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Red Violet Inc
2650 N Military Trl Ste 300
Phone: (561) 757-4000p:561 757-4000 BOCA RATON, FL  33431-6345  United States Ticker: RDVTRDVT

Business Summary
Red Violet, Inc. is a software and services company. The Company is engaged in building proprietary technologies and applying analytical capabilities to deliver identity intelligence. Its solutions enable the real-time identification and location of people, businesses, assets, and their interrelationships. These solutions are used for purposes including risk mitigation, due diligence, fraud detection and prevention, regulatory compliance, and customer acquisition. The Company’s AI/ML-driven identity intelligence platform, CORE, is purpose-built for the enterprise, flexible enough for organizations of all sizes, bringing clarity to massive datasets by transforming data into intelligence. The CORE platform provides essential solutions to public and private sector organizations through easy-to-use analytical interfaces. It markets its solutions primarily through two brands, IDI and FOREWARN. IDI is an analytics and information solutions provider.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2023YesYes---

Industries
SIC Code Description
7372 Prepackaged software

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer DerekDubner 51 4/1/2020 8/1/2017
President James P.Reilly 49 8/1/2017 8/1/2017
Chief Financial Officer DanielMacLachlan 44 8/1/2017 8/1/2017
6 additional Officers and Directors records available in full report.

Business Names
Business Name
Forewarn, LLC
HolSol, LLC
IDI Holdings, LLC
6 additional Business Names available in full report.

General Information
Number of Employees: 183 (As of 12/31/2023)
Outstanding Shares: 13,964,028 (As of 3/4/2024)
Shareholders: 25
Stock Exchange: NASD
Federal Tax Id: 822408531
Fax Number: (302) 655-5049


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Thursday, March 28, 2024