Secure Trades. Stop Fraud. Build Trust in Crypto.
Ambriel protects crypto exchanges and trading platforms from account takeovers, wash trading, and money laundering — ensuring compliance while keeping traders safe and confident.
The Challenge
Crypto markets move fast — but so do fraudsters. Exchanges and trading platforms face relentless threats from scams, account takeovers, and illicit transactions, while needing to maintain seamless trading experiences for genuine users.
Fraudsters exploit wash trading, money laundering, and market manipulation, threatening platform integrity and trader trust. At the same time, operators must comply with AML/CFT regulations, FATF guidelines, and local licensing laws.
With high trade volumes, cross-border payments, and evolving regulatory requirements, crypto businesses must strike the balance: stop fraud, meet compliance, and keep liquidity flowing.
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Account Takeovers
Stolen credentials and phishing attacks lead to hacked accounts, drained wallets, and significant user losses.
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Market Manipulation
Wash trading, pump-and-dump schemes, and spoofing undermine fair markets and damage trader confidence.
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Money Laundering & Illicit Flows
Criminal networks exploit crypto exchanges to move illicit funds across borders, exposing platforms to legal and reputational risks.
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Regulatory Compliance
Exchanges must meet AML/CFT, FATF, and MiCA rules while avoiding penalties, delistings, and operational shutdowns.
Our Solution
Ambriel empowers crypto exchanges and trading platforms to fight fraud, monitor risks, and stay compliant — without slowing down growth or user experience.
With advanced risk scoring, real-time transaction monitoring, and continuous screening, our platform detects and blocks suspicious activity before it impacts your exchange.
From preventing account takeovers to detecting wash trading and illicit fund flows, Ambriel gives crypto businesses the intelligence they need to stop threats, protect traders, and build long-term trust.
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Real-Time Risk Scoring
Every transaction, wallet, and user is analyzed instantly to flag suspicious behavior before it results in fraud or loss.
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Continuous Screening
Sanctions, PEP, and crime lists are monitored in real time — ensuring compliance with AML/CFT and FATF standards.
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Transaction Monitoring
Detect wash trading, pump-and-dump schemes, and suspicious flows through automated rule sets and behavioral analytics.
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Compliance Made Simple
Automate reporting, meet global crypto compliance requirements, and stay ahead of regulatory change with one integrated solution.
Key Benefits
Ambriel enables crypto exchanges and trading platforms to stay ahead of fraud, meet regulatory obligations, and protect liquidity. With AI-driven monitoring and real-time risk scoring, you can detect suspicious activity, reduce compliance burden, and build lasting trader confidence—without slowing down transactions.
Stop Account Takeovers
Detect compromised accounts in real-time and prevent unauthorized withdrawals before funds are lost.
Real-Time Risk Scoring
Instantly score trades, wallets, and transactions to flag anomalies—so compliance teams act on the riskiest cases first.
Protect Liquidity
Block wash trading, spoofing, and pump-and-dump schemes with continuous monitoring—safeguarding market integrity and liquidity.
Ensure Compliance
Stay audit-ready with automated AML/CFT, FATF, and MiCA compliance reporting—reducing legal and reputational risks.
Go Beyond Basic Exchange Security.
Traditional fraud tools can’t keep up with crypto’s speed. Ambriel delivers real-time risk scoring, transaction monitoring, and automated alerts — helping exchanges stop fraud rings, protect traders, and ensure AML/CFT compliance before risks disrupt markets.
Case Study
How Ambriel helps new exchanges launch faster, secure traders, and scale confidently in highly regulated markets.
Client: New Crypto Exchange
A newly launched crypto exchange wanted to enter the market quickly but faced challenges with fraudulent traders, identity theft, and strict KYC/AML regulations.
The Challenge
Competing against established players, they needed a reliable fraud detection and compliance layer without slowing down onboarding. Manual reviews were too slow and costly, creating friction for new users.
The Solution
Ambriel provided an out-of-the-box integration for real-time fraud scoring, automated KYC/AML checks, and continuous monitoring of wallets, transactions, and high-risk traders. This allowed the exchange to launch in weeks, not months, with enterprise-grade fraud prevention.
The Results
- 🚀 Go-to-market in under 6 weeks with Ambriel integration
- 🔒 70% reduction in fraudulent signups and fake accounts
- ⚡ 50% faster trader onboarding with automated KYC flows
- 🌍 Achieved full compliance with MiCA, AMLD5/6, and FATF guidelines