White collar crime is, by definition, a nonviolent economic crime, but it is far from victimless.
Fraud, corruption, theft, waste, and abuse have devastating and long-term consequences for
government, business, and, ultimately, society.
We understand the risks associated with fraud and how to detect and prevent further losses at XTND.
We use sophisticated technology, combined with skilled and knowledgeable forensic teams, to not only uncover what was done and who did it, but also to prosecute and recover the losses that you have suffered.
Do you want to protect your company from white-collar crime?
With trend and real-time fraud analytics, you can protect your financial assets and intellectual property.
Our technology is a collection of cohesive toolsets that include machine learning to determine risk rule models and behavioral analytics that are enriched by multiple real-time data sources to predict and detect fraud.