Data Mining International
DMI's Vision: Help agencies and nations build and share knowledge of -- and thereby target -- suspicious movements of goods, money, and people. Our mission is to grow our leadership position identifying risk patterns of illicit activity within global trade. We partner with governmental agencies world-wide to help protect trade from terrorist action and identify suspicious material and financial transactions.
DMI's History: DMI has a 15-year track record building data mining and investigator tools under contract with the United States Government. These tools have been credited with identifying billions of dollars of fraudulent movement of goods and services and are now proving to be increasingly valuable in identifying terrorist operations and shipments of dual-use materials. DMI's LEADMiner applications are called DARTT (Data Analysis and Research for Trade Transparency) within the US Government and in the past the applications have been called TTU, eGRID, and NIPS (Numerically Integrated Profiling System).
Industry Context: The movement of goods and services around the globe generates an enormous electronic "paper trail." This collection of data contains valuable information about many suspicious, in fact criminal, activities. DMI has developed LEADMiner which is a data-analysis and extraction software technology with proprietary algorithms uniquely tuned to understand this raw data and to extract information.
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Under $100 million
Top Secret Work
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