Headquarters
105 EXECUTIVE DR, STE 200, STERLING, VA 20166-9558, US
STERLING, VA, US
ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.
From the company
Actionable Intelligence Technologies, Inc. (AIT) has been a pioneer and industry leader in financial investigations technology since 1998. AIT develops advanced technologies and processes to combat financial crimes, including proprietary artificial intelligence and advanced learning algorithms. Its flagship product, the Comprehensive Financial Investigative Solution (CFIS), is used by Federal, State and Local prosecutors, law enforcement, regulatory agencies and forensic accountants to investigate financial crimes.
Products & services offered
Capabilities 7
- automated processing of paper and electronic financial documents
- data analysis
- financial investigations technology
- flow of funds tracing
- Forensic Accounting
- graphic visualization of financial transactional patterns
View all 7
Classifications
- Ownership classifications (2)
- Woman Owned Business, Woman Owned Small Business
Facilities
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