Smart Money Signals
Cross-signal analysis combining insider trading (SEC Form 4), institutional holdings (13F), and financial fundamentals. Currently tracking 8024 active signals across 14 signal types.
Data sourced from SEC EDGAR. Form 4 filings updated within 2 business days of transactions. 13F holdings updated quarterly (45-day delay). Financial fundamentals from latest 10-K/10-Q filings.
The information on this page is for informational purposes only and does not constitute investment advice, financial advice, or any recommendation. Billiver does not recommend buying, selling, or holding any security. Past performance is not indicative of future results.
Data may be delayed and accuracy is not guaranteed. All investment decisions are solely your responsibility. Verify information independently and consult a qualified financial advisor before investing. About · Methodology
How Cross-Signal Analysis Works
SEC Form 4 filings reveal when corporate insiders buy or sell their own company's stock. Typically filed within 2 business days of the transaction.
SEC 13F filings show quarterly position changes by institutional investors managing $100M+ in assets. Covers only long US equity positions; excludes shorts, derivatives, and non-US securities.
Revenue growth, profit margins, and other financial metrics from SEC 10-K and 10-Q filings provide context for trading signals.
Signal Score Methodology
Each signal is scored 0-100 based on weighted components derived from public SEC filings. Only signals scoring 40+ are displayed. Components include insider activity (Form 4), institutional position changes (13F), and financial fundamentals (10-K/10-Q). See individual signal type pages for detailed scoring breakdowns.
Scores are for informational purposes only and do not constitute investment recommendations. Past signal patterns are not indicative of future performance.
Signal Types
Smart Money Convergence
Companies where insiders are buying, institutions are adding positions, and fundamentals are improving — a rare triple-positive signal.
Smart Money Divergence
Companies where insiders are selling and institutions are reducing positions despite stable or strong fundamentals — a potential warning signal.
Cluster Buy + Improving Fundamentals
Companies where 3 or more insiders are buying within 30 days AND financial fundamentals are improving — a notable insider conviction signal.
Insider Buy + Low Debt
Companies where insiders are buying while the company maintains low debt levels and positive free cash flow — a signal of financial strength and insider confidence.
Insider Sell + Declining Revenue
Companies where insiders are selling while revenue is declining year-over-year and profit margins are compressing — a potential warning of fundamental deterioration.
Institutional Exit + Rising Debt
Companies where institutions are reducing positions while total debt is rising year-over-year — a potential signal of deteriorating credit quality.
Superinvestor Consensus
Companies where multiple tracked superinvestors are adding positions and corporate insiders are also buying — a high-conviction alignment signal.
Post-Earnings Insider Buying
Companies where insiders are buying shares within 30 days of financial report filing — suggesting confidence in reported results and forward outlook.
Rising Institutional Interest
Companies where institutional owner count is growing quarter-over-quarter while shares outstanding remain stable — broadening interest without dilution.
Top Holder Concentration Spike
Companies where the top 5 institutional holders are increasing their share of total institutional value — suggesting high-conviction accumulation by the largest holders.
New Institutions + Earnings Growth
Companies attracting new institutional investors while reporting EPS and revenue growth — combining fresh capital inflow with fundamental momentum.
Revenue Segment Acceleration
Companies with a rapidly growing business segment gaining revenue share while institutional investors are buying — indicating structural business improvement.
Bullish Sector Divergence
Companies where insiders and institutions are buying while the majority of sector peers are selling — a contrarian signal suggesting differentiated conviction within the industry.
Bearish Sector Divergence
Companies where insiders and institutions are selling while the majority of sector peers are buying — a warning signal suggesting company-specific deterioration against a positive sector backdrop.
Smart Money Screeners
Insider + Institutional Buying
Companies where both corporate insiders and institutional investors are actively buying shares. This convergence of buying from two independent groups of well-informed investors is derived from SEC Form 4 and 13F filings.
Insider Buying + Revenue Growth
Companies where insiders are buying their own stock while the company is also growing revenue year-over-year. Combines Form 4 insider purchases with 10-K/10-Q revenue data.
Insider Trading + Financial Health
Companies with insider buying activity paired with positive profit margins, indicating financial health. Combines SEC Form 4 data with 10-K/10-Q profitability metrics.
High-Conviction Picks
Companies with the strongest cross-signal scores (70+) across all signal types — convergence, divergence, and cluster buy. These represent the highest-conviction detections from SEC filing analysis.
High Growth + Insider Buying
Companies with 10%+ year-over-year revenue growth where insiders or clusters of insiders are also buying shares. Combines growth metrics from 10-K/10-Q with Form 4 buying signals.
Insider Selling Red Flags
Companies where both insiders and institutions are reducing positions, creating a divergence signal. While insider selling alone has many innocent explanations, combined insider + institutional selling may warrant closer examination.
CEO Stock Purchases
Recent stock purchases by CEOs — the most senior executives with direct responsibility for company strategy. Data from SEC Form 4 filings, excluding pre-planned 10b5-1 transactions.
Institutional Ownership Activity
Companies with the most institutional buying and selling activity based on quarterly 13F filings. Ranked by total institutional transaction volume from investors managing $100M+ in assets.