Ambriel

About Ambriel

Ambriel is the ultimate game-changer in the realm of fraud intelligence and risk management. Designed specifically for the digital era, this powerhouse platform empowers fintech companies, online marketplaces, retailers, and iGaming platforms to operate securely while keeping user experiences smooth and friction-free. At its core, Ambriel combines cutting-edge behavioral analytics, device intelligence, and real-time risk scoring into a single ecosystem that both detects and prevents fraud before it wreaks havoc on your business. With Ambriel in your corner, you can confidently tackle threats like multi-accounting, bonus abuse, referral fraud, and even money laundering—all while ensuring compliance with regulations. This isn’t just about safety; it’s about elevating your brand's reputation and protecting your revenue stream, all while building trust with your users. When you choose Ambriel, you’re not just getting a tool; you’re gaining a partner in the fight against fraud.

Features of Ambriel

Advanced Fraud Detection

Ambriel's advanced fraud detection leverages data from over 200 sources to spot suspicious activities in real-time. Its AI-driven risk scoring ensures that your revenue is protected before it falls into the hands of fraudsters.

Sanctions & PEP Screening

Stay ahead of the game with automated sanctions and PEP screening that checks against over 100 global sanctions and crime lists. Say goodbye to cumbersome manual checks and hello to seamless compliance.

Continuous Monitoring

Ambriel doesn’t sleep; it tracks transactions and accounts 24/7. With continuous monitoring, you’ll receive alerts on any unusual patterns before they escalate into costly fraud cases.

Seamless Onboarding

Customize your onboarding flows with Ambriel's automated checks, allowing you to onboard only the most trusted customers and sellers. This means you get to maintain a high level of security without sacrificing user experience.

Use Cases of Ambriel

Onboarding & Registration Fraud

Ambriel excels at detecting fake accounts and synthetic identities during the onboarding process. By identifying and blocking bot-driven signups, you can keep your platform safe from exploitation right from the get-go.

Payment & Transaction Fraud

In the fast-paced world of online transactions, Ambriel continuously monitors for anomalies. This real-time analysis prevents chargebacks and blocks fraudulent transfers, ensuring your financial transactions remain secure.

Bonus & Promotion Abuse

Multi-accounting and referral scams can undermine your promotional efforts. Ambriel identifies and stops exploitation of incentives, ensuring that your bonuses are awarded fairly and to the right users.

Account Takeover Protection

With Ambriel, you can effortlessly identify unusual login behaviors, device changes, and credential stuffing attempts. This proactive approach to account takeover protection keeps your customers secure and your brand trustworthy.

Frequently Asked Questions

What industries can benefit from using Ambriel?

Ambriel is versatile and designed for a variety of industries, including fintech, retail and eCommerce, marketplaces, iGaming, insurance, and even cryptocurrency sectors.

How does Ambriel ensure compliance with regulations?

Ambriel automates the screening process against over 100 global sanctions and PEP lists, allowing businesses to remain compliant without manual intervention, which speeds up growth.

Can Ambriel integrate with existing systems?

Absolutely! Ambriel offers seamless integrations with popular platforms like Magento, Woocommerce, and Wix Commerce, making it easy to incorporate into your existing tech stack.

Is there a trial period for Ambriel?

Yes, Ambriel offers a free trial that allows you to explore its advanced features and functionalities. This means you can test its capabilities before committing to a plan.