System and method for identifying rapidly-growing business customers

A non-transitory computer-readable medium encoded with logic, the logic operable when executed by a processor to:

• access publicly-available financial information for each of a plurality of entities, the publicly-available financial information including revenue information for each of the plurality of entities;
• determine, based on the accessed publicly-available financial information, a first list of entities comprising a subset of the plurality of entities whose revenue in a first time period exceeds revenue in a second time period by more than a predetermined amount;
• access business transaction data for a plurality of current and former customers of an enterprise;
• determine, based on the business transaction data and the determined first list of entities, a second list of entities comprising one or more entities of the first list of entities that are a selected one of current and former customers of the enterprise;
• and
• store the determined first and second lists of entities.

A method, comprising:

• accessing publicly-available financial information for each of a plurality of entities, the publicly-available financial information including revenue information for each of the plurality of entities;
• determining, based on the accessed publicly-available financial information and using one or more processing modules, a first list of entities comprising a subset of the plurality of entities whose revenue in a first time period exceeds revenue in a second time period by more than a predetermined amount;
• accessing business transaction data for a plurality of current and former customers of an enterprise;
• determining, based on the business transaction data and the determined first list of entities and using the one or more processing modules, a second list of entities comprising one or more entities of the first list of entities that are a selected one of current and former customers of the enterprise;
• and
• storing the determined first and second lists of entities.