ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.
STERLING, VA 20166-9558
Visibility Score
39
Capabilities Narrative
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’ ...
NAICS Codes
| Code | Description | Primary |
|---|---|---|
| 513210.0 | Software Publishers15 | |
| 518210.0 | Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services | |
| 611420.0 | Computer Training |
Keywords
Financial, Investigation, Reconcile Statements, Datasets, Crime, White Collar, Ponzi, Organized Crime, Criminal, Link Analysis, Comprehensive, Financial Investigations, Voluminous Data.
Contact Information
Business Details
- UEI
- HE2XUDJRGV21
- CAGE Code
- 3HEG2
- Year Established
- 1998
- Legal Structure
- Corporation
- Congressional District
- 10.0