Government Contractors > DATA MINING INTERNATIONAL
DATA MINING INTERNATIONALMerion Station, Pennsylvania
(408) 656-7691
412 Academy Circle
Merion Station, PA 19066-1205
Fax:202-478-0756
Products & Services
Data Mining International, Inc. (DMI) is a vendor of commercial off-the-shelf 'Data Mining (aka Data Analysis) software designed with special-purpose algorithms developed over eight years in partnership with U.S.Customs service.
data mining international, dmi, nips, numerically integrated profiling system, leadminer, data mining software, marc epstein, mark laxer, money laundering, trade fraud
data mining international, inc. is a private company in the business of developing software tools and technologies to identify risk patterns of illicit activity within global trade.
Keywords
- Data Mining Software
- Leadminer
- Nips
- Trade Fraud
- Money Laundering
NAICS Code(s)
- 511210
- Software Publishers
Found any discrepancies in your company profile?
Company Information
- Company Name:
- DATA MINING INTERNATIONAL
- Address:
- 412 Academy Circle
- City:
- Merion Station
- State:
- Pennsylvania
- Zip Code:
- 19066-1205
- Phone:
- 408-656-7691
- Fax:
- 202-478-0756
- Contact Person:
- Marc Epstein
- Contact Title:
- CEO
- Legal Structure:
- Subchapter S Corporation
- Year Established:
- 2003