FiveBy’s strength lies in our multidisciplinary team of specialists who bring together deep technical, regulatory, and operational expertise to solve complex risk challenges holistically. Our experts do not just hold certifications; they bring years of hands-on experience across fraud, compliance, and financial crime.
Our team includes:
- Behavioral Analysts – Understand fraudster tactics and reduce customer friction
- Data Scientists – Build and optimize detection and scoring models
- Policy Architects – Design risk controls that scale
- Regulatory Strategists – Navigate sanctions, compliance, and enforcement trends
- Change Leaders – Ensure adoption and long-term impact
Our analysts also hold globally recognized certifications that reflect their specialized knowledge in financial crime, sanctions compliance, cybersecurity, and crypto risk. These include:
- Global sanctions (CGSS) – Expertise in navigating complex international sanctions regimes
- Anti-money laundering (CAMS) – Deep understanding of AML frameworks and risk mitigation
- Financial crime investigation (CFCS) – Multidisciplinary insight into fraud, corruption, and cybercrime
- International financial intelligence (DOLFIN) – Specialized training in cross-border financial risk
- Cybersecurity (Security+) – Core competencies in threat detection and network security
- Crypto compliance (TRM-CCS) – Proficiency in blockchain investigations and digital asset regulation
- Regional sanctions certifications – Focused knowledge of EU and other jurisdictional frameworks
Together, this combination of experience and certification ensures our team delivers the clarity, rigor, and strategic insight needed to help clients lead through risk.
