Data Mining International, Inc

Website
1024 Spruce St
Philadelphia, PA 19107
http://www.datamininginternational.com

Data Mining International, Inc. (DMI) is a private company based in Philadelphia, PA, specializing in the development of tools and technologies to identify risk patterns of illicit activity within global trade and financial transactions. As the sole software and services supplier to the Trade Transparency Initiative, DMI's DARTTS system is deployed worldwide to combat trade-based money laundering and other financial crimes.

With a 15-year track record, DMI has built data mining and investigator tools under contract with the United States Government, credited with identifying billions of dollars in fraudulent movements of goods and services. Their LEADMiner technology, which includes applications for data analysis and extraction, is designed to analyze both structured and unstructured data to uncover suspicious activities in international trade.

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