Notice of Award - Comprehensive Financial Investigative Solution (CFIS) Deluxe
Award Notice Posted
- Solicitation number
- 15G1AC25F00000046
- Agency
-
Office of the Inspector General
Department of Justice
- Awarded
- to Actionable Intelligence Technologies, Inc.
- Set-aside
- Total Small Business
Opportunity facts
- Contract number
- GS-35F-502AA-15G1AC25F00000046 Federal contract award
- NAICS code
- 513210 Software Publishers
- Place of performance
- Washington, District of Columbia 20002, United States
- Points of contact
Notice details come from SAM.gov. Updated .
About this opportunity
The Department of Justice Office of the Inspector General awarded a sole source contract valued at $314,300 to Actionable Intelligence Technologies, Inc. for the Comprehensive Financial Investigative Solution (CFIS) Deluxe Enterprise license system on June 23, 2025. This Firm Fixed Price Federal Supply Schedule award was made under GSA Schedule GS-35F-502AA and includes a base period plus four option periods for specialized financial investigation software. The CFIS system provides advanced capabilities including processing unlimited financial transaction pages, recognizing over 20 document types and 11,500+ document formats, and performing sophisticated financial analyses such as money flow charting and Benford's Law analysis. The procurement was justified as a sole source acquisition under FAR 8.405-6(a)(1)(i)(B) because market research found no other banking software could match CFIS's unique capabilities for processing unlimited transaction pages and providing high-quality OCR reading functionality.
Notice text
Firm-Fixed Price Federal Supply Schedule Sole Source Order award, utilizing authorithy found in in FAR 8.405-6(a)(1)(i)(B). Justification has been attached.
Awarded contract GS-35F-502AA to ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. for 314300.00 on 2025-06-23.
Files
| File | Type | Posted |
|---|---|---|
| Limited Sources Justification (GSA)_CFIS_DOJ OIG_Redacted.pdf |
Notice history
| Notice | Type | Posted |
|---|---|---|
| This notice | Award Notice | |
| Notice of Intent to Sole Source - Comprehensive Financial Investigative Solution (CFIS) Deluxe | Special Notice |
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