Protect Players. Prevent Fraud. Stay Compliant.
Ambriel empowers iGaming operators to stop bonus abuse, block fraudsters, and meet strict AML and KYC requirements — without slowing down the player experience.
The Challenge
The iGaming industry thrives on trust and fast gameplay — but it faces constant threats from fraud, abuse, and increasingly strict regulations. Protecting players while enabling seamless onboarding is more difficult than ever.
Fraudsters exploit bonus abuse, multi-accounting, and stolen payment methods, leading to financial loss and regulatory scrutiny. Meanwhile, operators must comply with AML/KYC laws, FATF guidance, and local gambling regulations across multiple jurisdictions.
With high transaction volumes, cross-border payments, and rising player expectations, the challenge is balancing growth with fraud prevention, compliance, and operational efficiency at scale.
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1
Bonus Abuse
Fraudsters exploit welcome bonuses and promotions using fake accounts or bots, draining marketing budgets and reducing profitability.
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2
Multi-Accounting
Players create multiple accounts to bypass limits, exploit bonuses, or evade bans, undermining platform integrity.
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3
Payment & Chargeback Fraud
Stolen cards, fraudulent withdrawals, and excessive chargebacks hurt margins and trigger costly penalties from payment providers.
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4
Regulatory Pressure
Operators must comply with strict AML/KYC, gambling licenses, and ongoing monitoring requirements across multiple regions.
Our Solution
Ambriel empowers iGaming operators to detect fraud, stay compliant, and deliver seamless player experiences. Our platform combines AI-driven insights with automated monitoring and regulatory intelligence.
From bonus abuse prevention to real-time transaction screening, Ambriel helps operators reduce losses, safeguard reputation, and meet global compliance standards — without adding friction to gameplay.
With modular tools for onboarding, risk scoring, and ongoing monitoring, we ensure you can scale with confidence while protecting your platform from fraud and regulatory risk.
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1
Bonus Abuse Detection
Identify and block suspicious patterns of bonus exploitation using advanced device fingerprinting and behavioral analytics.
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2
Multi-Account Prevention
Stop duplicate and fake accounts with intelligent identity verification, IP/device checks, and network analysis.
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3
Real-Time Payment Protection
Monitor deposits and withdrawals instantly to block stolen cards, prevent chargeback fraud, and protect your margins.
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4
Compliance Automation
Stay audit-ready with automated KYC, AML checks, sanctions screening, and ongoing monitoring aligned with FATF and local regulators.
Case Study
How Ambriel helps leading iGaming operators fight fraud, secure players, and stay compliant with regulations.
Client: European iGaming Operator
A fast-growing iGaming company with multiple brands across Europe faced escalating challenges with bonus abuse, multi-account fraud, and stricter KYC/AML requirements imposed by regulators.
The Challenge
Fraudsters exploited welcome bonuses and weak onboarding checks, leading to financial losses, poor player experiences, and rising regulatory scrutiny. Manual verification slowed down onboarding, causing player drop-offs and revenue leakage.
The Solution
Ambriel deployed real-time player risk scoring, automated KYC/AML checks, and ongoing monitoring of high-risk activity. This enabled the operator to flag suspicious accounts instantly, reduce bonus abuse, and maintain a smooth experience for genuine players.
The Results
- 🎯 70% reduction in bonus abuse within the first 90 days
- ⚡ Player onboarding time reduced by 45% with automated verification
- ✅ Full compliance with EU gambling regulations and AML directives
- 📈 Increased player trust and lifetime value, supporting expansion into 2 new regions
Key Benefits
Ambriel empowers iGaming operators to reduce fraud, ensure compliance, and deliver a seamless player experience. By combining AI-driven risk detection with real-time monitoring, you can stop bad actors, safeguard revenue, and keep genuine players engaged without friction.
Block Bonus Abuse
Detect multi-accounting, bonus exploitation, and unfair gameplay patterns before they drain your margins.
Seamless Player Onboarding
Verify player identity instantly with automated KYC/AML checks—keeping sign-ups smooth while meeting regulations.
Protect Revenue
Minimize chargebacks, money laundering attempts, and fraudulent withdrawals with AI-driven monitoring.
Stay Compliant Globally
Meet KYC, AML, and responsible gambling requirements across multiple jurisdictions with audit-ready reporting.
Go Beyond Basic Player Verification.
Traditional fraud tools can’t keep up with fast-moving iGaming threats. Ambriel delivers real-time monitoring, automated alerts, and intelligent case management — preventing bonus abuse, account takeovers, and money laundering before they damage your platform.