We are live on ! Find out more
IDN icon

Intellicheck
IDN

45 hedge funds and large institutions have $28.4M invested in Intellicheck in 2025 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 11 increasing their positions, 9 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

22% more repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 9

3% more capital invested

Capital invested by funds: $27.6M → $28.4M (+$819K)

0% more call options, than puts

Call options by funds: $48K | Put options by funds: $48K

2.27% less ownership

Funds ownership: 49.89% → 47.62% (-2.3%)

4% less funds holding

Funds holding: 47 → 45 (-2)

33% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 6

Holders
45
Holders Change
-2
Holders Change %
-4.26%
% of All Funds
0.6%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
11
Reduced
9
Closed
6
Calls
$48K
Puts
$48K
Net Calls
–
Net Calls Change
-$88K

Top Buyers

1
JAG
Journey Advisory Group
Kentucky
+$93.2K
2
Renaissance Technologies
Renaissance Technologies
New York
+$72.5K
3
XT
XTX Topco
Cayman Islands
+$55K
4
Citadel Advisors
Citadel Advisors
Florida
+$44.8K
5
VF
Virtu Financial
New York
+$39K

Top Sellers

1
CHAM
Clear Harbor Asset Management
Connecticut
-$570K
2
TCM
Topline Capital Management
California
-$383K
3
AA
Ancora Advisors
Ohio
-$315K
4
BCM
Bridgeway Capital Management
Texas
-$67.1K
5
Corient Private Wealth
Corient Private Wealth
Florida
-$56K
Name Holding Trade Value Shares
Change 		Change in
Stake
HH
26
Hilltop Holdings
Texas
$60.6K – – –
T. Rowe Price Associates
27
T. Rowe Price Associates
Maryland
$60K – – –
VF
28
Virtu Financial
New York
$45K +$39K +14,796 New
Charles Schwab
29
Charles Schwab
California
$39.3K – – –
BIA
30
Beacon Investment Advisors
Maryland
$36.1K – – –
UBS Group
31
UBS Group
Switzerland
$35.2K – – –
Bank of America
32
Bank of America
North Carolina
$25K +$16 +6 +0.1%
Wells Fargo
33
Wells Fargo
California
$19.5K – – –
Morgan Stanley
34
Morgan Stanley
New York
$18.2K -$15.8K -6,000 -50%
Royal Bank of Canada
35
Royal Bank of Canada
Ontario, Canada
$18K – – –
BL
36
BFSG LLC
California
$9.09K +$7.91K +3,000 New
Osaic Holdings
37
Osaic Holdings
Arizona
$8.77K +$1.25K +475 +20%
Simplex Trading
38
Simplex Trading
Illinois
$7K +$5.8K +2,202 +1,498%
SS
39
SBI Securities
Japan
$3.21K – – –
MCM
40
MAI Capital Management
Ohio
$909 – – –
DWM
41
Dogwood Wealth Management
Kansas
$364 – – –
JP Morgan Chase
42
JP Morgan Chase
New York
$197 -$8 -3 -4%
BNP Paribas Financial Markets
43
BNP Paribas Financial Markets
France
$91 – – –
Fidelity Investments
44
Fidelity Investments
Massachusetts
$70 -$203 -77 -77%
MDCM
45
Morgan Dempsey Capital Management
Wisconsin
$2 – – –
AA
46
Ancora Advisors
Ohio
– -$315K -112,644 Closed
Corient Private Wealth
47
Corient Private Wealth
Florida
– -$56K -20,000 Closed
Two Sigma Investments
48
Two Sigma Investments
New York
– -$50.2K -17,921 Closed
EGM
49
Engineers Gate Manager
New York
– -$42.7K -15,254 Closed
Squarepoint
50
Squarepoint
New York
– -$36.7K -13,121 Closed
1
2
3

IDN Hedge Fund Activity: Q1 2025 in Review

45 of the 7,457 institutional investors tracked by Wall St. Rank reported a position in Intellicheck (IDN) for Q1 2025, worth a combined $28.4M — up 3% from $27.6M a quarter earlier.

Sellers outnumbered buyers: 6 funds closed out of IDN and 4 opened new positions — a net loss of 2 holders — while 9 trimmed existing stakes and 11 added.

The largest buyer was Journey Advisory Group, opening a new position worth an estimated $93.2K. The largest seller was Clear Harbor Asset Management, cutting an estimated $570K.

  • 45 institutional investors held Intellicheck (IDN) as of Q1 2025, down from 47 in Q4 2024.
  • Funds reported $28.4M of Intellicheck stock for Q1 2025, up 3% quarter-over-quarter.
  • 4 funds opened new Intellicheck positions in Q1 2025 and 6 closed out, a net change of -2 holders.
  • The largest Intellicheck buyer in Q1 2025 was Journey Advisory Group, an estimated $93.2K added.
  • The largest Intellicheck seller in Q1 2025 was Clear Harbor Asset Management, an estimated $570K sold.

Based on aggregated 13F filings for Q1 2025.