAUL (director) on 2024‑01‑12.
2024-01-12 | LIVEK WILLIAM PAUL | director | 4,898 0.0351% | $18.40 | $90,138 | +0.71% | ||
2024-01-11 | LIVEK WILLIAM PAUL | director | 2 <0.0001% | $18.10 | $36 | +0.41% | ||
2022-12-14 | Sale | Greater Miami Jewish Federation, Inc. | director | 10,000 0.0737% | $25.04 | $250,424 | -17.57% | |
2022-05-11 | Stanton Lisa M. | director | 2,000 0.0146% | $24.47 | $48,940 | -15.88% | ||
2022-01-06 | Sale | BENZ PETER | director | 1,157 0.0084% | $33.78 | $39,083 | -32.91% | |
2022-01-05 | Sale | BENZ PETER | director | 8,839 0.0658% | $35.48 | $313,641 | -33.96% | |
2022-01-04 | Sale | BENZ PETER | director | 4 <0.0001% | $37.75 | $151 | -38.02% | |
2021-10-05 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 31,552 0.2416% | $27.00 | $851,904 | -5.28% | |
2021-10-04 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 10,000 0.0771% | $25.98 | $259,800 | -0.64% | |
2021-09-24 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 3,872 0.0312% | $29.00 | $112,288 | -6.27% | |
2021-09-23 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 5,000 0.0396% | $29.91 | $149,550 | -10.78% | |
2021-09-22 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 19,577 0.1543% | $30.12 | $589,659 | -11.64% | |
2021-09-21 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 6,461 0.0512% | $29.54 | $190,858 | -9.15% | |
2021-09-20 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 4,920 0.0398% | $29.76 | $146,419 | -7.77% | |
2021-09-17 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 21,199 0.1774% | $31.93 | $676,884 | -10.92% | |
2021-09-15 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 5,000 0.0394% | $30.09 | $150,450 | -11.04% | |
2021-09-14 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 10,173 0.0798% | $30.35 | $308,751 | -12.10% | |
2021-09-13 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 10,000 0.0806% | $31.76 | $317,600 | -13.63% | |
2021-06-02 | Sale | Greater Miami Jewish Federation, Inc. | 10 percent owner | 1M 7.367% | $19.75 | $19.75M | +23.75% | |
2021-01-15 | Sale | Brauser Michael | 67,000 0.5507% | $24.00 | $1.61M | +4.16% |
LIVEK WILLIAM PAUL | director | 9148 0.0656% | $24.16 | 2 | 0 | |
Greater Miami Jewish Federation, Inc. | director | 1360228 9.7582% | $24.16 | 0 | 13 | |
Schulke Ryan | 10 percent owner | 706938 5.0715% | $24.16 | 0 | 1 | |
Dubner Derek | CEO | 172009 1.234% | $24.16 | 6 | 0 | +49.03% |
Brauser Michael | 107951 0.7744% | $24.16 | 41 | 3 | +51.85% | |
Reilly James Patrick | President | 86937 0.6237% | $24.16 | 4 | 0 | +75.54% |
BENZ PETER | director | 73466 0.527% | $24.16 | 3 | 3 | +99.01% |
MacLachlan Daniel | Chief Financial Officer | 51621 0.3703% | $24.16 | 1 | 0 | <0.0001% |
Swayman Robert | director | 5083 0.0365% | $24.16 | 1 | 0 | +24.57% |
Stanton Lisa M. | director | 4900 0.0352% | $24.16 | 1 | 0 | <0.0001% |
Trigran Investments, Inc. | $42.22M | 15.73 | 2.16M | +2.2% | +$908,195.25 | 4.09 | |
Nantahala Capital Management Llc | $21.82M | 8.13 | 1.12M | -7.42% | -$1.75M | 2.24 | |
Ashford Capital Management Inc | $21.27M | 7.92 | 1.09M | -1.74% | -$377,315.00 | 2.88 | |
BlackRock | $14.76M | 5.5 | 754,769 | +1.96% | +$284,198.35 | <0.0001 | |
Wasatch Advisors | $12.98M | 4.84 | 663,828 | +58.58% | +$4.79M | 0.07 | |
The Vanguard Group | $11.18M | 4.17 | 571,919 | +3.05% | +$331,040.14 | <0.0001 | |
Ameriprise Financial | $6.92M | 2.58 | 354,192 | +4.17% | +$277,062.62 | <0.01 | |
Cove Street Capital (CSC) | $5.38M | 2 | 275,000 | New | +$5.38M | 1.7 | |
Geode Capital Management | $4.82M | 1.79 | 246,277 | +2.33% | +$109,864.72 | <0.0001 | |
Herald Investment Management Ltd | $3.91M | 1.46 | 200,000 | New | +$3.91M | 0.66 | |
State Street | $3.26M | 1.22 | 166,911 | +1.76% | +$56,362.65 | <0.0001 | |
Northern Trust | $2M | 0.75 | 102,336 | -1.17% | -$23,753.25 | <0.0001 | |
Goldman Sachs | $1.87M | 0.7 | 95,868 | -8.95% | -$184,317.36 | <0.0001 | |
Dimensional Fund Advisors | $1.46M | 0.54 | 74,547 | +12.13% | +$157,709.87 | <0.0001 | |
U.S. Bancorp | $1.37M | 0.51 | 70,000 | -19.54% | -$332,350.00 | <0.01 | |
Capstone Investment Advisors | $977,500.00 | 0.36 | 50,000 | New | +$977,500.00 | 0.03 | |
Ancora Advisors Llc | $899,495.00 | 0.34 | 46,010 | New | +$899,495.00 | 0.02 | |
BNY Mellon | $717,407.00 | 0.27 | 36,696 | -15.93% | -$135,892.09 | <0.0001 | |
Charles Schwab | $602,238.00 | 0.22 | 30,805 | 0% | +$0 | <0.0001 | |
Scoggin Management Lp | $488,750.00 | 0.18 | 25,000 | New | +$488,750.00 | 0.36 | |
Kennedy Capital Management Inc | $472,915.00 | 0.18 | 24,190 | +3.69% | +$16,852.12 | 0.01 | |
Citadel Advisors LLC | $464,078.00 | 0.17 | 23,738 | -10.99% | -$57,301.06 | <0.0001 | |
JPMorgan Chase | $465,661.00 | 0.17 | 23,819 | +177.25% | +$297,707.11 | <0.0001 | |
Squarepoint Ops LLC | $453,658.00 | 0.17 | 23,205 | New | +$453,658.00 | <0.01 | |
Millennium Management LLC | $400,071.00 | 0.15 | 20,464 | -26.35% | -$143,164.58 | <0.0001 | |
Quadrature Capital Ltd | $382,587.00 | 0.14 | 19,480 | +3.74% | +$13,787.27 | 0.01 | |
Nuveen | $382,516.00 | 0.14 | 19,566 | +7.14% | +$25,493.25 | <0.0001 | |
Morgan Stanley | $301,304.00 | 0.11 | 15,412 | -28.11% | -$117,808.07 | <0.0001 | |
UBS | $292,937.00 | 0.11 | 14,984 | +2.73% | +$7,780.90 | <0.0001 | |
Invesco | $288,890.00 | 0.11 | 14,777 | New | +$288,890.00 | <0.0001 | |
RhumbLine Advisers | $269,725.00 | 0.1 | 13,797 | +3.69% | +$9,598.82 | <0.0001 | |
Marshall Wace | $261,149.00 | 0.1 | 13,358 | New | +$261,149.00 | <0.0001 | |
Two Sigma Advisers LP | $217,005.00 | 0.08 | 11,100 | -0.89% | -$1,955.00 | <0.0001 | |
Barclays | $185,000.00 | 0.07 | 9,454 | -38.48% | -$115,688.60 | <0.0001 | |
Deutsche Bank | $140,212.00 | 0.05 | 7,172 | +3.22% | +$4,379.18 | <0.0001 | |
American International Group | $107,369.00 | 0.04 | 5,492 | -0.83% | -$899.30 | <0.0001 | |
MetLife Investment Management | $101,113.00 | 0.04 | 5,172 | 0% | +$0 | <0.01 | |
New York State Common Retirement Fund | $82,000.00 | 0.03 | 4,215 | +0.43% | +$350.18 | <0.0001 | |
LAZARD ASSET MANAGEMENT LLC | $70,000.00 | 0.03 | 3,614 | +352.88% | +$54,543.44 | <0.0001 | |
Bank of America | $65,199.00 | 0.02 | 3,335 | -66.65% | -$130,319.80 | <0.0001 | |
Wells Fargo | $65,199.00 | 0.02 | 3,335 | +15.4% | +$8,699.72 | <0.0001 | |
Tower Research Capital | $55,229.00 | 0.02 | 2,825 | +231.57% | +$38,572.32 | <0.01 | |
Citigroup | $36,069.00 | 0.01 | 1,845 | +15.96% | +$4,965.60 | <0.0001 | |
CalSTRS | $21,896.00 | 0.01 | 1,120 | -38.93% | -$13,958.70 | <0.0001 | |
Ameritas Investment Partners Inc | $21,427.00 | 0.01 | 1,096 | 0% | +$0 | <0.01 | |
Legal & General | $21,173.00 | 0.01 | 1,083 | -7.12% | -$1,622.68 | <0.0001 | |
Fernwood Investment Management Llc | $16,559.00 | 0.01 | 847 | New | +$16,559.00 | <0.01 | |
Royal Bank of Canada | $15,000.00 | 0.01 | 779 | -79.36% | -$57,670.09 | <0.0001 | |
MetLife | $12,336.00 | 0.01 | 631 | 0% | +$0 | <0.01 | |
Fidelity Investments | $10,283.00 | <0.01 | 526 | -17.3% | -$2,150.44 | <0.0001 |