Secure Every Buyer & Seller Interaction
Ambriel helps marketplaces prevent fraud, stop bad actors, and stay compliant with global regulations — all while keeping trust and growth at the center.
The Challenge
Marketplaces are built on trust — but they face constant threats from fraud, abuse, and regulatory complexity. Protecting both buyers and sellers while ensuring seamless trade is harder than ever.
Fraudsters exploit fake sellers, stolen accounts, and payment abuse, driving up disputes and chargebacks. Meanwhile, operators must comply with AMLD5/6, FATF, and local KYC/AML regulations across multiple regions.
With massive volumes of listings, transactions, and refunds, the challenge is balancing growth with fraud prevention, compliance, and operational efficiency at scale.
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1
Fraudulent Sellers
Fake storefronts, counterfeit listings, and scams undermine buyer confidence and put your marketplace brand at risk.
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Account Takeovers
Compromised buyer or seller accounts lead to fraudulent transactions, disputes, and lost trust in the platform.
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3
Payment & Chargeback Abuse
Stolen credit cards, refund fraud, and excessive chargebacks eat into margins and trigger financial penalties.
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4
Regulatory Burden
Global marketplaces must meet KYC, AML, and FATF requirements across multiple jurisdictions, demanding ongoing monitoring and audit-ready reporting.
Our Solution
Ambriel empowers marketplaces to scale confidently by combining real-time fraud detection, automated KYC/AML checks, and continuous monitoring in one unified platform.
From onboarding sellers to processing transactions, every interaction is secured against fraud, while compliance teams gain the transparency needed to satisfy AMLD5/6, FATF, and local regulations.
The result: a marketplace where buyers trust, sellers thrive, and operators reduce risk while accelerating growth.
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1
Seller & Buyer Verification
Onboard only trusted participants with automated KYC and merchant checks, ensuring compliance and reducing fraud from the start.
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2
Real-Time Fraud Detection
AI-driven monitoring blocks fake accounts, account takeovers, and payment abuse before they impact your business.
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3
Automated Compliance
Continuous sanctions, PEP, and adverse media screening keep your marketplace compliant with global AML regulations at scale.
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4
Scalable Operations
Reduce manual reviews with intelligent automation, streamline dispute resolution, and support growth across regions effortlessly.
Case Study
How Ambriel helps leading marketplaces build trust, fight fraud, and stay compliant.
Client: Global Marketplace
A fast-growing online marketplace operating across Europe struggled with rising account takeovers, chargeback fraud, and growing compliance obligations under AMLD5/6.
The Challenge
With millions of monthly transactions, manual fraud checks overwhelmed their operations, leading to delays, higher costs, and increasing risk of regulatory penalties.
The Solution
Ambriel integrated seamlessly with their marketplace, delivering real-time fraud scoring, automated KYC/AML checks, and continuous monitoring of high-risk accounts and transactions.
The Results
- 🔒 65% reduction in fraudulent accounts within 3 months
- ⚡ 40% faster merchant onboarding with automated KYC
- 🌍 Full compliance with AMLD5/6 and FATF guidelines
- 📈 Enabled cross-border expansion into 3 new markets
Key Benefits
Ambriel helps online retailers and eCommerce businesses fight fraud while keeping checkout smooth. By combining AI-driven risk detection with real-time monitoring, you can stop bad actors, protect margins, and build customer trust without adding friction.
Prevent Chargebacks
Detect fraudulent payments before they lead to costly disputes and revenue loss.
Frictionless Checkout
Protect customers without adding extra steps at checkout—maximize conversions, minimize drop-offs.
Protect Margins
Reduce fraud losses while keeping operating costs low with automation and AI-based decisions.
Scale with Confidence
Handle seasonal spikes and global expansion without exposing your business to higher fraud risk.
Go Beyond Payment Gateways.
Basic fraud filters aren’t enough. Ambriel gives retailers real-time monitoring, automated alerts, and case management — stopping chargebacks, account takeovers, and fake orders before they impact your business.