ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.

ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.

Virginia

Branch

Summary

Financial, Investigation, Reconcile Statements, Datasets, Crime, White Collar, Ponzi, Organized Crime, Criminal, Link Analysis, Comprehensive, Financial Investigations, Voluminous Data.

Industry

Information | Educational Services

Profile

Incorporate State: Virginia | Since: 1998 | Main/Branch: Branch | Profile views: 1

Address

Classification

Software Publishers | Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services | Computer Training

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).