XCOM.DEV Intelligence Analysis Platform

Unified intelligence analysis for fraud detection, entity correlation and cyber risk analysis.

XCOM.DEV is a Dutch technology initiative for AI-assisted fraud analysis, intelligence analysis, and cyber intelligence, focused on digital signals, identities, and risk analysis.

GDPR Compliant · Human-in-the-loop · Explainable AI · Audit Logging · NIS2-ready
XCOM PLATFORM

Detect. Analyze. Prioritize.

Investigation modules and intelligence workflows for fraud analysis, identity investigation, and cyber risk detection.

Data from websites, domains, documents, and open sources is connected within a unified intelligence graph for analysis, correlation, and risk detection.

Fraud Prevention
AI-assisted detection of anomalous patterns, claims, and address clusters.
Identity Investigation
OSINT correlation and identity analysis within one intelligence graph.
Website Investigation
Analysis of websites, domains, and infrastructure for cyber risks and NIS2.
XCOM.DEV - AI Modules

Intelligence Modules

Each module is built for a specific audience and risk vector. Together, they form a modular intelligence platform for fraud analysis, identity analysis, and cyber risk detection.

XCOM SENTINEL™ 🔐

Website Security & NIS2 Analysis

Reduce cyber risks with automated scans of websites, domains, and email infrastructure.

CVE Scans
DMARC / DKIM / SPF
SSL/TLS Analysis
NIS2 Gap Report
XCOM SENTINEL™ — Website & NIS2 Dashboard
XCOM SENTINEL — NIS2 website security and CVE vulnerability scan dashboard
XCOM INTEL™ 🔎

Digital Investigation & Identity Analysis

Analyze digital footprints, aliases, and network relationships through OSINT and graph intelligence.

Identity Analysis
Username Correlation
Network Analysis
Identity Resolution
XCOM INTEL™ — Operational Intelligence View
XCOM INTEL dashboard for intelligence analysis, risk analysis, identity analysis, and network correlation
XCOM FraudGraph™

Fraud Analysis & Risk Detection

Detect anomalous patterns, address clusters, and risk signals through AI-driven correlation analysis.

Benefits Fraud
Insurance Fraud
Address Clustering
Claim Analysis
XCOM FRAUD — Fraud Detection Overview
XCOM FRAUDGRAPH — benefits and insurance fraud detection dashboard
XCOM.DEV · Intelligence Analysis Platform

Team and Vision

XCOM.DEV develops technology for fraud analysis, intelligence analysis, and cyber risk detection. The focus is on making signals, relationships, and risks visible faster across complex datasets and digital infrastructure.

PW Oldenburger — Founder & Lead Architect, XCOM.DEV
PW Oldenburger
Founder & Lead Architect

Responsible for the technical architecture, AI systems, and development of the XCOM.DEV platform. Focused on intelligence infrastructure, entity correlation, graph analysis, and scalable AI workflows.

Specializations
  • AI & Intelligence Systems
  • Graph Architecture
  • Entity Correlation
  • OSINT & Data Analysis
  • Infrastructure & Automation
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M. Arvin — Head of Risk & Compliance, XCOM.DEV
M. Arvin
Head of Risk & Compliance

Responsible for risk assessment, compliance, and operational integrity within the platform. Focused on fraud risk, investigation methodology, and GDPR-compliant processes.

Specializations
  • Fraud Risk Analysis
  • Compliance & Governance
  • AML / KYC
  • Investigative Workflows
  • Operational Risk
LinkedIn