Compliance at Your Fingertips: One-Click Sanctions Compliance
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Are you worried about business risks posed by global sanctions and anti-money laundering regulations? ThreatSTOP has partnered with FiveBy, a leading Risk Intelligence and Fraud consultancy with a team of sanctions experts, to offer an automated, customizable Office of Foreign Assets Control (OFAC) compliance enforcement solution that can be easily integrated into your existing network …
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FiveBy and Worldline Offer Solutions to Reduce Global E-Commerce Payment Fraud
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Seattle, WA Globally, digital commerce fraud is expected to surpass $48 billion in 2023.  According to a recent report, every one dollar in fraud experienced by a company will cost that company $3 in recovery and expenses. In addition, the speed with which fraud is mutating to evade detection is alarming many companies engaged in …
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OCCRP: FiveBy Director Quoted in Rotenberg Files Reporting
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The Organized Crime and Corruption Reporting Project (OCCRP), along with partners in the United States, the UK, and others, today published its first series of articles on the Rotenberg Brothers – close friends and enablers of Russian president Vladimir Putin. Boris and Arkady Rotenberg have been sanctioned by the United States since 2014, after Russia …
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Highly Regulated Podcast: Irene Kenyon First Guest
In The News
FiveBy experts are often asked to provide insights on risk-related news, industry trends, and other sanctions and money-laundering issues. Recently, Director of Risk Intelligence Irene Kenyon was a guest on the first episode of the Highly Regulated Podcast with Stevie Cline. What are the biggest compliance mistakes we see? How can companies best mitigate their …
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OCCRP: Director of Risk Intelligence Provides Insights on Sanctioned Oligarch
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FiveBy experts are often asked to provide insights on risk-related news, industry trends, and other sanctions and money-laundering issues. Irene Kenyon, FiveBy Director of Risk Intelligence, was recently quoted in an article by the Organized Crime and Corruption Reporting Project (OCCRP) on a Cyprus firm that may have helped sanctioned Russian oligarch Konstantin Malofeyev evade sanctions. …
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New Paradigms: Russia War a Year Later – Sanctions Retrospective
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FiveBy experts provide insights on news, industry trends, and possible regulatory and reputational risks around the corner. FiveBy Director of Risk Intelligence, Irene Kenyon, on 27 February 2023 once again appeared on New Paradigms, discussing the one-year anniversary of Russia’s invasion of Ukraine and the state of the unprecedented sanctions imposed on Russia. What has …
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FiveBy Joins Forces with Illicit Edge
In The News
At a time when the regulatory landscape is changing at a lightning speed, with new financial sanctions programs, enforcement actions, and global policy developments stretching compliance programs, effective monitoring and mitigating risk is more important than ever for global banks, financial institutions, technology firms, cryptocurrency platforms, and governments. That’s why FiveBy Solutions—a specialized risk intelligence …
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New Paradigms: Director of Risk Intelligence Discusses Sanctions
In The News
FiveBy experts provide insights on news, industry trends, and possible regulatory and reputational risks around the corner. FiveBy Director of Risk Intelligence, Irene Kenyon, on 5 September 2022 participated in New Paradigms—a show that asked the question: Are sanctions still relevant in a multipolar world? The answer is nuanced. Sanctions are effective foreign policy when …
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OCCRP: Director of Risk Intelligence Quoted in Article On Syrian Phosphates Trade
In The News
FiveBy experts are often asked to provide insights on risk-related news, industry trends, and other sanctions and money-laundering issues. Irene Kenyon, FiveBy Director of Risk Intelligence, was recently quoted in an article by the Organized Crime and Corruption Reporting Project (OCCRP) on the network of proxies and middlemen that are used to obscure involvement in Syrian …
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FiveBy partners with Microsoft to deliver Managed Services for Microsoft Dynamics 365 Fraud Protection
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Seattle, WA FiveBy is proud to announce a new partnership with Microsoft, which combines managed service offerings with the power of Microsoft Dynamics 365 Fraud Protection. Organizations across many industries are experiencing an increase in fraud incidents at speeds that impact revenue with little warning and often require unplanned resources to respond.  According to 451 …
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ACFCS: Director of Risk Intelligence Participates in Sanctions Webinar
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FiveBy experts are often asked to provide insights on risk-related news, industry trends, and other sanctions and money-laundering issues. Irene Kenyon, FiveBy Director of Risk Intelligence, recently participated in a free webinar with Thomson Reuters on how US firms and financial institutions can best adjust to the volatile sanctions environment caused by Russia’s invasion of Ukraine. …
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Thomson Reuters: FiveBy Analyst Publishes Two-Part Series on Strategic Corruption
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FiveBy experts are often asked to provide insights on risk-related news, industry trends, and other sanctions and money-laundering issues. Thomson Reuters recently published FiveBy’s advisory on strategic corruption written by FiveBy Risk Intelligence analyst Marren Haneberg in a two-part series that explores how US firms and financial institutions can adjust, as US regulators look to …
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OCCRP: Director of Risk Intelligence Quoted in Research on Sanctions Evasion
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FiveBy experts are often asked to provide insights on risk-related news, industry trends, and other sanctions and money-laundering issues. Irene Kenyon, FiveBy Director of Risk Intelligence, was recently quoted in an article by the Organized Crime and Corruption Reporting Project (OCCRP) on likely Iran sanctions evasion by a Dubai-based petrochemicals firm. Irene Kenyon, a former …
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FiveBy Solutions announces partnership with Sigma Ratings, offering expert risk assessment on top of Sigma Ratings Terminal’s offering
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Adding human expertise into the data stream for meaningful risk intelligence Click here for PDF The consequences of failing to comply with government sanctions and commerce regulations can impact a company’s reputation and bottom line.  The government expects companies to know the suppliers they buy from and customers they sell to. Every company that buys …
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CIO Review: FiveBy Founder Featured in Article About Data-Driven Risk Analytics
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FiveBy Solutions Founder and President, Alex Kochis, recently spoke with CIO Review about FiveBy’s ability to create bespoke solutions for clients to mitigate fraud, and regulatory and reputational risk. FiveBy is a recognized expert in the fraud and compliance space and has helped numerous clients transform their risks into opportunities, combining unique insights, technical savvy, …
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Thomson Reuters: Director of Risk Intelligence Interviewed About Treasury Sanctions Review
In The News
FiveBy experts provide insights on news, industry trends, and possible regulatory and reputational risks around the corner. Our very own Irene Kenyon, Director of Risk Intelligence at FiveBy is interviewed by Thomson Reuters in this timely article about how possible regulatory changes after the recent Treasury Department sanctions review can impact US financial institutions, the complexities …
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Thomson Reuters: Director of Risk Intelligence Irene Kenyon Interviewed About Inadequate Sanctions Screening
In The News
FiveBy experts provide insights on news, industry trends, and possible regulatory and reputational risks around the corner. Our very own Irene Kenyon, Director of Risk Intelligence at FiveBy is interviewed in this fascinating article by Thomson Reuters which discusses the complicated environment of sanctions compliance – a landscape filled with pitfalls that perfunctory screening tools …
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FiveBy Solutions Announces FiveBy 2.0
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With more than 10 years of success developing solutions for clients to combat software piracy and internet service fraud and abuse, FiveBy Solutions is excited to announce “FiveBy 2.0” – bringing deeper focus on our customers’ requirements, expansion of our core areas of expertise, and new leadership to help guide us in our mission to …
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