Data Mining International, Inc. (DMI), a private company, develops tools and technologies to identify risk patterns of illicit activity within global trade and financial transactions.
DMI is the sole software and services supplier to the Trade Transparency Initiative and the DARTTS system. Trade Transparency Units (TTU’s) are currently being deployed worldwide.
Products and Services
Data Mining International, Inc. has developed the LEADMiner technologies and delivered these to the U.S. and partner governments within the Data Analysis & Research for Trade Transparency System (DARTTS) as well as in the Numerically Integrated Profiling System (NIPS). LEADMiner is the technology and architecture used by the Trade Transparency Units world-wide.
The LEADMiner technology comprises three core components:
LEADMiner Data-Prep Toolkit
LEADMiner Maverick Identifier
Sales & Support
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