Actionable Intelligence Technologies, Inc.

Actionable Intelligence Technologies, Inc., a woman-owned small business headquartered in Sterling, Virginia, sells financial investigation and case management software as a prime contractor across 35 federal agencies, with 100% of awards structured as prime contracts and zero subcontract involvement. The company operates predominantly on the GSA Multiple Award Schedule and competes largely in full-and-open procurements without set-aside reliance, though woman-owned small business sole-source and total small business set-asides appear on a subset of orders.

The vendor's product portfolio centers on the Comprehensive Financial Investigative Solution (CFIS), a proprietary financial analysis, investigative case management, and data analytics platform marketed to federal law enforcement and national security agencies. CFIS supports complex financial investigations, fraud detection, counterintelligence operations, and money laundering prevention. Recent representative awards include a $765,010.62 Securities and Exchange Commission delivery order (March 2022) for CFIS software maintenance renewal running through August 2027 under GSA MAS; a $675,632.75 Department of Defense Inspector General delivery order (July 2022) for CFIS Version 10 Deluxe Enterprise configuration and maintenance through August 2026; a $864,325 Drug Enforcement Administration license renewal (December 2023) for CFIS Deluxe Enterprise concurrent users with IDA library subscription through December 2028; and a $1,051,923.45 U.S. Secret Service delivery order (September 2023) for user licenses running through September 2028. Actionable Intelligence also holds a single-award Blanket Purchase Agreement with the Department of the Air Force valued at $651,050 through August 2027 for CFIS software, IT products, and professional support related to counterintelligence and security operations.

Customer concentration is sharp. The top five agencies by award count account for 65% of all awards, but the top five by potential value account for 54% of dollars. The Department of Justice—specifically U.S. Attorney's Offices and the Drug Enforcement Administration—dominates volume (137 and 107 awards respectively), but the Department of the Treasury Internal Revenue Service (19 awards, $5.8 million combined potential value), the U.S. Secret Service (18 awards, $3.2 million), and the Securities and Exchange Commission (3 awards, $2.6 million) drive most of the dollar value. The U.S. Attorney's Offices remains the primary customer by award count with $1.9 million combined potential value despite receiving the most orders; this reflects a pattern of numerous small-dollar renewals and call orders rather than large prime contracts.

The GSA Multiple Award Schedule carries 220 task orders valued at $17.3 million combined potential value and is the dominant vehicle. A Blanket Purchase Agreement (DJD10HQA0046, likely a DOJ-related vehicle based on prefix) carries 29 task orders worth $838 thousand. The Air Force BPA (FA701422A0008) carries 11 call orders valued at $141 thousand. All award activity flows through these vehicles; the vendor holds no GWAC positions or agency-wide IDIQs outside MAS and the two named BPAs.

Award trajectory shows consistent decline. The vendor received 24 awards in 2022, 23 in 2023, 16 in 2024, 13 in 2025, and only 6 through July 2026. This decline does not yet reflect a recompete cliff—20 awards with completion dates in the next twenty-four months carry only $3 million combined potential value—but the downward velocity is marked. SCI data is sparse and suggests the vendor performs little reportable federal service-contract work above the $150,000 threshold: SCI-reported invoicing totaled $423 thousand in FY2022, $432 thousand in FY2023, and $157 thousand in FY2024, with zero FTEs recorded across all three years. This indicates the vendor's federal revenue is driven almost entirely by software licensing and maintenance—goods or perpetual-license software not captured in SCI—rather than labor-intensive services.

The vendor has operated as a pure software and licensing vendor since SAM.gov registration in 2003. No subcontractors appear in the award footprint; the vendor self-performs all delivery and operates with no named material subs. Software Publisher NAICS (281 awards) and Information Technology Software PSC (193 awards) completely dominate the category mix. The vendor's customer base spans law enforcement (DOJ, DEA, Secret Service), financial regulators (SEC, IRS), national security (Air Force, DoD), and broader civilian agencies (HHS OIG, VA, Department of State), reflecting CFIS adoption across investigative and financial compliance missions.

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).