# Actionable Intelligence Technologies, Inc.

Canonical: https://abierto.us/vendors/actionable-intelligence-technologies-inc-he2xudjrgv21

- UEI: HE2XUDJRGV21
- CAGE: 3HEG2
- Location: Sterling, VA
- Awards in window: 59 (110 transactions), $3,193,767 obligated, January 2, 2024 to September 9, 2026

## Awarding agencies

- Offices, Boards and Divisions: 27 awards, $498,088
- Securities and Exchange Commission: 1 awards, $422,581
- Drug Enforcement Administration: 2 awards, $376,038
- Departmental Offices: 2 awards, $374,558
- U.S. Secret Service: 1 awards, $371,267
- Washington Headquarters Services: 1 awards, $330,015
- Office of the Inspector General: 2 awards, $188,580
- Department of Veterans Affairs: 3 awards, $188,580
- Department of State: 1 awards, $146,599
- Defense Logistics Agency: 2 awards, $94,290
- Federal Trade Commission: 6 awards, $78,575
- Department of the Navy: 1 awards, $70,718
- Department of Energy: 1 awards, $30,308
- Department of the Air Force: 6 awards, $15,715
- Export-Import Bank of the United States: 1 awards, $7,858

## Industries

- 511210 Information: $3,048,628
- 541519 Other Computer Related Services: $78,575
- 513210 Software Publishers: $58,707
- 541199 All Other Legal Services: $7,858

## Competition

- Full and Open Competition: 48 awards
- Not Competed Under SAP: 6 awards
- Competed Under SAP: 4 awards

## Solicitations won

- System license of Comprehensive Financial Investig (89303026QMA000139), $61,738. https://abierto.us/opportunities/89303026qma000139
- Notice of Award - Comprehensive Financial Investigative Solution (CFIS) Deluxe (15G1AC25F00000046), $314,300. https://abierto.us/opportunities/15g1ac25n00000003

## Largest awards

- 50310222F0037 (delivery order): $422,581, Securities and Exchange Commission. Comprehensive Financial Investigative Solution (Cfis) Software Maintenance Renewal. https://www.usaspending.gov/award/CONT_AWD_50310222F0037_5000_GS35F502AA_4732/
- 70US0923F2GSA2159 (delivery order): $371,267, U. S. Secret Service. Exercise Option Period One (1), Clin 1001, for Annual Service.. https://www.usaspending.gov/award/CONT_AWD_70US0923F2GSA2159_7009_GS35F502AA_4732/
- 140D0423F0818 (delivery order): $353,588, Ibc Acq SVCS Directorate. Comprehensive Financial Investigative Solution (Cfis) for HHS Oig.. https://www.usaspending.gov/award/CONT_AWD_140D0423F0818_1406_GS35F502AA_4732/
- 15DDHQ24F00000060 (delivery order): $345,730, Headquaters. Annual License Renewal for the Cfis Deluxe Enterprise Concurrent Users, Includes Maintenance, Support, Upgrade Assurance & Ida Library Subscription. Pop 11/15/2023 - 09/30/2024. https://www.usaspending.gov/award/CONT_AWD_15DDHQ24F00000060_1524_GS35F502AA_4732/
- HQ003423F0444 (delivery order): $330,015, Washington Headquarters Services. Cfis Deluxe Enterprise Software Licenses.. https://www.usaspending.gov/award/CONT_AWD_HQ003423F0444_9700_GS35F502AA_4732/
- 19PM0724F0204 (delivery order): $146,599, U.S. Embassy Panama City. INL Financial Analysis Software. https://www.usaspending.gov/award/CONT_AWD_19PM0724F0204_1900_GS35F502AA_4732/
- 15G1AC25F00000046 (delivery order): $125,720, Office of Inspector General. Cfis Deluxe Enterprise. https://www.usaspending.gov/award/CONT_AWD_15G1AC25F00000046_1504_GS35F502AA_4732/
- 29FTC124F0060 (delivery order): $78,575, Office of Acquisition. Cfis Enterprise 10 Tier 1 Maintenance Renewal 2024. https://www.usaspending.gov/award/CONT_AWD_29FTC124F0060_2900_GS35F502AA_4732/
- 36C10M24P50040 (purchase order): $78,575, Office of Inspector General Oig. Software Maintenance Renewal. https://www.usaspending.gov/award/CONT_AWD_36C10M24P50040_3600_-NONE-_-NONE-/
- N6328523FG002 (delivery order): $70,718, Ncis Quantico VA. Cfis Deluxe Enterprise License Renewal. https://www.usaspending.gov/award/CONT_AWD_N6328523FG002_9700_GS35F502AA_4732/
- 15G1AC24F00000027 (delivery order): $62,860, Office of Inspector General. FY24 Cfis Deluxe Enterprise. https://www.usaspending.gov/award/CONT_AWD_15G1AC24F00000027_1504_GS35F502AA_4732/
- 36C10M25F50024 (delivery order): $62,860, Office of Inspector General Oig. Software License Maintenance Renewal. https://www.usaspending.gov/award/CONT_AWD_36C10M25F50024_3600_GS35F502AA_4732/
- SP470421F0001 (delivery order): $62,860, Dcso Richmond Division #2. Dcaa Comprehensive Financial Investigative Solution. https://www.usaspending.gov/award/CONT_AWD_SP470421F0001_9700_GS35F502AA_4732/
- 15JA5323F00000022 (delivery order): $47,145, U.S. Attorneys Office-Ny(E). Complex Financial Investigative Solutions (Cfis) Single License. https://www.usaspending.gov/award/CONT_AWD_15JA5323F00000022_1501_GS35F502AA_4732/
- 36C10M26F50039 (delivery order): $47,145, Office of Inspector General Oig. Cfis License Maintenance Renewal. https://www.usaspending.gov/award/CONT_AWD_36C10M26F50039_3600_GS35F502AA_4732/
- 15JA5626F00000003 (delivery order): $38,726, U.S. Attorneys Office-Nc(E). Cfis Deluxe Enterprise. https://www.usaspending.gov/award/CONT_AWD_15JA5626F00000003_1501_GS35F502AA_4732/
- 15JA0521F00000373 (delivery order): $31,430, Eousa-Acquisitions Staff. Comprehensive Financial Investigative Solution (Cfis) Deluxe Enterprise Licensing. https://www.usaspending.gov/award/CONT_AWD_15JA0521F00000373_1501_GS35F502AA_4732/
- 15JA6624F00000012 (delivery order): $31,430, U.S. Attorneys Office-Pa(E). Fis (Finanacial Investigative Software) Renewal. https://www.usaspending.gov/award/CONT_AWD_15JA6624F00000012_1501_GS35F502AA_4732/
- 15JA6625F00000013 (delivery order): $31,430, U.S. Attorneys Office-Pa(E). Cfis (Financial Investigative Software) Renewal. https://www.usaspending.gov/award/CONT_AWD_15JA6625F00000013_1501_GS35F502AA_4732/
- 15JA6626F00000014 (delivery order): $31,430, U.S. Attorneys Office-Pa(E). Cfis Deluxe Enterprise Annual License Renewal (Financial Investigative Software). https://www.usaspending.gov/award/CONT_AWD_15JA6626F00000014_1501_GS35F502AA_4732/
- SP470426F0029 (delivery order): $31,430, Dcso Richmond Division #2. Dcaa Cfis. https://www.usaspending.gov/award/CONT_AWD_SP470426F0029_9700_GS35F502AA_4732/
- 15DDNY25F00000008 (delivery order): $30,308, New York Ny Division. Title: Cfis Deluxe License Requestor: Ariya Venin. https://www.usaspending.gov/award/CONT_AWD_15DDNY25F00000008_1524_GS35F502AA_4732/
- 89303026FIG400033 (delivery order): $30,308, Headquarters Procurement Services. Vendor to Provide One (1) System License of Comprehensive Financial Investigation Solutions (Cfis) Software. the Cfis Software Is an Industry Standard Tool Used by Federal and State Agencies to Ingest and Process Data from Various Sources, Including. https://www.usaspending.gov/award/CONT_AWD_89303026FIG400033_8900_GS35F502AA_4732/
- 15JA3925P00000068 (purchase order): $27,277, U.S. Attorneys Office-Mi(E). FPDS Reportable. Software.. https://www.usaspending.gov/award/CONT_AWD_15JA3925P00000068_1501_-NONE-_-NONE-/
- 15JA3826P00000015 (purchase order): $23,573, U.S. Attorneys Office-Ma. Online Subscription to WEB-BASED Software. https://www.usaspending.gov/award/CONT_AWD_15JA3826P00000015_1501_-NONE-_-NONE-/
- 15JA5624F00000002 (delivery order): $23,573, U.S. Attorneys Office-Nc(E). Cfis Deluxe Enterprise Software.. https://www.usaspending.gov/award/CONT_AWD_15JA5624F00000002_1501_GS35F502AA_4732/
- 15JA5625F00000002 (delivery order): $23,573, U.S. Attorneys Office-Nc(E). Cfis Deluxe Enterprise. https://www.usaspending.gov/award/CONT_AWD_15JA5625F00000002_1501_GS35F502AA_4732/
- 140D0425F0747 (delivery order): $20,970, Ibc Acq SVCS Directorate. The Purpose of This Delivery Order Is to Award the Department of Interior/Office of Inspector General Comprehensive Financial Investigative Solution (Cfis) Licenses. https://www.usaspending.gov/award/CONT_AWD_140D0425F0747_1406_GS35F502AA_4732/
- 15JA1925F00000010 (delivery order): $20,000, U.S. Attorneys Office-Ga(N). Cfis Deluxe Enterprise License. https://www.usaspending.gov/award/CONT_AWD_15JA1925F00000010_1501_GS35F502AA_4732/
- 15JA0424F00000022 (delivery order): $15,715, U.S. Attorneys Office-Fl(S). Software. https://www.usaspending.gov/award/CONT_AWD_15JA0424F00000022_1501_GS35F502AA_4732/
- 15JA0425F00000018 (delivery order): $15,715, U.S. Attorneys Office-Fl(S). Annual Software License. https://www.usaspending.gov/award/CONT_AWD_15JA0425F00000018_1501_GS35F502AA_4732/
- 15JA0426F00000012 (delivery order): $15,715, U.S. Attorneys Office-Fl(S). Annual Software License. https://www.usaspending.gov/award/CONT_AWD_15JA0426F00000012_1501_GS35F502AA_4732/
- 15JA0526F00000405 (delivery order): $15,715, Eousa-Acquisitions Staff. Ait Cfis Software. https://www.usaspending.gov/award/CONT_AWD_15JA0526F00000405_1501_GS35F502AA_4732/
- 15JA5024F00000033 (delivery order): $15,715, U.S. Attorneys Office-Nj. Two (2) Annual License Renewal for the Cfis Deluxe Enterprise Period of Performance Is October 1, 2024 - September 30, 2025 **subject to the Availability of Funds***. https://www.usaspending.gov/award/CONT_AWD_15JA5024F00000033_1501_GS35F502AA_4732/
- 15JA5025F00000008 (delivery order): $15,715, U.S. Attorneys Office-Nj. Two (2) Annual License Renewal for the Cfis Deluxe Enterprise. https://www.usaspending.gov/award/CONT_AWD_15JA5025F00000008_1501_GS35F502AA_4732/
- FA706026FG021 (bpa call): $15,715, FA7060 11TH Contracting SQ PK. IT and Telecom - End User: Help Desktier 1-2,workspace,print,output,productivity Tools (Hw/Perp Sw). https://www.usaspending.gov/award/CONT_AWD_FA706026FG021_9700_FA701422A0008_9700/
- 15JA1924F00000008 (delivery order): $11,353, U.S. Attorneys Office-Ga(N). Cfis Delux Entermprise Renewal Cfis Lite Enterprise Renewal. https://www.usaspending.gov/award/CONT_AWD_15JA1924F00000008_1501_GS35F502AA_4732/
- 15JA1124F00000007 (delivery order): $7,858, U.S. Attorneys Office-Ca(N). Annual License Renewal for the Cfis Deluxe Enterprise Concurrent Users, Includes Maintenance Support, Upgrade Assurance and Ida Library Subscription. Period of Performance: May 8, 2024 - May 7, 2025. https://www.usaspending.gov/award/CONT_AWD_15JA1124F00000007_1501_GS35F502AA_4732/
- 15JA1125P00000037 (purchase order): $7,858, U.S. Attorneys Office-Ca(N). Annual License Renewal for the Cfis. https://www.usaspending.gov/award/CONT_AWD_15JA1125P00000037_1501_-NONE-_-NONE-/
- 15JA1126P00000026 (purchase order): $7,858, U.S. Attorneys Office-Ca(N). Software License Renewal for Cfis Deluxe Enterprise Concurrent Users. Software Is Necessary for the FLP Unit to Carry Out Mission Critical Functions, That Other Software Is Unable to Satisfy the Unit'S Unique Requirements.. https://www.usaspending.gov/award/CONT_AWD_15JA1126P00000026_1501_-NONE-_-NONE-/
- 15JA5224F00000004 (delivery order): $7,858, U.S. Attorneys Office-Ny(N). Annual License Renewal. https://www.usaspending.gov/award/CONT_AWD_15JA5224F00000004_1501_GS35F502AA_4732/
- 15JA5225F00000001 (delivery order): $7,858, U.S. Attorneys Office-Ny(N). Annual License Renewal. https://www.usaspending.gov/award/CONT_AWD_15JA5225F00000001_1501_GS35F502AA_4732/
- 15JA5225F00000006 (delivery order): $7,858, U.S. Attorneys Office-Ny(N). Annual License Renewal. https://www.usaspending.gov/award/CONT_AWD_15JA5225F00000006_1501_GS35F502AA_4732/
- 15JA5226F00000001 (delivery order): $7,858, U.S. Attorneys Office-Ny(N). Annual Computer Software License Renewal. https://www.usaspending.gov/award/CONT_AWD_15JA5226F00000001_1501_GS35F502AA_4732/
- 15JA5226F00000006 (delivery order): $7,858, U.S. Attorneys Office-Ny(N). Annual Computer Software License Renewal. https://www.usaspending.gov/award/CONT_AWD_15JA5226F00000006_1501_GS35F502AA_4732/
- 83310124F0095 (delivery order): $7,858, Export Import Bank of US. Cfis Software. https://www.usaspending.gov/award/CONT_AWD_83310124F0095_8300_GS35F502AA_4732/
- 15JA5026F00000007 (delivery order): $0, U.S. Attorneys Office-Nj. One (1) Annual License Renewal for the Cfis Deluxe Enterprise Period of Performance Is October 1, 2026- September 30, 2027 *pending Availability of Funds*. https://www.usaspending.gov/award/CONT_AWD_15JA5026F00000007_1501_GS35F502AA_4732/
- 29FTC119F0055 (delivery order): $0, Office of Acquisition. This Modification Is a Unilateral Zero-Dollar Closeout.. https://www.usaspending.gov/award/CONT_AWD_29FTC119F0055_2900_GS35F502AA_4732/
- 29FTC120F0070 (delivery order): $0, Office of Acquisition. Cfis Enterprise 10 Tier 1 Maintenance 2020. https://www.usaspending.gov/award/CONT_AWD_29FTC120F0070_2900_GS35F502AA_4732/
- 29FTC121F0043 (delivery order): $0, Office of Acquisition. Cfis Enterprise 10 Tier 1 Maintenance 2021. https://www.usaspending.gov/award/CONT_AWD_29FTC121F0043_2900_GS35F502AA_4732/

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Source: USAspending.gov award data, keyed by UEI. Obligations in the window only. Cite https://abierto.us/vendors/actionable-intelligence-technologies-inc-he2xudjrgv21.