SEC Filing | Fluent

IDI, INC.

Date: September 10, 2015

/s/ Derek Dubner

Derek Dubner

Co-Chief Executive Officer

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8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): September 10, 2015

IDI, Inc.

(Exact name of registrant as specified in its charter)

Delaware

(State or Other Jurisdiction

of Incorporation)


333-158336		77-0688094
(Commission File Number)		(I.R.S. Employer Identification No.)

2650 North Military Trail, Suite 300, Boca Raton, Florida		33431
(Address of Principal Executive Offices)		(Zip Code)

561-757-4000

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, If Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2 (b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))

Item 8.01 Other Events

On September 10, 2015, IDI, Inc., a Delaware corporation (the “Company”) updated its Company presentation and intends to first use it at the Rodman & Renshaw 17th Annual Global Investment Conference on September 10, 2015 in New York, New York. A copy of the Company presentation is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.


Exhibit No.		Description

99.1		IDI, Inc. Company presentation dated September 10, 2015

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

EXHIBIT INDEX


Exhibit No.		Description

99.1		IDI, Inc. Company presentation dated September 10, 2015

EX-99.1

NYSE MKT: IDI

THE NEXT GENERATION

OF DATA FUSION

Exhibit 99.1

This presentation contains "forward-looking statements," as that term is defined under the Private

Securities Litigation Reform Act of 1995 (PSLRA), which statements may be identified by words such

as "expects," "plans," "projects," "will," "may," "anticipate," "believes," "should," "intends," "estimates,"

and other words of similar meaning.

Such forward-looking statements include non-historical

statements about our expectations, beliefs or intentions regarding our business, technologies and

products, financial condition, strategies or prospects. There are a number of important factors that

could cause actual results or events to differ materially from those indicated by such forward-looking

statements, including: the risks set forth in IDI’s Annual Report on 10-K, filed with the SEC on

April

15, 2015, as may be supplemented or amended by IDI's Quarterly Reports on Form 10-Q, as

well as the other factors described in the IDI's filings that IDI makes with the SEC from time to time.

You are cautioned not to place undue reliance on these forward-looking statements, which are based

on our expectations as of the date of this presentation and speak only as of the date of this

presentation.

We undertake no obligation to publicly update or revise any forward-looking statement,

whether as a result of new information, future events or otherwise.

Forward-Looking Statements

Additionally, IDI’s cross-functional core systems and processes are designed to

deliver products and solutions to the marketing industry and to enable the

public and private sectors to layer our solutions over their unique data sets,

providing otherwise unattainable insight.

IDI Overview

An information solutions provider strategically positioned within the emerging data fusion

market,

delivering otherwise unattainable insight into the ever-expanding universe of

consumer-

and business-centric data. Through its proprietary linking technology, advanced

systems

architecture

and

massive

data

repository,

IDI

addresses

the

rapidly

growing

need

for

actionable intelligence to support the entirety of the risk management industry, including the

following primary use cases:

•

Due

diligence

•

Risk assessment

•

Fraud detection and prevention

•

Authentication and verification

IDI Value Proposition

Established core market

Proprietary Systems

IDI is strongly positioned within the

rapidly growing, multi-billion dollar data

fusion industry

Next-generation technology to support the

increasing needs of multiple industries

Established information technology business to

expedite growth

Experienced executives with proven success

building the leading data fusion providers

Proven Management

Strong Foundation

Increasing Margins

Fixed COGS model, generating increasing

margins as IDI scales and matures

IDI Management Team

IDI’s executive leadership team represents over half a century of combined experience in the data

industry. As proven strategists, innovators and operators, the team is well equipped to grow the

current business platform into the leading data fusion provider.

Founder: Michael Brauser

An investor and operator in the data fusion market since its

infancy, Mr. Brauser

has built market-leading companies

with revenues totalling

over $2 billion, including:

•

Kertz Security (CEO/President) –

Security company acquired in 1995 by

Wayne Huizenga for $28 million. After additional rollups within the security

business, sold to Ameritech (now ADT) for $660 million.

•

Naviant

(Founder/CEO) –

Internet marketing company, acquired in 2001 by

Equifax for $135 million.

•

Seisint

(Founder/Board Director) –

Data fusion company, acquired in 2004

by Reed Elsevier for $775 million.

•

5to1

(Founder) –

Internet advertising company, acquired by Yahoo in 2011

for $28 million.

•

Interclick

(Founder/Chairman) –

Internet advertising network, acquired by

Yahoo in 2011 for $280 million.

Co-Chief Executive Officer: Derek

Dubner

For 15 years, Mr. Dubner worked closely with the late Hank Asher, the

creator of market leaders Seisint and TLO and often referred to as “the

father of data fusion.” Most recently, Dubner served as general

counsel of TLO from inception through the sale of substantially all of

the assets to TransUnion in December of 2013. Prior roles include vice

president and associate group counsel at Equifax, general counsel and

chief compliance officer at Naviant (acquired by Equifax) and corporate

counsel at Seisint (acquired by Reed Elsevier’s LexisNexis).

President and Chief Operating Officer:

James Reilly

Mr. Reilly has served in an executive management capacity within

the data fusion industry for the last six years, with over 15 years of

executive experience in data markets. Most recently, Reilly served as

an executive with TLO and was responsible for building revenue from

start-up to sale. Additionally, Reilly was responsible for all customer-

facing departments, the company’s strategic initiatives and

relationship management of key strategic partners and distributors.

Chief Science Officer: Ole Poulsen

Mr. Poulsen was the primary systems architect of leading data

fusion products Accurint (now a LexisNexis offering) and TLOxp

(now a TransUnion offering). The preeminent expert in this field,

Poulsen’s experience, expertise and proven technology leadership

enables rapid expansion and an advanced delivery platform.

IDI Key Shareholders

Michael Brauser

Founder, Executive Chairman &

Major Shareholder

Mr. Brauser

was formerly a founder and

director of Seisint, which sold to Reed

Elsevier for $775 million. Prior to that,

he was a founder and CEO of Naviant,

which sold to Equifax for $135 million.

Brauser

is currently an active investor in

various verticals and has extensive

experience building market-leading data

companies.

Phillip Frost, M.D.

Major Shareholder

Dr. Frost has been the CEO and Chairman of

OPKO Health (NYSE: OPK) since March 2007.

He served as Chairman of the Board of Teva

Pharmaceuticals (NYSE: TEVA) from March

2010 to December 2014, and previously

served as Vice Chairman from January 2006,

when Teva

acquired IVAX Corporation. Dr.

Frost had served as Chairman of the Board of

Directors and Chief Executive Officer of IVAX

since 1987. He was named Chairman of the

Board of Ladenburg Thalmann

Financial

Services Inc. (NYSE MKT: LTS) in July 2006.

Steven D. Rubin

Director

Mr. Rubin has served as Executive Vice

President and director of OPKO Health since

2007. He served as the Senior Vice President,

General Counsel and Secretary of IVAX from

August 2001 until September 2006. Rubin

brings extensive leadership, business and

legal experience to the board. He currently

serves on the boards of CoCrystal

Pharma

(COCP), Neovasc

(Nasdaq: NVCN) and Castle

Brands (ROX), among others.

Data Fusion Markets & IDI Solutions

Risk Management

Marketing &

Data Analytics

Needs: Faced with business, legislative

and regulatory compliance, businesses

must rely on service providers to help

identify, assess and prioritize risks.

Solution: IDI provides actionable intelligence,

enabling businesses to obtain information on

consumers, businesses and assets; facilitate the

location of individuals and identity verification;

and support criminal, legal, financial, insurance

and corporate investigations and due diligence.

Needs: An ever-increasing universe of

data has companies struggling to make

sense of it all, leaving valuable metrics

unavailable.

Solution: Leveraging IDI’s core data fusion

technology, the Company is uniquely positioned to

allow businesses to more fully leverage their data

and other data assets, gathering information across

all channels and consolidating it into a common

view, providing invaluable insight to drive marketing

and other business efforts forward.

Estimated Combined Markets: $13.6 Billion

IDI Competitors

Thomson Reuters (CLEAR®) –

Approximate revenue: $13 billion per year

A leading source of information for businesses and professionals, TR’s CLEAR offering has been an

investigative tool in the public records market for over two decades.

$32 billion

market cap*

$17 billion

market cap*

Reed Elsevier (LexisNexis (Accurint®)) –

Approximate revenue: $9 billion per year

LexisNexis segments the products originally developed by Hank Asher and Ole Poulsen within its Accurint®

business line. With estimated revenue of $600-$900 million per year, Accurint serves more than 400,000

public and private customers.

$1.2 billion

annual

revenue*

TransUnion (TLOxp®) –

Approximate revenue: $1.2 billion per year

One of the three major credit bureaus, TransUnion expanded its data solution offerings by acquiring TLOxp

in late 2013. TLOxp continues to serve as an investigative and due-diligence tool for over 20,000 entities.

Direct Competitors

* As of May 2015

Approx. $20

billion

valuation

Palantir –

Palantir is a private company and leading data integration platform that builds data fusion

platforms for integrating, managing and securing any kind of data. The Palantir Platform works at any scale

and empowers the entire analysis stack through its ability to access any data store in the enterprise while

enforcing robust security and civil liberties protections.

IDI Business Differentiators

TECHNOLOGY

Legacy providers are built on outdated

technology and linking theory. IDI’s next

generation data fusion system will surpass

the previous, now dated, technology.

EXPANDED LEVERAGING OF DATA

IDI will leverage expansive amounts of data

not previously integrated into data fusion

systems, creating additional insight and

value for

its customers.

INCREASED VALUE, REDUCED COST

By building a more efficient and intelligent

platform, IDI will leverage reduced costs related to

data, hardware and personnel to provide a higher

quality product at a reduced price point.

CONSTANT INNOVATION

Continued interaction with industry experts, direct

communication with its client base and a continual

focus on advancing the technology forward will set

IDI’s platforms apart from systems that have

remained relatively stagnant since their

introduction to the market.

IDI is focusing on several key differentiators to address the demands of the industry:

IDI Background

Formed through the acquisition of a legacy, niche data provider and subsequent merger with a NYSE MKT listed entity, IDI is

now aggressively expanding across the entirety of the risk management industry and providing intuitive data analytics in

other key segments.

Several key factors contribute to the Company’s expanding growth platform:

Experienced

management

team with

proven success

in this field

World-class

technology

team led by the

preeminent

systems

architect in the

industry

Established core

agreements with

major data

suppliers

Established

compliance and

security history

with all requisite

certifications in

place

Strong base of

initial customers

IDI Product Examples

Online Data Access (visual)

Discover:

•

Criminal histories

•

Motor vehicle data

•

Property data

•

Vital records data

•

Place of employment

•

Financial indicators

•

Affiliated businesses

•

Social media connections

•

….and more

IDI Product Examples

Full Comprehensive Reports in Seconds….

IDI Product Examples

Batch Processing

Utilizing a base of massive amounts of consumer-related data, IDI verifies, or appends, client data to provide additional insight

for a variety of uses within a large number of industries. Processing is conducted through secure file transfers or real-time data

flow.

Online Data Access

Through intuitive and powerful online interfaces, IDI offers researchers efficient means of performing verification, due

diligence and investigative functions:

idiBASIC

offers immediate location and contact information associated with a consumer. Uses include

skip tracing for collection agencies and law firms with other users including, repossessors, bail bond

agents and process servers.

Currently in development with an expected release date of Q4 2015, idiCORE represents the next

generation of data fusion technology. Offering instant, comprehensive views of individuals, businesses,

assets and the connections between, idiCORE is poised to become the de-facto solution for

investigative purposes within multiple industries, including Law Enforcement, Government, Insurance,

Banking, Corporate Risk and many more.

Custom Data Solutions

Leveraging our powerful computing technology and proprietary, advanced linking algorithms, IDI can perform deep

analytics, data verification and data cleansing to provide powerful views of customers’ own data, creating never before

seen value and actionable insight.

Business Vertical Focus

Actionable insight on consumers, business, assets and the connections between to support

demand from a variety of industries.

Examples include:

Banking and Financial Services

Insurance

Healthcare / Medical

Retail / Corporate Risk

Attorneys / Law Firms

Collection Agencies

Background Screening and Investigative Agencies

Law Enforcement and Government

IDI’s Significant

Growth Opportunity

While leveraging the current client base affords short-term revenue growth, IDI is now aggressively pursuing an

accelerated expansion of opportunities, fueled by management experience and rapid innovation from its technology

team:

Brand Positioning and Market Focus

–

Currently expanding to over a dozen new industry segments.

Evolution of Industry Technology

–

Work is well underway on the next-generation data fusion

platform (software and supporting hardware), which will effectively shift all current competitor

offerings to second-tier, dated technology.

Marketing and Data Analytics

–

As owners of significant data fusion IP, IDI will license technology and

processing capabilities to support market data analytics needs in multiple markets.

Strategic Relationships

–

Developing key distributor and reseller channels with established entities to

accelerate entry into multiple market segments.

Strategic Acquisitions

–

Aggressively pursuing both competitive and complementary target entities

within an extremely

fragmented market to speed customer acquisition and revenue growth.

$10 Million Registered Direct Offering

–

In July 2015, the Company raised $10 million, providing

surplus to funds required for development and launch of next-generation system.

Market Snapshot

Stock Symbol: IDI

(NYSE MKT)

State of Incorporation:

Delaware

Price: $6.44 (9/1/15)

52 Week Range:

$2.25 -

$12.80

Avg. Daily Volume (90 day):

88,974

Common Shares Outstanding: 15.4 Million

Market Cap: $99.6 Million

Price & volume quotes from Yahoo! Finance and other reliable sources

Contact Information

IDI, Inc.

Derek Dubner, Co-CEO

561-757-4000

derek@ididata.com

2650 N. Military Trail, Ste 300

Boca Raton, FL 33431

101 Yesler Way, Ste 207

Seattle, WA 98104

3057 Peachtree Industrial Blvd, Ste 100

Duluth, GA 30097

Media and Investor Relations:

IRTH Communications

Robert Haag, Managing Director

866-976-4784

idi@irthcommunications