Ambriel

About Ambriel

Ambriel is an advanced fraud intelligence and risk management platform specifically designed for digital businesses aiming to operate securely while ensuring compliance with regulations. Its primary objective is to protect users without introducing friction to legitimate activities. Tailored for industries such as fintech, marketplaces, retail, and iGaming, Ambriel integrates behavioral analytics, device intelligence, sanctions screening, and real-time risk scoring into a cohesive ecosystem. By enabling organizations to detect, score, and prevent fraud proactively, Ambriel safeguards revenue and reputation. The platform analyzes transactions, user behaviors, devices, and network signals to identify hidden risk patterns and automate mitigation strategies. With real-time capabilities, Ambriel helps businesses recognize various forms of suspicious activity, including multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering, thereby ensuring a secure environment for all users.

Features of Ambriel

Advanced Fraud Detection

Ambriel employs AI-driven risk scoring derived from over 200 sources to identify suspicious activities in real time. This essential feature enables businesses to protect their revenue before potential fraud escalates into significant losses.

Sanctions & PEP Screening

This feature automates the screening process against more than 100 global sanctions and Politically Exposed Persons (PEP) lists. It ensures compliance with regulations without the need for manual checks, allowing businesses to focus on growth while staying compliant.

Continuous Monitoring

Ambriel provides 24/7 tracking of transactions and accounts, offering alerts on unusual patterns that could indicate fraudulent activity. This continuous oversight is vital for preventing costly fraud cases from developing unnoticed.

Seamless Onboarding

With customizable onboarding flows that include automated checks, Ambriel allows businesses to onboard only trusted customers and sellers. This crucial feature enhances user experience while mitigating risks associated with fraudulent sign-ups.

Use Cases of Ambriel

Onboarding & Registration Fraud

Ambriel effectively detects fake accounts, synthetic identities, and bot-driven signups during the onboarding process. This ensures that only legitimate users gain access to your platform, significantly reducing the risk of exploitation.

Payment & Transaction Fraud

Real-time monitoring of transactions allows Ambriel to spot anomalies and prevent chargebacks. This capability is essential for blocking fraudulent transfers, ensuring the integrity of financial transactions on your platform.

Bonus & Promotion Abuse

Ambriel helps prevent multi-accounting, referral scams, and exploitation of promotional incentives. This ensures that rewards are distributed fairly, maintaining trust and loyalty among genuine users.

Account Takeover Protection

By identifying unusual login behaviors, device changes, and credential stuffing attempts, Ambriel effectively protects against account takeovers. This feature keeps customers secure and helps maintain the integrity of user accounts.

Frequently Asked Questions

What industries can benefit from Ambriel?

Ambriel is designed for a variety of industries, including fintech, retail and eCommerce, marketplaces, iGaming, insurance, and crypto. Its adaptive solutions cater to the unique fraud detection needs of each sector.

How does Ambriel ensure compliance with regulations?

Ambriel automates screening against global sanctions and PEP lists, ensuring regulatory compliance without manual intervention. This feature is crucial for businesses aiming to meet stringent compliance requirements while focusing on growth.

What types of fraud can Ambriel detect?

Ambriel is capable of identifying various types of fraud, including multi-accounting, bonus abuse, payment fraud, synthetic identity creation, and money laundering. Its real-time capabilities ensure swift detection and mitigation.

How does Ambriel enhance the onboarding process?

Ambriel customizes onboarding flows with automated checks, allowing businesses to verify the legitimacy of customers and sellers quickly. This seamless onboarding experience minimizes friction for genuine users while preventing fraudulent activity.