GovChime
UEI: HE2XUDJRGV21 • CAGE: 3HEG2

ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. (VA)

Registration and award facts

SAM.gov registration as of

Net obligations since FY2008
$25.35M
$25,350,113under this UEI
FY2026 obligations
$932.79K
$932,793ProvisionalFY2027 to date: $7.86K
Awards and orders
420
with positive net obligations5 IDV vehicles held
Latest action
Oct 19, 2026
SAM.gov registration
Active
Registration expiration date Mar 2, 2027

Registration

Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
Jul 1, 1998 (28 years)
Location
Sterling, VA
State of incorporation
Virginia

† FY2026 obligations (provisional; DoD awards signed after Jul 26, 2026 are not yet public).

‡ FY2027 to date.

Contract actions that the Department of Defense both funds and awards are withheld at the source for 90 days, so DoD awards signed after Jul 26, 2026 are not yet public.

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI HE2XUDJRGV21. GovChime does not check exclusions.

Performance

Net obligations recorded under this UEI since FY2008. Top lists show the largest five by share of this vendor's net obligations; the shares do not sum to 100%.

Net obligations by fiscal year of action

  • FY2027: $7,858 (to date)
  • FY2026: $932,793 (provisional)
  • FY2025: $1,142,692
  • FY2024: $1,314,721
  • FY2023: $1,308,321
  • FY2022: $1,494,665
  • FY2021: $1,718,805
  • FY2020: $1,600,329
Show all 20 years
  • FY2019: $1,927,302
  • FY2018: $1,870,290
  • FY2017: $771,811
  • FY2016: $943,260
  • FY2015: $1,220,093
  • FY2014: $1,760,768
  • FY2013: $1,271,347
  • FY2012: $1,146,612
  • FY2011: $1,595,732
  • FY2010: $2,128,746
  • FY2009: $741,767
  • FY2008: $452,199

Total across 20 fiscal years: $25,350,113

Top awarding agencies

Top awarding sub-agencies

Top NAICS by obligations

Top product and service codes by obligations

  • 7030Adp software$11,274,953, 44.5%
  • D319IT and telecom- annual software maintenance service plans$3,659,490, 14.4%
  • DA10IT and telecom - business application/application development software as a service$2,356,978, 9.3%
  • 7A21IT and telecom - business application software (perpetual license software)$1,666,863, 6.6%
  • R499Support- professional: other$1,111,834, 4.4%

Capabilities

SBA certifications

No certification in the SBA profile data.

Business types self-reported in SAM.gov registration:

  • Women-Owned Small Business
  • Woman-Owned Business

Federal Capability Statement

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).

Capabilities & Services

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

Contracts

Latest awards and orders

  1. 15JA5026F00000007Delivery orderunder a federal supply schedule (FSS)Department of JusticeOffices, Boards and DivisionsLatest action
  2. GS35F502AAFederal supply schedule (FSS)VehicleGeneral Services AdministrationFederal Acquisition ServiceLatest action
  3. 15JA5226F00000006Delivery orderunder a federal supply schedule (FSS)Department of JusticeOffices, Boards and DivisionsLatest action
  4. 15JA0526F00000405Delivery orderunder a federal supply schedule (FSS)Department of JusticeOffices, Boards and DivisionsLatest action
  5. 15JA6626F00000014Delivery orderunder a federal supply schedule (FSS)Department of JusticeOffices, Boards and DivisionsLatest action
  6. 15JA5626F00000003Delivery orderunder a federal supply schedule (FSS)Department of JusticeOffices, Boards and DivisionsLatest action
  7. 15JA0426F00000012Delivery orderunder a federal supply schedule (FSS)Department of JusticeOffices, Boards and DivisionsLatest action
  8. 140D0425F0747Delivery orderunder a federal supply schedule (FSS)Department of the InteriorDepartmental OfficesLatest action
  9. 36C10M26F50039Delivery orderunder a federal supply schedule (FSS)Department of Veterans AffairsLatest action
  10. 140D0423F0818Delivery orderunder a federal supply schedule (FSS)Department of the InteriorDepartmental OfficesLatest action

Contact Info

As of . Source: SAM.gov Points of Contact.

SAM.gov registration for ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. lists a physical address and a separate mailing address, along with 5 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

105 EXECUTIVE DR

STE 200

STERLING, VA, 20166

USA

Mailing Address

PO BOX 325

MC LEAN, VA, 22101

USA

Government Business Contact

SUSAN M DEEHAN

CEO

PO BOX 325

MCLEAN, VA, 22101

USA

Electronic Business Contact

Susan M Deehan

CEO

PO BOX 325

MCLEAN, VA, 22101

USA

Past Performance Contact

Susan M Deehan

CEO

PO Box 325

McLean, VA, 20166

USA

Government Business Alternate Contact

SUSAN M DEEHAN

CEO

PO BOX 325

MCLEAN, VA, 22101

USA

Past Performance Alternate Contact

0001 541519YY N

0000

0000

E&Y

Additional Details

As of . Source: SAM.gov Entity Registration.

ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires March 2, 2027.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Not registered for disaster relief

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov
Profit Structure:For Profit Organization

Registration Details

Source: SAM.gov

Initial Registration

Aug 15, 2003

Last Update

Mar 4, 2026

Registration Activation

Active — Mar 4, 2026

Fiscal Year End

1231

Country of Incorporation

USA

Congressional District

10