Actionable Intelligence Technologies, Inc.

Actionable Intelligence Technologies, Inc., a woman-owned small business headquartered in Sterling, Virginia, delivers CFIS (Comprehensive Financial Investigative Solution), a proprietary financial analysis and investigative case management software platform, to federal law enforcement and national security agencies entirely as a prime contractor. The vendor competes across both full-and-open and woman-owned small business set-aside vehicles, with recent awards split between no-set-aside and WOSB sole-source and total-small-business designations.

Actionable Intelligence Technologies operates almost exclusively through the GSA Multiple Award Schedule, from which it has received 226 task orders carrying $17.5 million in combined potential value. The vendor also holds a single-award Blanket Purchase Agreement with the Department of the Air Force (awarded August 2022, ceiling $651,050, expiring August 8, 2027) and operates under smaller BPAs with the Department of Justice Drug Enforcement Administration and other components. The CFIS platform is the vendor's sole capability framing across the federal portfolio—no professional services, staffing, or ancillary offerings appear in the award record. Representative recent work includes a $864,325 DEA annual license renewal for CFIS Deluxe Enterprise concurrent users (awarded December 2023, completion December 2028), a $765,011 Securities and Exchange Commission CFIS software maintenance renewal (awarded March 2022, completion August 2027), and a $589,313 delivery order with the Department of Health and Human Services Office of the Inspector General for CFIS (awarded June 2023, completion July 2028).

Customer concentration is heavy and dispersed across law enforcement and investigative agencies. The top five agencies by award count account for 65% of all awards: the Department of Justice U.S. Attorney's Offices (141 awards, $2 million potential value), the Drug Enforcement Administration (107 awards, $3.9 million), the Department of the Treasury Internal Revenue Service (19 awards, $5.8 million), the Department of Homeland Security U.S. Secret Service (18 awards, $3.2 million), and the Department of Homeland Security Chief Procurement Officer (18 awards, $2 million). When ranked by dollar potential, the IRS, DEA, and Secret Service anchor the top tier, with the SEC and DHS rounding out the top five at $2.6 million and $2 million respectively. The vendor serves 36 distinct customer agencies across the federal government; no single agency dominates the portfolio by either volume or value in a way that creates single-customer risk.

Activity has declined over the past five years—from 24 awards in 2022 to 11 year-to-date in 2026—and the recompete cliff shows 16 awards (combined potential value $2.8 million) reaching ultimate completion within the next twenty-four months. Across the portfolio, 465 prime awards span NAICS 541511 (Software Publishers; 288 awards) and related IT categories. SCI-reportable invoiced revenue from federal service contracts above the $150,000 threshold ran $1.2 million across FY2022–FY2025 ($423 thousand in FY2022, $432 thousand in FY2023, $157 thousand in FY2024, and $157 thousand in FY2025), with zero FTE labor reporting and 0% subcontractor hours, indicating the vendor delivers CFIS as a software-licensing and maintenance operation with no material self-performed labor on SCI-reportable contracts. The vendor operates exclusively as a prime contractor with no subcontracting footprint. Actionable Intelligence Technologies has held its GSA Schedule since at least 2003 and has received over 100 federal contract awards historically, establishing itself as a specialized single-product vendor embedded deeply in the federal law-enforcement technology procurement cycle.

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).