Ambriel

About Ambriel

Ambriel is a cutting-edge fraud intelligence and risk management platform designed to empower digital businesses to operate securely while maintaining compliance with various regulations. It focuses on protecting users without adding friction to legitimate activities, making it a vital tool for industries such as fintech, online marketplaces, retail, and iGaming. The platform uniquely integrates behavioral analytics, device intelligence, sanctions screening, and real-time risk scoring into a cohesive ecosystem that enables organizations to identify, score, and prevent fraud effectively. By analyzing transactions, user behaviors, devices, and network signals, Ambriel uncovers hidden risk patterns and automates mitigation processes. This proactive approach helps businesses prevent various forms of fraud—such as multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering—ensuring that revenue and reputation remain intact.

Features of Ambriel

Advanced Fraud Detection

Ambriel leverages data from over 200 sources to deliver AI-driven risk scoring that identifies suspicious activities in real-time. This powerful feature protects your revenue before fraudulent actions can escalate, ensuring your business remains secure.

Sanctions & PEP Screening

Stay compliant effortlessly with automated screening against over 100 global sanctions, PEP, and crime lists. Ambriel's sanctions screening eliminates the need for manual checks, allowing businesses to meet compliance requirements without hindering growth.

Continuous Monitoring

Ambriel provides 24/7 tracking of transactions and accounts, ensuring that unusual patterns are flagged before they escalate into costly fraud cases. This continuous monitoring feature keeps businesses alert and proactive in mitigating risks.

Seamless Onboarding

Customize your onboarding process with Ambriel's automated checks, allowing only trusted customers and sellers onto your platform. This feature ensures that genuine users experience a frictionless onboarding journey while keeping fraudsters at bay.

Use Cases of Ambriel

Onboarding & Registration Fraud

Ambriel effectively detects fake accounts and synthetic identities during the onboarding process. By identifying bot-driven signups before they exploit your platform, businesses can maintain a secure and trustworthy environment for genuine users.

Payment & Transaction Fraud

With real-time monitoring capabilities, Ambriel allows businesses to spot anomalies in transactions swiftly. This feature helps prevent chargebacks and blocks fraudulent transfers, protecting both revenue and customer trust.

Bonus & Promotion Abuse

Ambriel combats multi-accounting and referral scams, ensuring that promotions and bonuses are utilized fairly. This use case is crucial for businesses looking to maintain integrity and reward genuine customer loyalty.

Account Takeover Protection

Identifying unusual login behaviors and device changes is essential for securing customer accounts. Ambriel's account takeover protection feature detects credential stuffing attempts, ensuring that customer data remains safe and secure.

Frequently Asked Questions

What industries can benefit from using Ambriel?

Ambriel is designed for a variety of industries, including fintech, e-commerce, online marketplaces, iGaming, insurance, and legal sectors, helping them effectively manage fraud and risk.

How does Ambriel ensure compliance with regulations?

Ambriel automates the screening process against global sanctions and PEP lists, enabling businesses to comply with regulations like GDPR and AML without manual intervention, thus streamlining compliance efforts.

Can Ambriel adapt to our existing systems?

Yes, Ambriel is designed to integrate seamlessly with existing systems across various platforms. It offers integrations with popular tools like Magento, WooCommerce, and Wix Commerce, ensuring a smooth setup.

How quickly can I see results after implementing Ambriel?

Many users report significant reductions in fraudulent activities within weeks of implementing Ambriel. The platform's real-time risk scoring and monitoring capabilities lead to immediate insights and protective measures.