Truedemand Software Co., 475 Alberto Way, Ste 120, Los Gatos, CA 95032, US

Data Mining International, Inc. (DMI) is a leading private company based in Los Gatos, CA, specializing in the development of tools and technologies to identify risk patterns of illicit activity within global trade and financial transactions. With a 15-year track record of building data mining and investigator tools under contract with the United States Government, DMI has been credited with identifying billions of dollars of fraudulent movement of goods and services. Their flagship product, LEADMiner, is a data-analysis and extraction software technology that utilizes proprietary algorithms to extract valuable information from the vast electronic paper trail generated by the movement of goods and services worldwide. DMI's mission is to partner with governmental agencies worldwide to help protect trade from terrorist action and identify suspicious material and financial transactions. Their LEADMiner technologies, including LEADMiner Applications, LEADMiner Data-Prep Toolkit, and LEADMiner Maverick Identifier, are used by Trade Transparency Units globally to analyze structured and unstructured data, clean and format data, and locate cluster outliers. DMI's expertise in identifying risk patterns of illicit activity within global trade has made them a trusted partner in the fight against terrorism and financial crimes.Generated from the website

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