ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.
State:
Virginia
Branch Location:
Branch
Summary
Financial, Investigation, Reconcile Statements, Datasets, Crime, White Collar, Ponzi, Organized Crime, Criminal, Link Analysis, Comprehensive, Financial Investigations, Voluminous Data.
Industry
Profile
Address
State: Virginia | County: Loudoun | City: Sterling | Address: 105 EXECUTIVE DR
STE 200 | ZIP Code: 20166-9558 | Map URL: 105 EXECUTIVE DR STE 200 STERLING VA 20166-9558
STE 200 | ZIP Code: 20166-9558 | Map URL: 105 EXECUTIVE DR STE 200 STERLING VA 20166-9558
Description
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).
Contact
Phone: 202-558-6569 | Fax: 800-214-6364 | Email: [email protected] | Website: https://www.aitcfis.com
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