Equity Analyst, LightStream Research

Shifara Samsudeen, ACMA, CGMA

A chartered management accountant with more than 10 years of rich experience in investment research and financial analysis. Worked as an equity analyst for one of the world's largest asset managers with USD2.5trn in AUM covering numerous sectors including chemicals, retail, tech, autos, telco, real-estate and banks, globally. Experienced in fundamental equity research, industry research, commodity studies, forensic accounting, and due diligence reviews.

Equity Analyst

ASEAN Fintech Unicorns: Serving the Unbanked and the Underbanked

AyasdiAI: Exposing Financial Crime Using Topology

Chainalysis: Blockchain Service Capturing Crypto Crime

Hummingbird: A Modern RegTech Platform Not Requiring an Integration

Battle Lines Drawn As BABA Builds Out First/Last-Mile Capacity; But Who Will Fund 75+ Bn CNY CapEx?

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/identitymind-global-inc" target="_blank" data-smartkarma-citation="entities:35960:1" rel="noopener">IdentityMind (1254693D US)</a> has a SaaS platform which builds regulatory technologies for fintech companies, crypto trading platforms and ICOs.</li>
<li>Fraud is prevalent in the ICO market and the rise of regulations increasing demand for KYC/AML services will drive the company’s future growth.</li>
<li>IdentityMind was acquired by Acuant (an identity verification company) in April 2020, for an undisclosed amount.</li>
</ul>



IdentityMind (1254693D US) has a SaaS platform which builds regulatory technologies for fintech companies, crypto trading platforms and ICOs.
Fraud is prevalent in the ICO market and the rise of regulations increasing demand for KYC/AML services will drive the company’s future growth.
IdentityMind was acquired by Acuant (an identity verification company) in April 2020, for an undisclosed amount.


IdentityMind

IdentityMind: AML and KYC for Fintech