Data Mining International, Inc.

 

 

 

 

 

 

 

 

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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.  Trade Transparency Units (TTU’s) are currently being deployed worldwide.

 

 

 

 

 

 

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