Equity Analyst, LightStream Research

Shifara Samsudeen, FCMA, CGMA

Equity Analyst

Long-Short Analysis on Japan, Asia and the World

LightStream Research

LightStream conducts quantitatively rigorous and data-driven analysis with a focus on Japan and Asia.

We consistently cover the Tech, Consumer and Industrial sectors, and provide ECM and Events coverage more broadly.

We supplement traditional qualitative insights from company relationships with a robust quantitative foundation that examines as much historical data as is available.
We further refine the accuracy of our insights and calls through the use of alternative data to flesh out current trends, and through a valuation framework that emphasises non-superficial peer group selection and a proper attempt to understand the metrics and changes that have driven security valuations in the past.

Private Capital Markets

<ul>
<li>
<a href="https://www.smartkarma.com/entities/ayasdi-inc" target="_blank" data-smartkarma-citation="entities:35954:1" rel="noopener">Ayasdi (0343503Z US)</a> is somewhat unique in it using a mathematical framework – topology, to analyse data sets and detect financial crime and fraud.</li>
<li>The company follows a quote-pricing model, but pricing is generally considered less expensive than the industry average.  </li>
<li>The growth of financial crime and the bioinformatics industry alongside improved recognition for the company can be expected to drive future revenues.</li>
</ul>



Ayasdi (0343503Z US) is somewhat unique in it using a mathematical framework – topology, to analyse data sets and detect financial crime and fraud.
The company follows a quote-pricing model, but pricing is generally considered less expensive than the industry average.  
The growth of financial crime and the bioinformatics industry alongside improved recognition for the company can be expected to drive future revenues.


AyasdiAI: Exposing Financial Crime Using Topology

<ul>
<li>
<a href="https://www.smartkarma.com/entities/forter-inc" target="_blank" data-smartkarma-citation="entities:35955:1" rel="noopener">Forter (1397978D LN)</a> uses machine learning to detect fraud and approve online transactions in real-time.</li>
<li>With the surge in online shopping with COVID-19, the amount of online fraud increased, allowing Forter to experience strong revenue growth.</li>
<li>New product innovations and a number of strong partnerships will continue to drive the company forward.</li>
</ul>



Forter (1397978D LN) uses machine learning to detect fraud and approve online transactions in real-time.
With the surge in online shopping with COVID-19, the amount of online fraud increased, allowing Forter to experience strong revenue growth.
New product innovations and a number of strong partnerships will continue to drive the company forward.


Forter: New Products and Strong Partnerships Driving Growth for Fraud Solutions

ComplyAdvantage / Private Capital Markets

<ul>
<li>
<a href="https://www.smartkarma.com/entities/ivxs-uk-limited-complyadvantage" target="_blank" data-smartkarma-citation="entities:35953:1" rel="noopener">ComplyAdvantage (1448975D LN)</a> uses machine learning to provide accurate data on the connections between individuals and business entities.</li>
<li>The company has entered into a number of strategic partnerships which have helped it grow revenues.</li>
<li>The growth of financial crime and money laundering is likely to drive ComplyAdvantage revenues over the medium-term.</li>
</ul>



ComplyAdvantage (1448975D LN) uses machine learning to provide accurate data on the connections between individuals and business entities.
The company has entered into a number of strategic partnerships which have helped it grow revenues.
The growth of financial crime and money laundering is likely to drive ComplyAdvantage revenues over the medium-term.


ComplyAdvantage: Automating Customer Onboarding and Payments While Reducing Risk

<ul>
<li>
<a href="https://www.smartkarma.com/entities/chainalysis-inc" target="_blank" data-smartkarma-citation="entities:35952:1" rel="noopener">Chainalysis (1316611D US)</a> is a leading blockchain data platform which helps carry out investigations into illicit crypto activity and hence prevent crypto crime.</li>
<li>Around 2/3rd of Chainalysis’ revenue comes from government agencies and the company is said to have generated around US$ 10m from Federal Organisations since inception.</li>
<li>There are now several growth drivers including a fast-rising level of crypto crime, growing cryptocurrency market and implementation of cryptocurrency regulations among others.</li>
</ul>



Chainalysis (1316611D US) is a leading blockchain data platform which helps carry out investigations into illicit crypto activity and hence prevent crypto crime.
Around 2/3rd of Chainalysis’ revenue comes from government agencies and the company is said to have generated around US$ 10m from Federal Organisations since inception.
There are now several growth drivers including a fast-rising level of crypto crime, growing cryptocurrency market and implementation of cryptocurrency regulations among others.


Chainalysis: Blockchain Service Capturing Crypto Crime

United States

Chainalysis Inc. was founded in 2015. The company's line of business includes designing, developing, and producing prepackaged computer software.

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Chainalysis (1316611D US)

AyasdiAI: Exposing Financial Crime Using Topology

Ayasdi is unique where it uses a mathematical framework – topology, to analyse data sets and detect financial crime and fraud. Most products are...

Shifara Samsudeen, FCMA, CGMA

Forter: New Products and Strong Partnerships Driving Growth for Fraud Solutions

Forter uses machine learning to detect fraud and approve online transactions in real-time. With surge in online shopping with COVID-19, the amount...

Shifara Samsudeen, FCMA, CGMA

ComplyAdvantage: Automating Customer Onboarding and Payments While Reducing Risk

ComplyAdvantage uses machine learning to provide accurate data on the connections between individuals and business entities. Number of strategic...

Shifara Samsudeen, FCMA, CGMA

Chainalysis: Blockchain Service Capturing Crypto Crime

Chainalysis is a leading blockchain data platform which helps carry out investigations into illicit crypto activity and hence prevent crypto crime.

Shifara Samsudeen, FCMA, CGMA

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)