Federal contractor overview
ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. is registered as a federal contractor under UEI HE2XUDJRGV21 and CAGE 3HEG2, and is located in STERLING, VA, USA. Federal award data shows $29,142,560 across 451 federal awards, with top agencies including Internal Revenue Service, Drug Enforcement Administration, and US Secret Service. The contractor's primary NAICS classification is 513210, and its public business classifications include For Profit Organization, Woman Owned Small Business, Woman Owned Business, and Business or Organization.
Contractor identifiers
- Legal business name
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.
- Unique Entity ID
- HE2XUDJRGV21
- CAGE code
- 3HEG2
- Location
- STERLING, VA, USA
- Website
- Visit contractor site
Capabilities and keywords
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).
- Financial
- Investigation
- Reconcile Statements
- Datasets
- Crime
- White Collar
- Ponzi
- Organized Crime
- Criminal
- Link Analysis
- Comprehensive
- Financial Investigations
- Voluminous Data.
NAICS codes and business types
NAICS codes
- 513210
- 518210
- 541511
- 541512
- 541519
- 611420
Business and socioeconomic classifications
- For Profit Organization
- Woman Owned Small Business
- Woman Owned Business
- Business or Organization
Federal obligation history
Total federal obligations
$29,142,560
- Awards
- 451
- IDVs
- 5
- Subawards
- $0
- Subaward count
- 0
Active federal obligations
$2,706,468
- Awards
- 22
- IDVs
- 1
Top agencies by obligations
Internal Revenue Service
$3,392,132
14 awards
Drug Enforcement Administration
$3,218,844
96 awards
US Secret Service
$2,703,040
18 awards
Frequently asked questions
- What is ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s Unique Entity ID (UEI)?
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s Unique Entity ID is HE2XUDJRGV21, as registered in SAM.gov.
- What is ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s CAGE code?
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s CAGE code is 3HEG2.
- What is ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s primary NAICS code?
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s primary NAICS classification is 513210.
- Where is ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. located?
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. is located in STERLING, VA, USA.
- How much has ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. received in federal contract obligations?
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. has received $29,142,560 in federal contract obligations across 451 federal awards.
- Which federal agencies has ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. worked with?
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s top federal customers include Internal Revenue Service, Drug Enforcement Administration, and US Secret Service.
- When was ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. registered in SAM.gov?
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s SAM.gov registration date is August 15, 2003.
- What business classifications does ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. hold?
- ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.'s registered business and socioeconomic classifications include For Profit Organization, Woman Owned Small Business, Woman Owned Business, and Business or Organization.