Ambriel

About Ambriel

Welcome to Ambriel, your all-in-one shield against digital fraud! In today's online world, protecting your business and your customers from bad actors is more important than ever. Ambriel is an advanced, easy-to-use platform designed to do just that. It helps digital businesses like yours operate securely, follow important rules (like anti-money laundering regulations), and protect every genuine user—all without slowing down their experience. Think of Ambriel as a smart security guard for your website or app that works 24/7. It's built especially for fintech companies, online marketplaces, retailers, and iGaming platforms. Ambriel brings together powerful tools like behavioral analytics, device fingerprinting, and real-time risk scoring into one simple ecosystem. This means you can automatically detect, score, and stop fraud before it can hurt your revenue or your reputation. By analyzing transactions, user behavior, and network signals, Ambriel uncovers hidden risks like fake accounts, payment fraud, and bonus abuse. The best part? You can start using this powerful protection for free, giving you the confidence to grow your business safely and build lasting trust with your customers.

Features of Ambriel

Advanced Fraud Detection with AI

Ambriel spots suspicious activity as it happens by using intelligent AI to analyze data from over 200 different sources. This AI-driven system assigns a real-time risk score to every user action, such as a login or transaction. This allows you to identify and block potential fraud before it completes, protecting your revenue automatically. It's like having a fraud expert reviewing every single interaction on your platform, instantly.

Automated Sanctions & PEP Screening

Staying compliant with global regulations doesn't have to be a manual headache. Ambriel automates the entire process of screening users and transactions against more than 100 worldwide sanctions lists, Politically Exposed Persons (PEP) lists, and crime databases. This ensures you meet legal requirements for KYC (Know Your Customer) and AML (Anti-Money Laundering) without needing your team to spend hours on manual checks.

Continuous 24/7 Monitoring

Fraud never sleeps, and neither does Ambriel. The platform monitors all account activity and transactions around the clock. It learns what normal behavior looks like for your business and immediately sends you alerts when it detects unusual or suspicious patterns. This proactive surveillance helps you catch potential fraud cases early, long before they can turn into significant financial losses.

Seamless & Customizable Onboarding

You want to welcome real customers quickly while keeping fraudsters out. Ambriel helps you design the perfect balance. You can customize your sign-up and onboarding flows with automated trust and fraud checks running quietly in the background. This ensures only verified, low-risk users can join your platform, creating a safe environment without adding frustrating steps for your legitimate customers.

Use Cases of Ambriel

Onboarding & Registration Fraud

Stop fake accounts and bots at the door. During sign-up, Ambriel analyzes signals to detect synthetic identities (fake personas made from real data) and bot-driven registrations. This prevents fraudsters from even creating an account they could later use to exploit your promotions, payment systems, or marketplace listings.

Payment & Transaction Fraud

Secure every purchase and transfer. Ambriel monitors transactions in real-time to spot anomalies, such as unusual purchase amounts, high-velocity spending, or mismatched location data. By identifying these red flags instantly, you can prevent fraudulent payments, costly chargebacks, and unauthorized money transfers before they are finalized.

Bonus & Promotion Abuse

Protect your marketing spend and ensure fairness. Fraudsters often create multiple accounts to unfairly claim sign-up bonuses, referral rewards, or other incentives. Ambriel identifies patterns of multi-accounting and referral scams, allowing you to stop the abuse and ensure your promotions reward only your genuine, loyal customers.

Account Takeover Protection

Keep your customers' accounts safe. Ambriel identifies suspicious login attempts, such as those coming from new devices or locations, or rapid-fire attempts that suggest "credential stuffing" attacks. By flagging this activity, you can trigger extra verification steps to stop hackers from taking over user accounts and stealing funds or personal information.

Frequently Asked Questions

What types of businesses is Ambriel best for?

Ambriel is specifically designed for digital businesses that handle online transactions and user accounts. It is an ideal fit for fintech companies (like digital banks and lenders), online marketplaces, e-commerce retailers, and iGaming (online gaming and betting) platforms. Any business that needs to manage user risk, prevent financial fraud, and meet compliance standards will benefit.

How does Ambriel prevent fraud without annoying real users?

Ambriel uses a combination of behind-the-scenes checks that genuine users never see. It analyzes data like device fingerprints, behavioral patterns, and network information silently. Only when a high-risk signal is detected might a user be asked for an extra verification step. This "frictionless" approach ensures a smooth experience for the vast majority of your trustworthy customers.

Does Ambriel help with regulatory compliance?

Yes, absolutely. Ambriel has built-in features to help you meet key compliance requirements. Its automated sanctions, PEP, and crime list screening directly support Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The platform is also designed to be compliant with standards like GDPR, and the company maintains certifications like ISO 27001 for security.

How quickly can I get started with Ambriel?

You can begin protecting your business very quickly. Ambriel offers a "Start for free" option, allowing you to explore the platform's core capabilities. Integration is designed to be straightforward, often involving adding a snippet of code or using a plugin for popular platforms like Magento or WooCommerce. Their documentation provides step-by-step guidance for a smooth setup.