Protect Every Transaction, Stay Fully Compliant
Ambriel empowers banks, fintechs, and payment providers to fight fraud and meet global AML regulations with intelligent risk scoring, monitoring, and case management.
The Challenge
Financial institutions today operate in one of the most complex environments in history.
On one side, fraudsters are becoming increasingly sophisticated, leveraging stolen identities, synthetic IDs, and money mule networks to exploit gaps in traditional monitoring systems.
On the other side, regulators demand stricter compliance with AML and counter-terrorist financing rules, introducing tighter obligations under EU AMLD5 and aligning with FATF recommendations.
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Fraud Losses
Escalating fraud from account takeovers, money mule networks, and synthetic identities erodes customer trust and drives significant financial losses.
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Regulatory Pressure
Increasingly strict compliance requirements under FATF guidelines and EU AMLD5/6 demand precise monitoring and airtight auditability.
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3
Transaction Overload
Massive volumes of payments and cross-border transfers overwhelm legacy monitoring systems, creating gaps that criminals exploit.
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4
Operational Costs
Reliance on manual reviews and fragmented tools drives up costs, slows onboarding, and limits the ability to scale effectively.
Our Solution
Ambriel provides financial institutions with a modern compliance and risk platform, purpose-built to meet the dual challenge of
fraud prevention and regulatory compliance.
By combining real-time monitoring, AI-driven risk scoring, and seamless auditability, we help banks, fintechs, and payment providers reduce fraud losses, scale compliance operations, and stay aligned with FATF and EU AMLD5/6 requirements.
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1
Real-Time Monitoring
Instantly flag suspicious transfers, balance movements, and card activity before fraud escalates into losses.
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Automated Compliance
Stay audit-ready with built-in rules aligned to FATF standards and EU AMLD5/6, reducing manual overhead.
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3
AI-Powered Risk Scoring
Detect hidden patterns across accounts, customers, and geographies with advanced AI-driven scoring models.
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Scalable Operations
Reduce reliance on costly manual reviews with automated workflows that grow alongside your customer base.
Key Benefits
Ambriel helps financial institutions stay one step ahead. By combining advanced monitoring with regulatory intelligence, you can reduce risks, maintain compliance, and grow with confidence.
Accelerate Compliance
Automate FATF & AMLD checks with pre-built workflows.
Reduce Fraud Losses
Block suspicious transfers before they settle.
Regulator-Ready Reports
Export audit logs instantly for inspections.
Scalable Protection
Handle millions of transactions without slowing operations..
Go Beyond One-Time Checks.
Manual lookups are only the beginning. Unlock real-time monitoring, automated alerts, and case management with Ambriel Premium — so you never miss a compliance risk.