GDPR and AML Compliance for Risk Teams: A 2026 Guide
Walk through the legal landscape of fraud prevention — how Ambriel processes data ethically under GDPR and h
From The Blog
Check out some of our latest blog posts below.
How Ambriel Helps E-Commerce Stores Prevent Fraudulent Orders and Reduce Chargebacks
In today’s e-commerce landscape, fraud is no longer a rare threat — it’s a daily operational risk. Every
How iGaming Operators Can Stop Multi-Accounting Before It Starts
Showcase Ambriel’s value for iGaming: player behavior modeling, device fingerprinting, and risk scoring. Add
Top 5 Fraud Schemes Costing Marketplaces Millions
Discuss the most common marketplace fraud patterns (fake listings, referral abuse, chargebacks, etc.), include...
Understanding Real-Time Risk Scoring: The Future of Fraud Detection
Introduce readers to the concept of risk scoring — what it is, how it works, and how it’s transforming fra...
How String Analysis Helps Prevent Fraud and Improve Data Quality
Fraud detection isn’t always about complex algorithms or advanced machine learning. Sometimes, the first sig