Fraudulent Activity Recognition
Know the real story behind every transaction
Enrich your risk models with billions of validated digital footprints and behavioral patterns.
Featured products
Explore the fraud activity data that will take your detection strategy to the next level
5×5 has a variety of information and signals that can help detect fraud. View some of the most common selections to the right or explore all options by clicking the button below.
How the co-op works
Build your identity graph
Connect your data to relevant 5×5 products and linkages to create your custom data graph. Consider unique information available to our members for innovative revenue opportunities in your industry.
Participate, pay, or configure a custom plan
Our data usage is unlimited, so your costs are fixed and predictable. Co-op members pay less for data when they actively participate by anonymously sharing email gamma codes, phone validation, offline data, mobile data, or other exhaust data.
Keep it fresh
5×5 regularly delivers full data files to ensure your team and customers can access the most up-to-date, accurate information. As our membership grows, the data continually evolves and improves.
Stop fraud before it strikes and protect your customers from losses
5×5’s collaborative intelligence combines digital signals, device patterns, and network analysis to reveal suspicious activity. With continuous first-party validation and regular updates, you’ll enhance your fraud detection systems with high-confidence risk indicators.
FAQs
View frequently asked questions about 5×5 and fraud recognition data here. Have additional questions? Reach out to our team below.
Our co-op analyzes billions of digital footprints and behavioral patterns to help you spot unusual activity that may indicate fraud. Our data enriches your existing risk models with validated data points, giving you a more complete picture of each transaction.
Our data enables the examination of various digital signals and patterns that may indicate legitimate vs. suspicious activity. These include device information, transaction velocity, and user interaction patterns–all while maintaining strict compliance with privacy regulations.
5×5’s data can be directly ingested into existing risk models and fraud detection systems. We provide our members full file access, enabling platform users to access our insight and signals during their usual workflows without adding latency or requiring API calls. We also provide comprehensive documentation and technical support to ensure a smooth implementation.
