Detect Fraud. Protect Policyholders. Build Trust.
Ambriel helps insurers prevent fraudulent claims, stop identity theft, and ensure compliance with evolving regulations — all while delivering a seamless experience for genuine customers.
The Challenge
The insurance industry runs on trust — but it faces constant pressure from rising fraud, false claims, and strict regulatory expectations. Balancing fraud prevention with customer satisfaction is more complex than ever.
Fraudsters exploit false claims, identity theft, and synthetic identities, costing insurers billions annually. At the same time, insurers must comply with AML/CFT regulations, KYC requirements, and growing data privacy laws.
With high claim volumes, digital-first policy onboarding, and evolving regulatory landscapes, insurers face the challenge of scaling operations while reducing fraud, meeting compliance, and keeping policyholders happy.
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False & Inflated Claims
Fraudsters exaggerate damages, stage accidents, or submit fake claims, driving up costs and eroding insurer profitability.
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Identity & Synthetic Fraud
Criminals use stolen or fabricated identities to purchase policies, file claims, or exploit policy payouts undetected.
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Claims & Payout Abuse
Multiple claims on the same incident, collusion between parties, or fraudulent medical billing increase financial exposure.
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Regulatory Compliance
Insurers must meet AML/CFT, KYC, Solvency II, and data protection regulations while avoiding costly fines and reputational damage.
Our Solution
Insurers need more than traditional fraud checks — they need intelligent, automated systems that protect against fraud while keeping operations lean and customers happy.
By combining real-time identity verification, AI-powered claims scoring, and automated compliance monitoring, insurers can stop fraud at the source and process legitimate claims faster.
Our platform enables insurers to scale with confidence — reducing fraud losses, staying compliant, and delivering a trusted digital-first policyholder experience.
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Real-Time Identity Verification
Instantly verify policyholders with AI-powered KYC, document validation, and biometric checks to stop fraudulent applications before they enter the system.
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Fraud Detection & Claims Scoring
Advanced analytics and behavioral signals detect false or inflated claims, helping insurers prioritize legitimate cases and reduce loss ratios.
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Automated Compliance
Stay ahead of AML, CFT, KYC, GDPR, and Solvency II obligations with automated monitoring, risk scoring, and auditable reporting workflows.
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Seamless Policyholder Experience
Build trust with fast, frictionless onboarding and claims processing, ensuring compliance and fraud protection without sacrificing customer satisfaction.
Key Benefits
Ambriel empowers insurers to fight fraud, stay compliant, and streamline operations. With AI-driven risk detection and real-time monitoring, you can stop false claims, protect revenue, and maintain policyholder trust—without adding friction to the customer journey.
Prevent False Claims
Detect inflated, duplicate, or staged claims early—cutting fraud losses and protecting your bottom line.
Real-Time Risk Scoring
Score policies, claims, and transactions instantly to flag anomalies—helping teams focus on high-risk cases first.
Protect Revenue
Reduce fraud payouts, abusive claims, and collusion schemes with continuous AI monitoring and fraud detection.
Ensure Compliance
Meet AML, CFT, Solvency II, and other regulatory requirements with audit-ready reporting and automated monitoring.
Go Beyond Basic Fraud Detection.
Traditional fraud tools miss complex insurance schemes. Ambriel delivers real-time monitoring, automated alerts, and intelligent case management — helping insurers stop false claims, prevent fraud rings, and ensure compliance before risks impact your business.