Ambriel

About Ambriel

Ambriel is a transformative fraud intelligence and risk management platform engineered to empower digital businesses to operate with unprecedented security and confidence. It is a game-changing ecosystem that seamlessly integrates behavioral analytics, device intelligence, sanctions screening, and real-time risk scoring into a single, powerful solution. Designed specifically for high-velocity sectors like fintech, marketplaces, retail, and iGaming, Ambriel unlocks the potential for these organizations to grow fearlessly by detecting and preventing fraud before it can impact revenue or erode hard-earned trust. Its core mission is to eliminate the traditional trade-off between robust security and a frictionless user experience. By analyzing a vast array of signals from transactions, user behaviors, devices, and networks, Ambriel uncovers hidden risk patterns and automates mitigation, allowing legitimate customers to thrive while stopping sophisticated threats like synthetic identity creation, payment fraud, multi-accounting, and money laundering in their tracks. Ambriel is more than just a tool; it's the strategic foundation for secure, compliant, and scalable digital growth.

Features of Ambriel

AI-Driven Risk Scoring Engine

At the heart of Ambriel lies a sophisticated AI-powered risk scoring engine that analyzes data from over 200 global sources in real-time. This transformative feature evaluates every transaction, login, and user action, assigning a dynamic risk score that predicts fraudulent intent before damage occurs. It continuously learns and adapts to new fraud patterns, ensuring your defenses evolve as quickly as the threats do, providing proactive protection for your revenue and reputation.

Automated Sanctions & PEP Screening

Ambriel revolutionizes compliance with its fully automated screening against more than 100 global sanctions, Politically Exposed Person (PEP), and crime watchlists. This feature eliminates the need for slow, error-prone manual checks, enabling businesses to meet stringent regulatory requirements for AML and KYC effortlessly. It ensures every user and transaction is vetted instantly, allowing you to scale operations globally without compliance becoming a bottleneck to growth.

Continuous Behavioral Monitoring & Alerts

Go beyond point-in-time checks with Ambriel's 24/7 continuous monitoring of user accounts and transaction flows. This feature tracks behavior over time, establishing individual user baselines to instantly identify anomalous patterns indicative of account takeover, money muling, or policy abuse. Customizable real-time alerts ensure your security team is notified of potential threats the moment they emerge, enabling swift intervention before they escalate into costly fraud cases.

Seamless & Customizable Onboarding Flows

Ambriel transforms user onboarding into a strategic advantage. This feature allows you to design and implement customized verification journeys that balance security with user experience. By integrating automated fraud checks and risk assessments directly into the sign-up process, you can confidently onboard trusted customers and sellers while frictionlessly blocking bad actors, synthetic identities, and bot-driven registrations from ever gaining access to your platform.

Use Cases of Ambriel

Onboarding & Synthetic Identity Fraud Prevention

Ambriel is a game-changer for securing the user registration process. It proactively detects and blocks fake accounts, sophisticated synthetic identities, and automated bot signups at the point of entry. By analyzing device fingerprints, behavioral signals, and data inconsistencies in real-time, it ensures only legitimate users can join your platform, protecting your ecosystem from exploitation and preserving the integrity of your customer base from day one.

Real-Time Payment & Transaction Fraud Blocking

Unlock secure financial operations by deploying Ambriel to monitor every transaction as it happens. The platform spots subtle anomalies and high-risk patterns to prevent fraudulent payments, unauthorized transfers, and costly chargebacks. This real-time shield protects your revenue directly, allowing genuine transactions to proceed smoothly while stopping fraudsters before they can siphon funds or disrupt your financial operations.

Bonus, Promotion, and Policy Abuse Mitigation

Safeguard your marketing investments and ensure fair play by stopping abuse of incentives. Ambriel expertly identifies multi-accounting, coordinated referral scams, and exploitation of bonus or promotional offers. This use case is critical for iGaming, fintech, and e-commerce businesses, allowing them to run aggressive growth campaigns with confidence, knowing that rewards are going to real, loyal customers and not fraudulent networks.

Proactive Account Takeover (ATO) Protection

Transform your account security with continuous protection against credential stuffing and unauthorized access. Ambriel monitors for unusual login locations, unfamiliar devices, and anomalous post-login behavior that signal an account compromise. By alerting you and the user to suspicious activity instantly, it enables rapid response to lock down accounts, preventing fraudsters from hijacking user assets and causing irreparable damage to customer trust.

Frequently Asked Questions

What types of fraud can Ambriel detect?

Ambriel is engineered to detect a comprehensive range of modern digital fraud. This includes synthetic identity creation, payment fraud and chargebacks, account takeover (ATO) attempts, multi-accounting and bonus abuse, referral fraud schemes, money laundering activities, and merchant or seller abuse. Its AI models analyze patterns across behavior, device, and network data to uncover these and other sophisticated threats in real-time.

How does Ambriel ensure compliance with regulations?

Ambriel is built with compliance as a core tenet. It features automated screening against global sanctions, PEP, and watchlists to meet Anti-Money Laundering (AML) requirements. The platform is also designed to be GDPR ready and supports Know Your Customer (KYC) workflows. Furthermore, Ambriel adheres to stringent security standards, including PCI DSS and ISO 27001, providing a robust, auditable framework for regulated industries.

Is Ambriel difficult to integrate with our existing systems?

No, Ambriel is designed for seamless integration to unlock its potential without disrupting your operations. It offers flexible APIs and pre-built integrations for major e-commerce platforms like Magento, WooCommerce, and Wix Commerce. This allows teams to implement powerful fraud detection and monitoring capabilities quickly, embedding them directly into your existing user onboarding, payment, and transaction flows.

How does Ambriel maintain a good user experience while fighting fraud?

Ambriel eliminates the false choice between security and user experience. Its real-time risk engine makes millisecond decisions, allowing legitimate users to pass through verification and checkout processes without unnecessary delays or friction. By using passive signals like device intelligence and behavioral analytics, it often secures transactions invisibly. Customizable rules let you tailor the strictness of checks based on risk, ensuring a smooth journey for trusted customers.