Ambriel

Ambriel is a state-of-the-art fraud intelligence and risk management platform designed to empower digital businesses to operate securely while adhering to regulatory requirements. It caters to a diverse range of industries, including fintech, marketplaces, retail, and iGaming. Ambriel’s core value proposition centers around its ability to safeguard users and revenue seamlessly, without adding friction to legitimate transactions. By leveraging a potent combination of behavioral analytics, device intelligence, real-time risk scoring, and sanctions screening, Ambriel crafts a resilient ecosystem that enables organizations to proactively detect, score, and prevent fraud. This advanced platform meticulously analyzes transactions, user behaviors, devices, and network signals to reveal hidden risk patterns and automate mitigation strategies. With Ambriel, businesses can swiftly identify a multitude of suspicious activities, such as multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering—all in real time.

Advanced Fraud Detection

Ambriel employs AI-driven risk scoring utilizing data from over 200 sources to identify suspicious activities in real time. This feature allows businesses to protect their revenue swiftly, before any fraudulent transaction can occur.

Sanctions & PEP Screening

This feature automates compliance by screening transactions against over 100 global sanctions, Politically Exposed Persons (PEP), and crime lists. By removing the need for manual checks, businesses can ensure compliance efficiently and effectively.

Continuous Monitoring

Ambriel provides 24/7 tracking of transactions and accounts, allowing organizations to receive alerts on unusual patterns. This proactive monitoring helps in catching potential fraud cases before they escalate into costly issues.

Seamless Onboarding

With customizable onboarding flows, Ambriel automates checks to onboard only trusted customers and sellers. This streamlines the registration process while enhancing security, ensuring a smooth experience for legitimate users.

Onboarding & Registration Fraud

Ambriel effectively detects fake accounts, synthetic identities, and bot-driven signups during the onboarding process. This preemptive action helps to prevent exploitation of the platform right from the start.

Payment & Transaction Fraud

Real-time transaction monitoring allows Ambriel to identify anomalies quickly. By spotting these irregularities, businesses can prevent chargebacks and block fraudulent transfers before they affect the bottom line.

Bonus & Promotion Abuse

Ambriel combats multi-accounting, referral scams, and the exploitation of promotional incentives. This ensures that rewards are distributed fairly, maintaining the integrity of promotional campaigns.

Account Takeover Protection

The platform identifies unusual login behaviors, device changes, and attempts at credential stuffing. This vital feature adds an extra layer of security to keep customer accounts safe from unauthorized access.

What industries does Ambriel serve?

Ambriel is designed for a wide range of industries, including fintech, marketplaces, retail, iGaming, insurance, and crypto, making it versatile for various digital businesses.

How does Ambriel ensure regulatory compliance?

Ambriel automates screening against global sanctions and PEP lists, ensuring that businesses remain compliant with regulatory standards without the burden of manual checks.

Can Ambriel help with real-time fraud detection?

Yes, Ambriel excels in real-time fraud detection by leveraging AI-driven risk scoring and monitoring over 200 data sources to identify and mitigate risks as they occur.

What types of fraud can Ambriel detect?

Ambriel can identify various types of fraud, including multi-accounting, synthetic identity creation, payment fraud, referral fraud, money laundering, and more, providing comprehensive protection.