Automated AML Compliance Built for Modern Teams
Ambriel combines advanced risk intelligence with continuous monitoring to stop fraud and meet AMLD5/6, OFAC, and FATF standards — in real time.
Key Feature
Why might users be interested in using your product. Tell them more here.
Pain Points
What are some pain points that your SaaS aims to solve? Explain here.
Unique Advantage
Explain your unique advantage over others in the market.
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 with AI-driven risk scoring and protect your revenue before it’s too late.
Sanctions & Watchlist Screening
Stay compliant with automated screening against global sanctions, PEP, and crime databases—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.
Trusted by Innovators
See how leading platforms across crypto, fintech, and e-commerce use Ambriel to fight fraud and stay compliant.
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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 NguyenCEO, 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 RomeroHead 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 PetrovaFounder, Online Ecommerce