As a business leader, you must capitalize on opportunities to manage risk and succeed

Every day we hear of new incidences of fraud affecting companies, organizations and individuals. The impact of these incidents—whether they be fraud, abuse, sanctions, money laundering or corporate governance failures—risk more than disruption to your business. They can also lead to missed opportunities—to meet your customer’s expectations, to grow your business, to turn your innovations into competitive advantages.

The pace of change and the global nature of business mean you need to be ready, to have the knowledge and insight you need to confidently eliminate risks so you can focus on results.

Minimize your risks, maximize your opportunities

FiveBy is a specialized risk intelligence consultancy with unique expertise in risk and fraud management. By partnering with us you benefit from:

Data Driven Insights

Data driven insights

We query your data and pinpoint your risks, so you know what needs to be addressed now

A Unique Point Of View

A unique point of view

We bring together unique expertise in data analytics, technology, data science, and business operations

Timely, Impactful Solutions

Timely, impactful solutions

We will zero in on what’s critical, providing the insights you need to move faster, further and with more confidence

Over A Decade Of Experience

Over a decade of experience

We’ve helped some of the world’s most recognizable brands minimize fraud, abuse, and sanctions risks

With FiveBy in your corner, you can be assured you are prepared for today and tomorrow’s risks allowing you to focus on growing on your day-to-day business.

What some of our clients are saying

“We first worked with FiveBy to develop our anti-piracy program, and they’re now also supporting our efforts to combat cross platform fraud. Their understanding of this space, and their ability to work alongside us, is unparalleled”

“Working with FiveBy, we were able to create an end-to-end solution to address fraud on our platform in an effective way that protected our reputation, and the service we were able to provide to our customers.”

“Looking back just 12 months ago and seeing the progress we’ve made against fraud over the course of our relationship is proof of the quality of service that we receive from FiveBy.” ​

“FiveBy has been our trusted partner for over 5 years, supporting us with sanctions due diligence and investigations. Over the years, we have developed a relationship rooted in mutual respect and shared culture that prioritizes a personalized approach to our unique internal challenges and processes.”

FiveBy will work with you to address risks and respond with timely, impactful solutions designed to meet your specific needs. Whether you work with FiveBy on an assessment to address a one off incident, or to create robust processes to address future risks—we’ll always be in your corner. We stay ahead of the game, so you don’t have to.