International Money Express

IMXI • NASDAQ

International Money Express is a software - infrastructure company in the technology sector on NASDAQ, led by Robert W. Lisy, with a market cap of $458.9M. As of Q3 2025, 91% of shares are held by 157 institutional investors, with BlackRock, Inc. as the largest holder at 7.03%.

CEORobert W. Lisy

Market Cap$458.9M

Software - Infrastructure

Technology

Employees1.4K

Websiteintermexonline.com

Country

United States of America

Overview

Overview of institutional ownership in IMXI as of Q3 2025 with a market cap of $414.7M

All Institutions

Institutions: 157
Value Held: $377.1M
Shares Held: 27.0M
Avg Position: $2.4M
Median Position: $593.7K

Hedge Funds

Hedge Funds: 34
Value Held: $113.0M
Shares Held: 8.1M
Avg Position: $3.3M
Median Position: $1.4M

Ownership Breakdown

Institutional (non-HF)

63.69%

$264.1M

Hedge Funds

27.25%

$113.0M

Retail & Other

9.06%

$37.6M

Based on market cap of $414.7M as of Q3 2025. Institutional (non-HF) excludes hedge funds to avoid double counting.

Biggest Investors

Institutions with the largest positions in IMXI as of Q3 2025

Institution	Key People	Position Value	Ownership	Owned Since	Total AUM (Long)
B BlackRock, Inc. Institution	-	$29.2M 0.00% of portfolio	7.03% 2.1M shares	Q1 2019 Held for 6y 8m	$5.67T
ALLIANCEBERNSTEIN L.P. Long Only Manager	Seth Perry Bernstein CEO	$28.8M 0.01% of portfolio	6.94% 2.1M shares	Q2 2022 Held for 3y 5m	$317.45B
Magnetar Financial LLC Hedge Fund•Multi-Strategy	David Jay Snyderman CEO	$26.2M 0.17% of portfolio	6.31% 1.9M shares	Q1 2025 Held for 8 months	$15.4B
VANGUARD GROUP INC Institution	Salim Ramji CEO	$23.2M 0.00% of portfolio	5.60% 1.7M shares	Q3 2018 Held for 7y 2m	$6.69T
V Voss Capital LLC Institution	-	$16.3M 0.93% of portfolio	3.93% 1.2M shares	Q2 2021 Held for 4y 5m	$1.8B
GLAZER CAPITAL, LLC Hedge Fund•Multi-Strategy	Paul Jay Glazer CEO	$15.5M 0.70% of portfolio	3.74% 1.1M shares	Q3 2025 Held for 2 months	$2.2B
L LSV ASSET MANAGEMENT Long Only Manager	Josef Nmn Lakonishok CEO	$14.6M 0.03% of portfolio	3.51% 1.0M shares	Q4 2023 Held for 1y 11m	$45.1B
GEODE CAPITAL MANAGEMENT LLC ETF Provider	David Kenneth Lane CEO	$11.4M 0.00% of portfolio	2.75% 815.8K shares	Q3 2018 Held for 7y 2m	$1.57T
F Forager Capital Management, LLC Hedge Fund•Value	Edward Urban Kissel Managing Partner	$10.1M 4.46% of portfolio	2.44% 724.0K shares	Q1 2022 Held for 3y 8m	$226.7M
DIMENSIONAL FUND ADVISORS LP Long Only Manager	David Paul Butler CEO	$9.6M 0.00% of portfolio	2.32% 690.0K shares	Q2 2021 Held for 4y 5m	$466.32B

Net Capital Flow

Institutional buying and selling activity for IMXI in Q3 2025

Traded: +$36.5M
Buyers: 83
Sellers: 103
Total Bought: +$164.3M
Total Sold: −$127.8M
Avg Position: $1.8M

Biggest Buyers

Institution	Net Bought	Current Position
ALLIANCEBERNSTEIN L.P. Long Only Manager	+$28.3M +2.0M shares	$28.8M 2.1M shares
Magnetar Financial LLC Hedge Fund•Multi-Strategy	+$25.4M +1.8M shares	$26.2M 1.9M shares
GLAZER CAPITAL, LLC Hedge Fund•Multi-Strategy	+$15.5M +1.1M shares	$15.5M 1.1M shares
M Man Group plc Institution	+$7.9M +567.0K shares	$7.9M 567.0K shares
HENDERSON GROUP PLC Institution	+$7.1M +508.5K shares	$7.1M 508.5K shares
ALPINE ASSOCIATES MANAGEMENT INC. Hedge Fund•Merger Arb	+$5.8M +418.6K shares	$5.8M 418.6K shares
Meteora Capital, LLC Hedge Fund•Event Driven	+$4.5M +323.9K shares	$4.5M 323.9K shares
S Squarepoint Ops LLC Hedge Fund•Quant	+$4.5M +320.1K shares	$4.9M 353.7K shares
GABELLI FUNDS LLC Long Only Manager	+$4.4M +316.3K shares	$4.4M 316.3K shares
GOLDMAN SACHS GROUP INC Institution	+$3.8M +272.0K shares	$5.4M 388.6K shares

Biggest Sellers

Institution	Net Sold	Current Position
F Forager Capital Management, LLC Hedge Fund•Value	−$17.1M −1.2M shares	$10.1M 724.0K shares
V Voss Capital LLC Institution	−$10.9M −780.5K shares	$16.3M 1.2M shares
WELLINGTON MANAGEMENT CO LLP Long Only Manager	−$8.0M −790.4K shares	Sold Off 0 shares
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV RIA/Wealth	−$7.9M −782.0K shares	Sold Off 0 shares
MILLENNIUM MANAGEMENT LLC Hedge Fund•Multi-Strategy	−$7.8M −557.6K shares	$4.4M 317.7K shares
R ROYCE & ASSOCIATES LLC Institution	−$7.3M −724.6K shares	Sold Off 0 shares
NEW SOUTH CAPITAL MANAGEMENT INC Long Only Manager	−$5.5M −390.4K shares	$6.4M 461.7K shares
A Arrowpoint Asset Management, LLC Hedge Fund•Multi-Strategy	−$5.2M −373.4K shares	$6.7M 478.0K shares
VANGUARD GROUP INC Institution	−$4.1M −295.2K shares	$23.2M 1.7M shares
Marshall Wace LLP Institution	−$4.0M −283.0K shares	$498.2K 35.7K shares

Entry and Exit Activity

Institutions that initiated new positions or completely exited IMXI in Q3 2025

New Positions: 29
New Value: $35.6M
Exited Positions: 47
Exited Value: $49.4M

New Positions

Institution	Position Value
ALPINE ASSOCIATES MANAGEMENT INC. Hedge Fund•Merger Arb	$5.8M 418.6K shares
Meteora Capital, LLC Hedge Fund•Event Driven	$4.5M 323.9K shares
GABELLI FUNDS LLC Long Only Manager	$4.4M 316.3K shares
D Dynamic Technology Lab Private Ltd Institution	$3.2M 227.2K shares
GABELLI SECURITIES INC Hedge Fund•Multi-Strategy	$2.7M 191.4K shares
A ABC ARBITRAGE SA Institution	$2.5M 179.4K shares
Groupe la Francaise Fund of Funds	$1.5M 108.0K shares
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS Private Equity	$1.4M 102.1K shares
HIGHLAND CAPITAL MANAGEMENT FUND ADVISORS, L.P. Institution	$1.4M 99.1K shares
B BCK CAPITAL MANAGEMENT LP Hedge Fund•Event Driven	$1.3M 91.8K shares

Exited Positions

Institution	Previous Position
WELLINGTON MANAGEMENT CO LLP Long Only Manager	$8.0M 790.4K shares
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV RIA/Wealth	$7.9M 782.0K shares
R ROYCE & ASSOCIATES LLC Institution	$7.3M 724.6K shares
JACOBS LEVY EQUITY MANAGEMENT, INC Hedge Fund•Quant	$3.2M 316.7K shares
SEIZERT CAPITAL PARTNERS, LLC Long Only Manager	$2.8M 277.1K shares
Bullseye Asset Management LLC Hedge Fund•Long/Short	$2.4M 233.8K shares
CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy	$2.3M 231.8K shares
Ballast Asset Management, LP Long Only Manager	$2.1M 211.4K shares
L LPL Financial LLC Institution	$1.8M 179.6K shares
RENAISSANCE TECHNOLOGIES LLC Hedge Fund•Quant	$1.3M 125.8K shares

Options Activity

Institutions with the largest Call and Put options positions in IMXI as of Q3 2025

Call Positions: 1
Call Value: $180.2K
Put Positions: 4
Put Value: $670.6K

Call Positions

Institution	Position Value
SUSQUEHANNA INTERNATIONAL GROUP, LLP Private Equity	$180.2K 129.0 contracts

Put Positions

Institution	Position Value
BOOTHBAY FUND MANAGEMENT, LLC Fund of Funds	$518.3K 371.0 contracts
SUSQUEHANNA INTERNATIONAL GROUP, LLP Private Equity	$142.5K 102.0 contracts
C CSS LLC/IL Institution	$9.8K 7.0 contracts
S Squarepoint Ops LLC Hedge Fund•Quant	- - contracts

Most Committed Institutions

Institutions with IMXI as the highest % of their portfolio as of Q3 2025

Institution	Key People	Portfolio Weight	Ownership	Owned Since	Total AUM (Long)
F Forager Capital Management, LLC Hedge Fund•Value	Edward Urban Kissel Managing Partner	4.46% $10.1M	2.44% 724.0K shares	Q1 2022 Held for 3y 8m	$226.7M
Villanova Investment Management Co LLC Hedge Fund•Value	Edward Anthony Trumpbour Founder	2.22% $3.2M	0.77% 228.9K shares	Q2 2024 Held for 1y 5m	$144.3M
B BCK CAPITAL MANAGEMENT LP Hedge Fund•Event Driven	Wayne Wei-Yin Yu CEO	1.48% $1.3M	0.31% 91.8K shares	Q3 2025 Held for 2 months	$86.9M
Kerrisdale Advisers, LLC Hedge Fund•Long/Short	Sahm Adrangi CIO	1.37% $2.6M	0.64% 189.3K shares	Q4 2022 Held for 2y 11m	$192.9M
K Keebeck Alpha, LP Hedge Fund	Thong Huy Nguyen CIO	1.34% $964.1K	0.23% 69.0K shares	Q3 2025 Held for 2 months	$71.9M
L LB Partners LLC Hedge Fund•Multi-Strategy	Charles Pollard Cocke Managing Partner	1.28% $2.0M	0.48% 143.0K shares	Q1 2025 Held for 8 months	$155.8M
V Voss Capital LLC Institution	-	0.93% $16.3M	3.93% 1.2M shares	Q2 2021 Held for 4y 5m	$1.8B
GLAZER CAPITAL, LLC Hedge Fund•Multi-Strategy	Paul Jay Glazer CEO	0.70% $15.5M	3.74% 1.1M shares	Q3 2025 Held for 2 months	$2.2B
M Mork Capital Management Institution	-	0.67% $977.9K	0.24% 70.0K shares	Q1 2025 Held for 8 months	$145.1M
Meteora Capital, LLC Hedge Fund•Event Driven	Vikas K Mittal Managing Partner	0.60% $4.5M	1.09% 323.9K shares	Q3 2025 Held for 2 months	$752.0M

Hedge Fund Spotlight

Discover hedge funds investing in IMXI

ARROWSTREET CAPITAL LIMITED PARTNERSHIP

Hedge Fund • Quant

Portfolio ManagerAnthony Ryan

Portfolio Value: $158.92B
Positions: 1,827
Last Reported: Q3 2025

Sector Allocation

Position in International Money Express

Market Value: $2.4M
Shares Held: 171.2K
Portfolio Weight: 0.00%
Owned Since: 2024-Q4

Top Holding	Sector	Market Value	Weight
1 Apple AAPL	Consumer Electronics Technology	$7.2B	4.51%
2 Microsoft MSFT	Software - Infrastructure Technology	$6.5B	4.11%
3 Nvidia NVDA	Semiconductors Technology	$4.8B	3.02%