What ShareIntel does

ShareIntel (legally Shareholder Intelligence Services LLC) is a privately held B2B application service provider founded in 2003 by David E. Wenger and headquartered in Rowayton, Connecticut. The company serves public-company executives and their trusted advisors with shareholder trading intelligence designed to surface abusive short selling, naked short selling, insider trading, and corporate governance or Sarbanes-Oxley compliance issues. Its core platform is the proprietary "Data Repository Information Link" (DRIL-Down™), a patent-protected web-based application that aggregates, analyzes, archives, and alerts on broker-dealer, clearing firm, transfer agent, and shareholder data sourced from DTCC, Broadridge Financial Solutions, broker-dealers, and corporate investor relations systems. The platform is operated as a centralized, password-protected SaaS with 24/7 secure access, customizable analytics, automatic email alerts, and consulting support, and is supplemented by litigation support and expert witness deposition services.

Name

ShareIntel

Legal name

Shareholder Intelligence Services LLC

Website

https://shareintel.com

Company type

Private

Founded year

2003

Operating status

Operating

Headcount range

1–10 employees

Short description

ShareIntel is a privately held B2B SaaS application service provider founded in 2003 that delivers its proprietary DRIL-Down™ shareholder intelligence platform to public-company executives and their trusted advisors for surveillance of trading activity, regulatory compliance, and corporate governance.

Ownership category

akta.pro rank

Product category

Shareholder Analytics & Stock Surveillance SaaS

NAICS

Investment Banking and Securities Intermediation (523150)

SIC

Investment Advice (6282)

akta.pro primary industry

Issuer Services & Registry (Transfer Agency/Shareholder Records) (FSACAKAC)

akta.pro secondary industries

Regulator/Authority-Operated Reporting Systems & Portals (FSAFAJAJ), Fund Custody & Transfer Agency Services (FSACAHAG)

Keywords

• Shareholder intelligence
• Stock surveillance
• Broker-dealer analytics
• Corporate governance compliance
• Securities fraud analytics

Headquarters

HQ city

Darien

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. SaaS Subscription Services: ShareIntel is an Application Service Provider that provides subscription-based access to its proprietary DRIL-Down™ platform. Public companies subscribe to obtain, aggregate, track and analyze shareholder trading information on a confidential retainer basis. The service includes secure 24/7 web access, customized analytics, automatic email alerts, and consulting support.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels4 records

Core offering

ShareIntel operates as a SaaS application service provider that aggregates, tracks, and analyzes shareholder trading information for public companies via its proprietary patented "Data Repository Information Link" (DRIL-Down™) web platform. Clients subscribe on a confidential retainer basis to obtain 24/7 secure web access to customized analytics, automatic email alerts, and consulting services covering stock surveillance, corporate governance, Sarbanes-Oxley compliance, peer group analysis, institutional targeting, and pre-litigation discovery/litigation support. The service combines proprietary technology with advisory services delivered by a team of seasoned Wall Street professionals.

Product overview

ShareIntel is a B2B SaaS company operating as an application service provider for public companies. Its primary offering is the proprietary 'Data Repository Information Link' (DRIL-Down™) web-based application, which serves as the core platform for shareholder intelligence. The platform is supplemented by value-added consulting services including stock surveillance, corporate governance and Sarbanes-Oxley compliance support, peer group analysis, institutional targeting, email alert systems, proxy advisory, and litigation support. The company also provides trusted advisor consulting for investment banking, investor relations, and proxy solicitation. ShareIntel aggregates data from multiple intermediaries (DTC, CDS, Broadridge, broker-dealers, clearing agents, transfer agents) into a centralized searchable database and applies proprietary analytical tools to identify shareholder ownership patterns, trading anomalies, and potential market manipulation.

Differentiator

Problem solved

Functional benefit

Brands

• DRIL-Down™: Data Repository Information Link - ShareIntel's proprietary patent-pending web-based application for aggregating, tracking, and analyzing shareholder trading information.

Products and services

• Data Repository Information Link (DRIL-Down™) Core proprietary web platform that aggregates broker-dealer and shareholder data from DTCC, CDS, Broadridge, clearing agents, transfer agents and corporate IR into a centralized searchable dynamic database, and applies patented analytical processes to identify share ownership held electronically in 'street name' and physically in private custody. Designed for public companies and their trusted advisors to monitor shareholder movement, detect anomalies, and maintain compliance.
• Stock Surveillance Services Independent third-party stock surveillance service that monitors trading activity and shareholder positions for public companies using the DRIL-Down™ data repository.
• Corporate Governance and Sarbanes-Oxley Compliance Services Trusted-advisor consulting service supporting regulatory and Sarbanes-Oxley compliance, corporate governance performance, and fiduciary duty discharge for public company boards and executives.
• Litigation Support and Expert Witness Services Pre-litigation discovery, litigation support analytics, and expert witness direct testimony by deposition for securities fraud and market manipulation matters involving public companies.
• Proxy Advisory Services Independent and impartial observer service for issuer's I/O common stock accounting that helps ensure accurate voting events, shareholder accountability, and proper proxy outcomes for public companies.

Named customers5 records

Segments2 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration1 record

Feature6 records

Partnerships

Five partnerships are on record, tiered supporting.

• Investment BankerssupportingOthersValue-added external partnership network providing referral relationships and co-client services. Investment bankers work with ShareIntel's analytical power to offer clients unprecedented shareholder intelligence.
• Investor Relations ProfessionalssupportingOthersStrategic partners providing investor communications and financial public relations services. ShareIntel combines its DRIL-Down™ analytics with experienced IR consultants to help client companies maximize utility of analyses.
• Proxy ExpertssupportingOthersExternal partnerships for proxy-related advisory services connected with shareholder accounting. ShareIntel serves as an independent, impartial observer of issuer stock accounting to help ensure accurate voting events.
• Securities and Corporate AttorneyssupportingOthersLegal professionals engaged for complex compliance, legal, accounting, and proxy issues that surface during the ShareIntel analysis process. Supports pre-litigation discovery and litigation support analytics.
• Trusted Advisors NetworksupportingOthersComprehensive network of relevant advisors supporting the ShareIntel client companies. CEO maintains discretion to permit trusted advisors discreet access to ShareIntel accounts for limited purposes, enhancing corporate governance and compliance.

Scale indicators2 records

Recent moves6 records

Expansion highlights4 records

Broad incumbents

• Glass Lewis: Leading proxy advisory and governance analytics firm serving institutional investors and issuers — comparable in the broader governance/issuer-services ecosystem where ShareIntel positions its DRIL-Down™ product.
• Computershare: Global transfer agent and issuer services company that maintains shareholder-of-record data — directly comparable to the data universe ShareIntel aggregates — and offers adjacent corporate governance and issuer analytics services.
• Equiniti: Transfer agent and issuer services firm offering share registration, corporate governance, and shareholder services to public issuers — overlaps the issuer-side and shareholder-record infrastructure ShareIntel integrates.
• Nasdaq Corporate Solutions: Provides IR intelligence, governance, and shareholder analytics to public-company issuers as part of Nasdaq's broader marketplace services. Comparable offering to ShareIntel but embedded within a much larger market-operator business.
• LSEG (Refinitiv): Global financial data and infrastructure provider (including ownership of Refinitiv) with shareholder, ownership, and corporate-governance datasets — comparable data and analytics capability to ShareIntel, embedded in a much broader information services portfolio.
• Broadridge Financial Solutions: Major financial-market infrastructure provider that is one of ShareIntel's core data sources and offers adjacent shareholder-communications, proxy, and analytics services to issuers — significantly larger scope and capability than ShareIntel but overlapping in target workflow.

Direct peers

• Georgeson: Specialized shareholder services firm offering proxy solicitation, corporate governance advisory, and shareholder identification/analytics to public issuers — overlapping directly with ShareIntel's DRIL-Down™ proxy, governance, and shareholder-accounting offerings.
• D.F. King & Co. Proxy solicitation, corporate governance, and shareholder services firm serving public companies — directly comparable to ShareIntel's proxy advisory and independent shareholder-accounting services.
• Q4 Inc. Provides SaaS for public-company investor relations, including shareholder intelligence and IR workflow analytics. Directly comparable to ShareIntel's IR-focused subscription product targeting the same public-company issuer base.
• Sodali: Global shareholder engagement and proxy solicitation firm serving public issuers, with shareholder identification and corporate-governance advisory services comparable to ShareIntel's advisory and proxy-related capabilities.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles7 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ShareIntel