# Fraud Scoring Engine & Aml Compliance Software | Ambriel
> AI-powered fraud scoring engine by Ambriel. Detect suspicious transactions, manage AML risk, and stay compliant with EU AMLD5/6 and FATF standards.

## Products And Solutions
Learn more about Ambriel's innovative products designed to help you detect fraudulent activities, manage AML compliance, and optimize your risk management strategies effectively.

- [Fraud Alerts & AML Notifications | Real-Time Monitoring](https://ambriel.io/alerts-notifications): Ambriel’s Alerts & Notifications module delivers real-time fraud alerts and AML compliance notifications through email, Slack, Teams, and webhooks. Detect suspicious transactions instantly, reduce investigation time, and keep your compliance team informed across regions and channels.
- [About Ambriel – AI-Driven Fraud Prevention & Compliance Solutions](https://ambriel.io/about): Learn how Ambriel helps fintech, iGaming, and crypto platforms prevent fraud, stay compliant, and protect users with AI-powered risk intelligence.
- [Ecommerce Fraud & AML Compliance Platform](https://ambriel.io/retail-and-ecommerce): Ambriel empowers eCommerce retailers and online marketplaces to fight fraud, prevent chargebacks, and stay compliant with EU AMLD5/6 and FATF standards — all without slowing down checkout. Detect fake accounts, suspicious payments, and refund abuse in real time with AI-driven monitoring and automated compliance.
- [Financial AML & Fraud Compliance Software](https://ambriel.io/financial-services): Ambriel empowers banks, fintechs, and payment providers across the EU to prevent fraud and meet AMLD5/6 and FATF standards with AI-powered risk scoring, real-time monitoring, and automated compliance reporting.
- [Insurance Fraud Detection & AML Compliance Platform](https://ambriel.io/insurance): Ambriel empowers insurers to detect false claims, prevent identity fraud, and automate AML/CFT compliance. Protect policyholders, reduce fraud losses, and meet EU, UK, and US insurance regulations with real-time risk scoring and AI-powered monitoring.
- [Money Muling Detection & AML Compliance Software](https://ambriel.io/use-case/money-muling): Ambriel helps banks, fintechs, and payment providers detect and prevent money muling with AI-powered analytics, behavioral risk scoring, and real-time monitoring. Stop mule accounts, disrupt fraud networks, and stay compliant with AML/CFT, FATF, and EU/UK regulatory standards.
- [Account Sharing Abuse Prevention for iGaming Operators](https://ambriel.io/use-case/account-sharing-abuse): Ambriel helps iGaming operators detect and prevent account sharing, ensuring fair play, protecting loyalty programs, and maintaining regulatory compliance with real-time monitoring and behavioral analytics.
- [Registration & Onboarding Fraud Prevention](https://ambriel.io/use-case/registration-onboarding): Ambriel helps fintechs, banks, iGaming platforms, and marketplaces stop fake sign-ups, bot attacks, and fraudulent onboarding while ensuring seamless customer trust.
- [AML Screening & Sanctions Check | Compliance Software](https://ambriel.io/screening): Ambriel’s Screening module instantly checks customers, payments, and entities against global sanctions, PEP, and watchlists. Identify risky emails, IPs, devices, and BINs in seconds. Ensure FATF and EU AMLD6 compliance with automated monitoring and real-time alerts.
- [Terms of Service](https://ambriel.io/terms-of-service): For More Information
- [Privacy Policy](https://ambriel.io/privacy-policy): For More Information
- [Cookie Policy](https://ambriel.io/cookie-policy): For More Information
- [Master Service Agreement](https://ambriel.io/master-service-agreement): For More Information
- [Data Processing Agreement](https://ambriel.io/data-processing-agreement): For More Information
- [Fraud Scoring Engine | AML Compliance Software](https://ambriel.io/scoring-engine): Ambriel’s Scoring Engine delivers real-time fraud detection and AML risk scoring across payments, accounts, and transactions. Using AI-powered analysis, rule matrices, and global watchlists, it helps businesses in Europe and beyond detect financial crime, prevent fraud, and ensure full FATF and EU AMLD5/6 compliance.
- [Case Management for AML & Fraud | Investigation Workflow](https://ambriel.io/case-management): Ambriel’s Case Management system unifies fraud alerts, customer data, and investigation workflows. Manage cases with Kanban boards, assign investigators, track SLAs, and ensure full AML compliance — all from one centralized dashboard designed for financial institutions in Europe.
- [iGaming Fraud Prevention & AML Compliance Platform](https://ambriel.io/igaming): Ambriel empowers iGaming operators to detect fraud, prevent bonus abuse, and ensure full AML/KYC compliance. Protect players, automate verification, and stay compliant with EU, UK, and US gambling regulations — all while delivering a seamless gaming experience that builds trust and drives growth.
- [AML & Sanctions Monitoring | Continuous Compliance](https://ambriel.io/monitoring): Ambriel’s Monitoring engine automates AML and sanctions screening with continuous, real-time checks. Detect PEPs, sanctions, and high-risk entities automatically. Configure rules, thresholds, and escalation workflows to stay compliant with EU AMLD5/6 and FATF standards.
- [Device Intelligence & Fingerprinting | Anti-Fraud](https://ambriel.io/device-intelligence): Ambriel’s Device Intelligence engine uncovers hidden fraud by analyzing device fingerprints, browser attributes, and network anomalies. Detect bots, VPNs, emulators, and risky device sessions in real time to prevent multi-account abuse and strengthen AML compliance across Europe.
- [Merchant Abuse Prevention & Fraud Detection](https://ambriel.io/use-case/merchant-abuse): Ambriel helps marketplaces and retailers detect merchant fraud, prevent payout abuse, and safeguard revenue while ensuring compliance and a trusted ecosystem.
- [Promo & Bonus Abuse Detection for iGaming Operators](https://ambriel.io/use-case/promo-bonus-coupon-abuse): Ambriel helps iGaming operators detect and prevent promo and bonus abuse with AI-driven monitoring, behavioral analytics, and real-time risk scoring. Stop multi-accounting, referral fraud, and bonus exploitation while maintaining fair play and licensing compliance across global markets.
- [Crypto Fraud Detection & AML Compliance Platform](https://ambriel.io/crypto): Ambriel empowers crypto exchanges and trading platforms to detect fraud, stop wash trading, and ensure AML/CFT compliance. Protect traders, monitor transactions in real time, and stay compliant with FATF, MiCA, and global crypto regulations across the EU, UK, and US.
- [Marketplace Fraud Prevention & AML Compliance Platform](https://ambriel.io/marketplace): Secure every buyer and seller interaction with Ambriel’s AI-powered Marketplace solution. Prevent fraud, detect account takeovers, and stay fully compliant with AMLD5/6, FATF, and KYC regulations — all while building user trust and enabling cross-border marketplace growth.
- [Synthetic Identity Fraud Detection for iGaming & Finance | Ambriel Anti-Fraud](https://ambriel.io/use-case/synthetic-identity-fraud): Ambriel helps detect and prevent synthetic identity fraud, protecting platforms from fake accounts, multi-accounting, and identity-based attacks while ensuring compliance.

## Research And How To
Ambriel's blog posts feature in-depth articles and insights on fraud prevention, AML compliance, and the latest trends in financial risk management. Stay informed with expert analysis, product updates, case studies, and best practices to help your organization detect suspicious activities and maintain regulatory compliance effectively.

- [Understanding Real-Time Risk Scoring: The Future of Fraud Detection](https://ambriel.io/understanding-real-time-risk-scoring-the-future-of-fraud-detection): Introduce readers to the concept of risk scoring — what it is, how it works, and how it’s transforming fraud prevention. Explain Ambriel’s approach: machine learning, velocity analysis, and cross-channel insights.
- [Top 5 Fraud Schemes Costing Marketplaces Millions](https://ambriel.io/top-5-fraud-schemes-costing-marketplaces-millions): Discuss the most common marketplace fraud patterns (fake listings, referral abuse, chargebacks, etc.), include real-world stats, and highlight Ambriel’s tools for identifying multi-account behavior and anomaly patterns.
- [How iGaming Operators Can Stop Multi-Accounting Before It Starts](https://ambriel.io/how-igaming-operators-can-stop-multi-accounting-before-it-starts): Showcase Ambriel’s value for iGaming: player behavior modeling, device fingerprinting, and risk scoring. Address pain points like fake referrals, bonus exploitation, and AML obligations.
- [How String Analysis Helps Prevent Fraud and Improve Data Quality](https://ambriel.io/how-string-analysis-helps-prevent-fraud-and-improve-data-quality): Fraud detection isn’t always about complex algorithms or advanced machine learning. Sometimes, the first signs of fraud appear in something as simple as a name or text input.
- [GDPR and AML Compliance for Risk Teams: A 2026 Guide](https://ambriel.io/gdpr-and-aml-compliance-for-risk-teams-a-2026-guide): Walk through the legal landscape of fraud prevention — how Ambriel processes data ethically under GDPR and helps businesses stay compliant without sacrificing user experience.

## Documentaion And Help
Ambriel's Docs and Help section provides comprehensive resources to assist users in navigating and utilizing the platform effectively. Here you will find detailed guides, step-by-step tutorials, FAQs, and troubleshooting tips designed to help both beginners and advanced users. Whether you're setting up your first integration, exploring API capabilities, or managing compliance workflows, our documentation ensures you have the support you need for seamless fraud prevention and AML compliance management.

- [Getting Started](https://docs.ambriel.io/docs/ui): Ambriel offers a comprehensive suite of fraud prevention and compliance solutions tailored for financial services, fintechs, iGaming operators, e-commerce platforms, retailers, and other digital businesses seeking effective risk management tools.
- [API Reference](https://docs.ambriel.io/docs/api): The Ambriel API is organized around REST. Our API has predictable resource-oriented URLs, accepts form-encoded request bodies, returns JSON-encoded responses, and uses standard HTTP response codes, authentication, and verbs.