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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.

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
9/30/202412/31/2023YesYes---

Industries
SIC Code Description
7372 Prepackaged software
7374 Computer processing and data preparation and processing services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer DerekDubner 52 4/1/2020 8/1/2017
President James P.Reilly 50 8/1/2017 8/1/2017
Chief Financial Officer DanielMacLachlan 45 8/1/2017 8/1/2017
5 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: 13,791,652 (As of 11/1/2024)
Shareholders: 25
Stock Exchange: NASD
Federal Tax Id: 822408531
Fax Number: (302) 655-5049


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Friday, November 22, 2024