Fraud Prevention
Fraud Prevention in Real Time.
Risk scoring, device intelligence and instant alerts decide every registration, login and transaction before fraud lands.
Three capabilities, one engine
Pick a capability to see what it does in Ambriel.
Disposable email+35
Shared device+50
Scoring Engine
Every registration, login and transaction scores against behavior, device and third-party signals — plus your own rules.
- Visual rule editor
- 200+ signals per decision
- Approve, review or reject
Fraud operations
Manual reviews. Automated defense.
What changes when scoring, devices and alerts run the front line.
After emphasis: 50%
Backlog grows · losses land first
One limit for every customer
Disputes found in statements
Evidence assembled by hand
Real-time scoring
Ambriel
Device intelligence
Ambriel
Instant alerts
Ambriel
Audit-ready cases
Ambriel
Real-time risk scoring with a visual rule editor, device intelligence and fingerprinting, plus instant alerts across webhook, email, SMS, Slack, Discord and Teams.
No. The rule editor lets risk teams build complex rules directly; ML models run underneath and every score stays explainable.
Same platform: fraud scores feed onboarding decisions, and shared signals flow into screening, monitoring and cases.
Put fraud prevention to work today
Scoring, devices and alerts on day one.
Bonus launch day: dozens of fake accounts created before noon, zero payouts made.