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Actionable Intelligence Technologies Information

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Since 1998, AIT has been led by our Chairman and CEO Susan Deehan to deliver technology and expert knowledge to change the way financial crimes are detected, investigated, and prosecuted. Our Comprehensive Financial Investigative Solution (CFIS) has helped investigators solve the most complex crimes to bring down the entire criminal organization.

Website http://www.aitcfis.com
Revenue $5 million
Employees 11 (11 on RocketReach)
Founded 1998
Address PO Box 325, Mc Lean, Virginia 22102, US
Phone (202) 558-6569
Technologies
Industry Software Development, Business Services General, Financial Investigations, Business Services, Technology, Training, Customer Support
Web Rank 30 Million
Keywords Financial Crime Detection, Financial Crime Investigation, Investigative Technology, Fraud Detection Software, Anti Money Laundering, Aml Software, Compliance Technology, Regulatory Technology, Risk Management Software, Financial Intelligence, Investigative Solutions, Data Analytics For Finance, Cybercrime Investigation, Big Data Analytics Finance, Financial Crime Prevention, Technology For Finance
Competitors IBM, Oracle, Google, SAP, Palantir Technologies, SAS, Tableau, Domo, Qlik, MicroStrategy Italy +44 more (view full list)
SIC SIC Code 73 Companies, SIC Code 738 Companies
NAICS NAICS Code 56 Companies, NAICS Code 561 Companies

Actionable Intelligence Technologies Questions

The Actionable Intelligence Technologies annual revenue was $5 million in 2026.

Susan Deehan is the Chairwoman and Chief Executive Officer of Actionable Intelligence Technologies.

11 people are employed at Actionable Intelligence Technologies.

Actionable Intelligence Technologies is based in Mc Lean, Virginia.

The NAICS codes for Actionable Intelligence Technologies are [56, 561].

The SIC codes for Actionable Intelligence Technologies are [73, 738].

Top Actionable Intelligence Technologies Employees

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