Ambriel

About Ambriel

Ambriel is the modern fraud intelligence and risk management platform engineered for high-growth digital businesses. It's built for founders and operators in fintech, marketplaces, e-commerce, and iGaming who need to scale securely. Ambriel's core mission is to eliminate the traditional trade-off between security and growth. It provides a powerful, unified ecosystem that detects sophisticated fraud and ensures regulatory compliance, all while maintaining a seamless experience for your legitimate users. By integrating behavioral analytics, device intelligence, real-time sanctions screening, and AI-driven risk scoring, Ambriel transforms raw data into actionable fraud prevention. This allows your team to proactively identify and stop threats like payment fraud, synthetic identities, and bonus abuse before they impact your revenue or erode hard-earned customer trust. It's more than just a security tool; it's a growth enabler that protects your bottom line and your reputation as you scale.

Features of Ambriel

AI-Powered Risk Scoring Engine

Ambriel's core is its advanced AI-driven risk scoring engine that analyzes hundreds of data points in real-time. It evaluates transactions, user behavior, device fingerprints, and network signals to generate a dynamic risk score for every interaction. This allows for automated, precise decisioning—blocking high-risk fraud instantly while allowing legitimate users to pass through without friction, enabling you to scale operations confidently.

Global Sanctions & PEP Screening

Stay compliant effortlessly with automated screening against over 100 global sanctions, Politically Exposed Person (PEP), and crime watchlists. Ambriel integrates this critical compliance check directly into your user onboarding and transaction flows, eliminating the need for costly and slow manual reviews. This feature ensures you meet AML and KYC obligations without sacrificing speed or user experience.

Continuous Behavior Monitoring & Alerts

Go beyond point-in-time checks with 24/7 monitoring of accounts and transaction patterns. Ambriel's system continuously learns and adapts, identifying subtle, emerging threats like account takeover attempts or money muling schemes. You receive real-time alerts on unusual activity, empowering your team to intervene before a pattern turns into a significant financial loss.

Seamless, Customizable Onboarding Flows

Design secure and frictionless customer journeys with customizable onboarding workflows. Integrate automated fraud checks, identity verification, and risk assessments directly into your sign-up process. This ensures you only onboard trusted customers and sellers from the very first interaction, building a secure foundation for your platform's growth and community integrity.

Use Cases of Ambriel

Onboarding & Synthetic Identity Fraud Prevention

Secure your platform's front door by detecting and blocking fraudulent sign-ups in real-time. Ambriel identifies patterns indicative of fake accounts, bot-driven registrations, and sophisticated synthetic identities during the onboarding process. This prevents bad actors from ever gaining a foothold, protecting your promotional budgets and ensuring the quality of your user base as you grow.

Real-Time Payment & Transaction Fraud Blocking

Safeguard every transaction by monitoring for anomalies and high-risk patterns as they occur. Ambriel's system analyzes payment attempts to spot fraud, prevent costly chargebacks, and block unauthorized transfers. This direct protection of revenue is critical for scaling fintechs, retailers, and marketplaces, allowing them to accept payments with confidence.

Bonus, Promotion, and Referral Abuse Mitigation

Protect your marketing spend and ensure fair play by stopping abuse of incentives. Ambriel detects multi-accounting, referral scams, and coordinated exploitation of bonuses and promotions. This ensures your rewards drive genuine growth and customer loyalty instead of being drained by fraudulent actors, maximizing your return on acquisition investment.

Account Takeover (ATO) & Credential Stuffing Defense

Maintain user trust by proactively securing existing accounts. Ambriel monitors for unusual login behavior, suspicious device changes, and signals of credential stuffing attacks. By identifying and flagging potential account compromise, you can trigger step-up authentication or block access, keeping your customers' assets and data safe from takeover.

Frequently Asked Questions

What types of businesses is Ambriel designed for?

Ambriel is specifically built for high-growth digital businesses operating in regulated and trust-sensitive environments. This includes fintech companies, digital banks, cryptocurrency platforms, online marketplaces, e-commerce retailers, and iGaming operators. Any business that handles online transactions, user registrations, and needs to balance seamless user experience with robust fraud prevention will benefit.

How does Ambriel prevent friction for legitimate users?

Ambriel uses sophisticated AI and machine learning to analyze risk contextually. By evaluating hundreds of behavioral, device, and network signals, it can accurately distinguish between fraudulent and genuine activity. Legitimate users with low-risk profiles experience no unnecessary hurdles, while high-risk interactions are flagged for review or automated action, ensuring security doesn't come at the cost of user satisfaction.

Does Ambriel help with regulatory compliance like AML and KYC?

Absolutely. Ambriel automates critical compliance workflows, including real-time screening against global sanctions, PEP, and adverse media lists. Its digital identity intelligence and risk scoring provide auditable evidence for KYC and AML programs, helping you meet regulatory requirements efficiently without building complex, manual processes in-house.

How quickly can we integrate and start using Ambriel?

Ambriel is designed for rapid deployment to secure your growth without delay. We offer developer-friendly APIs, SDKs, and pre-built integrations for major platforms like Magento, WooCommerce, and Wix Commerce. Many teams can implement core fraud detection and screening features and see value within a matter of days, not months.