Ambriel

About Ambriel

Ambriel is an advanced fraud intelligence and risk management platform designed to empower digital businesses by enhancing security, ensuring regulatory compliance, and safeguarding user trust. It is particularly tailored for industries such as fintech, marketplaces, retail, and iGaming. Ambriel's comprehensive approach integrates behavioral analytics, device intelligence, sanctions screening, and real-time risk scoring into a unified ecosystem. This powerful combination allows organizations to proactively detect, assess, and prevent fraudulent activities before they affect revenue or tarnish reputation. By analyzing transactions, user behaviors, devices, and network signals, Ambriel uncovers hidden risk patterns and automates mitigation strategies. It enables businesses to identify a wide range of suspicious activities, including multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering—all in real time.

Features of Ambriel

Advanced Fraud Detection

Ambriel utilizes data from over 200+ sources to deliver AI-driven risk scoring in real-time. This advanced detection mechanism helps businesses identify and mitigate suspicious activities, protecting revenue effectively before significant losses occur.

Sanctions & PEP Screening

The platform offers automated screening against over 100 global sanctions, Politically Exposed Persons (PEP), and crime lists. This feature ensures compliance with regulations without the need for manual checks, thereby streamlining operations and reducing human error.

Continuous Monitoring

Ambriel provides 24/7 monitoring of transactions and accounts, alerting businesses to unusual activity patterns. This continuous oversight enables early detection of potential fraud, allowing for timely intervention before issues escalate.

Seamless Onboarding

With customizable onboarding flows, Ambriel incorporates automated checks that allow businesses to onboard only trusted customers and sellers. This feature reduces the risk of fraudulent sign-ups while enhancing user experience by minimizing friction for genuine users.

Use Cases of Ambriel

Onboarding & Registration Fraud

Ambriel effectively combats onboarding fraud by detecting fake accounts, synthetic identities, and bot-driven signups. This proactive approach ensures that only legitimate users gain access, thereby protecting platform integrity.

Payment & Transaction Fraud

The platform continuously monitors real-time transactions to identify anomalies. By spotting irregularities, Ambriel helps prevent chargebacks and blocks fraudulent transfers, safeguarding revenue streams.

Bonus & Promotion Abuse

Ambriel plays a crucial role in preventing exploitation of bonuses and promotions by identifying multi-accounting and referral scams. This ensures that rewards are fairly distributed and not manipulated by fraudulent actors.

Account Takeover Protection

The platform enhances security by identifying unusual login behaviors, device changes, and credential stuffing attempts. By addressing these risks, Ambriel helps protect customer accounts from unauthorized access.

Frequently Asked Questions

What industries can benefit from Ambriel?

Ambriel is designed for various industries including fintech, retail, marketplaces, iGaming, insurance, and cryptocurrency. Its adaptable features make it suitable for any digital business requiring robust fraud protection.

How does Ambriel ensure compliance with regulations?

Ambriel incorporates automated sanctions and PEP screening against over 100 global lists, ensuring businesses meet compliance requirements efficiently without manual intervention, thus reducing compliance-related risks.

Can Ambriel integrate with existing systems?

Yes, Ambriel supports integrations with major platforms like Magento, WooCommerce, and Wix Commerce, allowing businesses to seamlessly incorporate fraud protection into their existing workflows.

What is the significance of real-time risk scoring in Ambriel?

Real-time risk scoring is crucial as it allows businesses to assess the risk associated with each transaction or user behavior immediately. This proactive analysis enables timely detection and intervention, preventing potential fraud before it impacts the organization.