ShareIntel.com provides a software-as-a-service (SAAS) called ShareIntel DRIL-DownTM that enables public companies like SHIS to proactively track equity flows and identify suspicious, aberrant and/or unusual trading activity. DRIL-DownTM identifies Banks, Broker-Dealers and Clearing Firms that have clients that are likely participants to naked short selling (counterfeiting), thus enabling public company fiduciaries to take action. In addition, DRIL-DownTM tracks critical Broker-Dealer and shareholder movement behind street name enabling public companies to identify who is buying and who is selling their shares, as well as giving them access to a plethora of additional information to help proactively identify and attract likely new investors.