Actionable Intelligence Technologies
UEI: HE2XUDJRGV21
• CAGE: 3HEG2
Overview
Awardee Type
Parent
Federal Capability Statement
Since 1998, AIT's mission has been to fight against financial crime by delivering the technology and expert knowledge to detect, investigate and permanently dismantle the criminal organization. We began with our first product CFIS , and over the years by working with and listening to our customers' needs, CFIS has coalesced into what has now become a one-of-a-kind Comprehensive Financial Investigative Solution (CFIS).
Keywords
Financial, Investigation, Reconcile Statements, Datasets, Crime, White Collar, Ponzi, Organized Crime, Criminal, Link Analysis, Comprehensive, Financial Investigations, Voluminous Data.
Website
Headquarters
Sterling, VA
United States
United States
Most Recent Award
April 15, 2025
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Federal contract recipient
ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.
dba ACTIONABLE INTELLIGENCE TECHNOLOGIES INC
(UEI HE2XUDJRGV21, CAGE 3HEG2)
is headquartered in Sterling VA.
Its primary registered NAICS is 513210 Software Publishers.
The corporation
was founded in July 1998 and
federally registered in
August 2003.
Federal Award Analysis
Actionable Intelligence Technologies federal award history
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Contracts
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Subcontracts
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Grants
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Subgrants
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Federal Registration and Certifications
Legal Name
ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.
DBA
ACTIONABLE INTELLIGENCE TECHNOLOGIES INC
UEI
HE2XUDJRGV21
CAGE Code
3HEG2
Primary NAICS
SBA Certifications
None
Self Certifications
Woman Owned Business
Woman Owned Small Business
Woman Owned Small Business
Entity Structure
Corporate Entity (Not Tax Exempt)
Purpose of Registration
Federal Contracts and Assistance
Date Founded
July 1, 1998
Initial Registration
Aug. 15, 2003
Last Registration
Jan. 31, 2025
Registration Activation
Jan. 31, 2025
Registration Expiration
Jan. 29, 2026
Fiscal Year End
December 31
Reported Entity Types
For Profit Organization
State of Incorporation
VA
Country of Incorporation
USA
Employees
<500
Reported NAICS
Accepts Credit Cards
Yes
People
Vendor contacts at Actionable Intelligence Technologies
GSA Schedules and Price Lists
- Actionable Intelligence Technologies
- PoP: 8/16/13 - 8/15/28
- Type: Multiple Award Schedule (MAS)
- Obligated: $13,717,949
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