Business Data Miners

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BDM wins contract with one of the top 15 banks in America!

In a head to head competition, Business Data Miner’s rules detected far more debit card frauds given the same number of alerts based on historical data than competitors did.

BDM rules were deployed into production and have screened almost 200 million debit card transactions in real time. BDM delivered solid results and achieved annual ROI of 1,500%.

BDM wins Citizens Bank Contract

BDM rules are unique in that they detect fraud with extremely high statistical accuracy while being easily interpretable by fraud prevention staff.

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