Ambriel

About Ambriel

Ambriel is an innovative fraud intelligence and risk management platform designed specifically to empower digital businesses to operate securely and efficiently. Targeting industries such as fintech, e-commerce, marketplaces, and iGaming, Ambriel delivers a comprehensive solution that combines cutting-edge behavioral analytics, device intelligence, sanctions screening, and real-time risk scoring into a unified ecosystem. The primary mission of Ambriel is to help organizations detect, score, and prevent fraudulent activities before they can harm revenue or tarnish reputation. By meticulously analyzing transactions, user behaviors, devices, and network signals, Ambriel uncovers hidden risk patterns and automates the mitigation process. With its proactive approach, businesses can combat various forms of fraud, including multi-accounting, bonus abuse, referral scams, synthetic identity creation, payment fraud, and money laundering, all in real time. Ambriel is here to help you protect your revenue, build trust with your users, and maintain compliance with regulations, all without introducing friction to legitimate transactions!

Features of Ambriel

Advanced Fraud Detection

Ambriel utilizes data from over 200+ sources to spot suspicious activities in real time, leveraging AI-driven risk scoring. This powerful feature ensures that your business can protect its revenue before fraudulent actions can take their toll!

Sanctions & PEP Screening

Stay ahead of regulatory requirements with automated screening against over 100 global sanctions lists, PEP, and crime lists. Ambriel’s seamless system eliminates the need for manual checks, allowing your team to focus on growth rather than compliance hurdles!

Continuous Monitoring

Ambriel offers 24/7 tracking of transactions and accounts, providing alerts for unusual patterns. This continuous monitoring means that your business can respond swiftly to potential threats before they escalate into costly fraud cases!

Seamless Onboarding

With Ambriel, you can customize your onboarding flows to include automated checks that ensure only trusted customers and sellers are allowed on your platform. This feature enhances user experience while maintaining a high level of security and trust!

Use Cases of Ambriel

Onboarding & Registration Fraud

Ambriel effectively detects fake accounts, synthetic identities, and bot-driven signups before they can exploit your platform. This proactive approach helps maintain a secure and trustworthy environment for genuine users!

Payment & Transaction Fraud

Monitor real-time transactions effortlessly with Ambriel! This feature allows you to spot anomalies, prevent chargebacks, and block fraudulent transfers, safeguarding your business's financial health.

Bonus & Promotion Abuse

With Ambriel, you can stop multi-accounting, referral scams, and the exploitation of incentives. This ensures that genuine customers receive fair rewards, promoting a culture of integrity within your platform!

Account Takeover Protection

Ambriel identifies unusual login behavior, device changes, and credential stuffing attempts to keep your customers secure. This vital feature helps your business maintain trust and protect user accounts against unauthorized access!

Frequently Asked Questions

What industries can benefit from using Ambriel?

Ambriel is designed for a variety of industries, including fintech, retail, eCommerce, marketplaces, iGaming, insurance, and crypto. Its versatile capabilities make it suitable for any digital business looking to combat fraud!

How does Ambriel ensure compliance with regulations?

Ambriel incorporates automated sanctions and PEP screening to ensure compliance with global regulations. By conducting these checks without manual intervention, businesses can stay on top of compliance requirements and focus on growth!

Can Ambriel integrate with existing systems?

Yes! Ambriel seamlessly integrates with popular platforms such as Magento, WooCommerce, and Wix Commerce. This flexibility allows businesses to enhance their fraud prevention capabilities without disrupting existing workflows!

How quickly can I see results with Ambriel?

Many users report significant reductions in fraudulent activities within weeks of implementing Ambriel. With real-time risk scoring and advanced detection features, you can quickly enhance your security posture and protect your revenue!