We are thrilled to announce that Devon Westerholm is stepping into the role of President of FiveBy. Devon has been an integral part of our team, bringing more than 25 years of experience in executing service excellence and delivering actionable insights to drive client value. We know she will continue demonstrating exceptional leadership and dedication …
Executive Summary The aviation industry is facing heightened risks in the wake of escalating international sanctions and export controls. A stark example of this is Russia’s recent seizure of aircraft owned by Western companies. To mitigate the risk of losing aircraft and other assets, civil aviation lessors and insurers must identify jurisdictions where asset recovery …
Executive Summary The new proposed export controls from the US Department of Commerce’s Bureau of Industry and Security would require deeper due diligence research to ensure products do not end up in the hands of militaries or governments adversarial to the United States. The proposed export controls expansion and categorization will impact a wider range …
As part of its 14th package of sanctions, following deliberations with the G7, the European Council sanctioned the System for Transfer of Financial Messages (SPFS). The sanctions prohibit EU entities from connecting to this system or any similar financial messaging service developed by Russia’s Central Bank, barring European Union (EU) operators from conducting transactions with …
Leading multi-brand platform of subscription businesses has stopped nearly 100% of typical card-testing activities after 5 months of using Zuora Fraud Protection, powered by Microsoft Dynamics 365 and configured by FiveBy Solutions. View Case Study
SUMMARY Businesses involved in the diamond and related industries must rigorously verify their supply chains to ensure that their diamonds do not originate from Russia and comply with G7 restrictions, particularly Office of Foreign Assets Control (OFAC) regulations and the European Commission (EC) full-traceability requirement. Firms can prevent financial penalties and mitigate reputational risk by …
Industry: Software and Technology Leading multi-brand platform of subscription businesses has stopped nearly 100% of typical card-testing activities after 5 months of using Zuora Fraud Protection, powered by Microsoft Dynamics 365 and configured by FiveBy Solutions. Click here for the full case study on our partner’s website: Case Study – MarketWise – Zuora The Customer …
Working with the risk intelligence group in a multinational tech corporation, FiveBy was able to identify red flags and methodologies used by local resellers to circumvent embargos, and provide guidance on how to prevent this in the future. View Case Study
Working with the Anti-Piracy Services team in a multinational software company, FiveBy led the analysis of fraudulent product key distribution and activation to reduce the use of non-genuine and fraudulent software. View Case Study
Contacted by an online gaming provider with concerns about fraudulent use of their platform, FiveBy delivered an immediate incident response including a full assessment of fraud against the business. View Case Study
