BenfordAnalytics is a data analytics company.

We help banks, financial services companies, and government agencies detect
trade-based money laundering using our Tableau-based, proprietary algorithm.


Bockenheimer Anlage 46

Frankfurt am Main, 60322



Dr. Franco Arda
Tableau Certified Data Analyst

Franco is CEO at BenfordAnalytics. He holds an MBA from the University of Edinburgh and a Doctor of Business Administration, where he wrote a thesis on Monte Carlo simulation for sample size determination. Prior to BenfordAnalytics, Franco worked as a Tableau developer for companies such as DHL, Daimler, Volkswagen, and BMW.


Mahil Poasa
Consultant/Tableau Developer

Mahil is a consultant and Tableau developer at BenfordAnalytics. He holds a Bachelor of Engineering (B.E.) in Electronics and Communication Engineering and a Master's Degree in Computer Science from the University of Iowa. He's favorite tools are Tableau desktop, Tableau Prep (ETL), SQL, and Python.


Jens Mayer
Consultant/Tableau Developer

Jens is a Tableau developer at BenfordAnalytics. He holds a Bachelor of Science in mathematics from the University of Freiburg. He particularly enjoys spatial analysis in R and Tableau with the focus on money flow mapping such as BenfordAnalyitc's custom geocode of over 40,000 cities which enables cross-database joins.


Heidi Baldeman

Heidi is a Finance Manager at BenfordAnalytics responsible for accounting, reporting and tax of the company. She holds a Master's Degree in Corporate Economics and Management from the University of Prague. Heidi has over 10 years of experience in finance, controlling, and accounting in a multinational corporation.