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Capability

flow of funds tracing

Suppliers
1
States & provinces
1
Countries
1

1 flow of funds tracing supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

ACTIONABLE INTELLIGENCE TECHNOLOGIES, INC.

STERLING, VA

Actionable Intelligence Technologies, Inc. (AIT) has been a pioneer and industry leader in financial investigations technology since 1998. AIT develops advanced technologies and processes to combat financial crimes, including proprietary artificial intelligence and advanced learning algorithms. Its flagship product, the Comprehensive Financial Investigative Solution (CFIS), is used by Federal, State and Local prosecutors, law enforcement, regulatory agencies and forensic accountants to investigate financial crimes.

automated processing of paper and electronic financial documentsdata analysisfinancial investigations technologyForensic Accountinggraphic visualization of financial transactional patternsreporting

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