Ambriel

About Ambriel

Ambriel is the fraud intelligence platform that's taking digital businesses by storm, trusted by leading fintechs, marketplaces, and iGaming platforms to operate fearlessly. In an era where sophisticated fraud can drain revenue and destroy trust overnight, Ambriel provides the ultimate security blanket. It's not just another rule engine; it's a powerful, unified ecosystem that combines behavioral analytics, device intelligence, sanctions screening, and real-time AI risk scoring to create an impenetrable defense. The magic lies in its ability to pinpoint and prevent complex fraud like synthetic identity creation, multi-accounting, and money laundering in real-time, all while ensuring a seamless experience for your legitimate customers. Designed for growth-focused companies, Ambriel empowers you to protect your revenue, ensure compliance with global regulations, and build unshakable user trust—without adding friction. Join the thousands of innovators who have made Ambriel their secret weapon for secure scaling.

Features of Ambriel

AI-Powered Risk Scoring Engine

Ambriel's core is its advanced AI-driven risk scoring engine that analyzes over 200+ data points in real-time. It evaluates transactions, user behavior, device fingerprints, and network signals to instantly assign a risk score, allowing you to automate decisions and block fraud before it impacts your bottom line. This proactive defense is what sets industry leaders apart from the rest.

Automated Sanctions & PEP Screening

Stay globally compliant without the manual headache. Ambriel automatically screens users and transactions against 100+ global sanctions lists, Politically Exposed Persons (PEP) databases, and crime watchlists. This fully automated feature ensures you meet stringent AML and KYC requirements, saving countless hours of manual review and eliminating compliance risk.

24/7 Continuous Behavior Monitoring

Fraud never sleeps, and neither does Ambriel. The platform provides round-the-clock monitoring of all account activities and transactions. It establishes a baseline of normal behavior for each user and instantly flags anomalies, sending you alerts on suspicious patterns long before they escalate into costly chargebacks or account takeover incidents.

Frictionless Onboarding & Custom Workflows

Convert more good users by designing seamless onboarding journeys. Ambriel allows you to customize verification flows with automated checks that run silently in the background. This means you can confidently onboard trusted customers and sellers quickly, while sophisticated fraudsters are filtered out without adding steps for genuine people.

Use Cases of Ambriel

Onboarding & Synthetic Identity Fraud

Stop fraud at the door. Ambriel excels at detecting bot-driven signups, fake accounts, and sophisticated synthetic identities during registration. By analyzing device, behavioral, and network data at the point of sign-up, it prevents bad actors from ever exploiting your platform, protecting your user base and promotional budgets from day one.

Payment & Transaction Fraud Prevention

Secure every transaction in real-time. Ambriel monitors payment flows to spot anomalies, prevent fraudulent card-not-present charges, and block illicit money transfers. This direct protection reduces chargeback rates, safeguards your revenue, and ensures that only legitimate transactions are processed, building trust with payment processors.

Bonus & Promotion Abuse Mitigation

Protect your marketing spend and ensure fair play. Ambriel is crucial for identifying and stopping multi-accounting, referral scams, and the exploitation of sign-up bonuses or promotional incentives. This ensures your rewards go to real, loyal customers, improving ROI on campaigns and maintaining platform integrity.

Account Takeover (ATO) Protection

Defend your customers' accounts proactively. Ambriel identifies unusual login behavior, suspicious device changes, and credential stuffing attempts by comparing current activity to established user patterns. This enables you to trigger step-up authentication or block access, keeping your users' assets and data secure from takeover attacks.

Frequently Asked Questions

What types of fraud can Ambriel detect?

Ambriel is engineered to detect a wide spectrum of modern digital fraud. This includes synthetic identity creation, payment fraud and chargebacks, bonus and promotion abuse (like multi-accounting), account takeover attempts, money laundering patterns, refund/return abuse, and sophisticated bot attacks during onboarding. Its AI models are constantly updated to catch new and evolving threats.

How does Ambriel ensure compliance for my business?

Ambriel automates critical compliance workflows. Its built-in screening engine checks against global sanctions, PEP, and adverse media lists, fulfilling AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements. The platform is also designed to be GDPR ready and helps businesses work towards standards like PCI DSS and ISO 27001, providing the necessary tools and audit trails.

Is Ambriel difficult to integrate with our existing systems?

Not at all. Ambriel is built for developers with a simple, powerful API that allows for seamless integration into your existing tech stack, whether it's your onboarding flow, payment gateway, or user dashboard. Pre-built integrations and comprehensive documentation ensure your team can implement and start seeing value quickly, without major disruption.

Does Ambriel block legitimate users by mistake?

A core principle of Ambriel is to minimize false positives—blocking good users. Its advanced AI doesn't just rely on rigid rules; it understands nuanced user behavior and context. This allows it to accurately distinguish between fraudulent and legitimate activity, ensuring genuine customers experience a fast, frictionless journey while fraudsters are stopped in their tracks.

Pricing of Ambriel

Ambriel offers a transparent and scalable pricing model designed to grow with your business. You can start detecting fraud immediately with a generous Free Tier that includes essential features to protect your platform. For growing businesses needing advanced protection, paid plans provide access to the full suite of features, including higher-volume API calls, advanced risk scoring models, dedicated case management, and priority support. Custom enterprise plans are available for large organizations with specific compliance, integration, or volume needs. Visit the official Ambriel pricing page for the most current details and to start for free.