We help banks and governments
detect traded-based money laundering using Tableau.

Committed to quality
BenfordAnalytics is committed to providing an exceptional level of customer service. Over the years, we have worked for Deutsche Bank, BMW, Daimler, Volkswagen, and DHL. 

Knowledge and experience

Dr. Franco Arda founded BenfordAnalytics in 2021, who wrote his doctoral dissertation on "Improving the Accuracy of the Benford Algorithm via Monte Carlo Simulation for Sample Size Determination."
 

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BenfordAnalytics

Bockenheimer Anlage 46

Frankfurt am Main, 60322

Germany