Intellicheck (IDN) Investor presentation summary

Market opportunity and industry challenges

• U.S. fraud losses reached $27B in 2024, affecting 15 million people, with account takeover fraud rising 19% to $16B.

• 29% of identity fraud is linked to new account creation, and 79% of auto dealerships experienced identity fraud losses in the past year.

• Over 1.5 billion people were victims of data breaches globally.

Product and technology differentiation

• Provides a SaaS-based identity validation and proofing service using proprietary analysis of DMV-issued IDs.

• Validates nearly 100 million people annually across sectors like auto, education, finance, and real estate.

• Technology integrates with existing hardware and workflows, requiring no new costly equipment.

• Proprietary access to authoritative barcode data enables real-time, highly accurate, and automated identity verification.

Customer base and use cases

• Serves four of the top 10 banks, two leading credit card issuers, and major law enforcement agencies.

• Use cases include new account generation, in-person and digital verification, employee onboarding, and account resets.

• Customers report significant fraud prevention and compliance with AML/KYC requirements.