Prevent Fraud. Protect Revenue.
Build Trust.

With Ambriel, you can identify suspicious activity such as multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering.

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Use Cases

Ambriel adapts to multiple industries, helping you detect fraud, protect revenue, and maintain customer trust — all without adding friction to genuine users.

Onboarding & Registration Fraud

Detect fake accounts, synthetic identities, and bot-driven signups before they can exploit your platform.

Payment & Transaction Fraud

Monitor real-time transactions to spot anomalies, prevent chargebacks, and block fraudulent transfers.

Bonus & Promotion Abuse

Stop multi-accounting, referral scams, and exploitation of incentives — ensuring fair rewards.

Account Takeover Protection

Identify unusual login behavior, device changes, and credential stuffing attempts to keep customers secure.

Refund & Return Abuse

Prevent exploitation of refund policies, fake disputes, and abuse of “try before you buy.”

Claims & Payout Fraud

Flag suspicious claims and payout attempts with automated risk scoring for fintech and insurance.

Key
Features

Advanced Fraud Detection

Spot suspicious activity in real-time by leveraging data from over 200+ sources with AI-driven risk scoring, protecting your revenue before it’s too late.

Sanctions & Pep Screening

Stay compliant with automated screening against 100+ global sanctions, PEP, and crime lists—no manual checks needed.

Continuous Monitoring

Track transactions and accounts 24/7. Get alerts on unusual patterns before they turn into costly fraud cases.

Seamless Onboarding

Customize onboarding flows with automated checks to onboard only trusted customers and sellers.

PCI DSS
ISO 27001
GDPR Ready
AML Compliant
KYC Ready

Trusted by Innovators

See how leading platforms across crypto, fintech, and e-commerce use Ambriel to fight fraud and stay compliant.

  • With Ambriel, we’ve cut fraudulent registrations by over 60% in just weeks. Their real-time risk scoring has become an essential part of our onboarding process.

    Sophia Nguyen
    CEO, Fintech Startup

  • Ambriel’s sanctions screening is a game changer. What used to take hours of manual checks is now fully automated, helping us meet compliance requirements without slowing growth.

    David Romero
    Head of Compliance, Digital Bank

  • As a marketplace, trust is everything. Ambriel gives us the confidence that every seller and buyer is verified, while keeping the experience frictionless for genuine users.

    Elena Petrova
    Founder, Online Ecommerce