Automated Monitoring
That Never Sleeps.
Compliance on Autopilot
Stay compliant with real-time AML, sanctions, and PEP monitoring. Ambriel continuously scans your entities with customizable rules — so risks are flagged before they escalate.
Precision Monitoring
Fine-tune monitoring rules, set entity-specific risk thresholds, and configure custom escalation paths. Ambriel adapts to your compliance strategy, not the other way around.
Retention Policy Management
Automatically enforce EU-mandated retention (5 years minimum) while supporting GDPR deletion requests when permissible.
Go Beyond One-Time Checks.
Manual lookups are only the beginning. Unlock real-time monitoring, automated alerts, and case management with Ambriel Premium — so you never miss a compliance risk.
Monitor Entities with Ease
Built for financial services, fintech, and marketplaces — Ambriel’s monitoring engine delivers real-time alerts, compliance-ready reporting, and effortless AMLD5/6 alignment.
Manage Entities
Configure monitoring by entity type (Company or Individual) for maximum precision.
Historical Audit Trail
Every scan and match is logged for regulatory compliance and forensic investigation.
Fuzzy Matching Engine
Detects close name variants, aliases, and transliterations while minimizing false positives..
Dynamic Scheduling
Adjust monitoring frequency by entity type (daily for high risk, monthly for low risk).
Retention Policy Management
Automatically enforce EU-mandated retention (5 years minimum) while supporting GDPR deletion requests when permissible.
Regulator-Ready Reports
Generate monitoring summaries and suspicious activity logs in formats that satisfy EU regulators.