Stop Fraud Before It Drains Your Profits
Ambriel helps e-commerce stores and online retailers prevent fraud, detect abusive behavior, and stay compliant with global regulations — without slowing down growth.
The Challenge
Retailers and online marketplaces face relentless pressure to protect buyers and sellers while staying compliant with global regulations.
Fraudsters exploit stolen credit cards, fake accounts, and refund scams, eroding trust and threatening revenue. Meanwhile, merchants must manage increasing oversight under EU AMLD5/6 and FATF standards, ensuring that every transaction is transparent and traceable.
Combined with high volumes of payments, refunds, and cross-border sales, the challenge is balancing seamless customer experiences with rigorous fraud prevention and compliance.
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1
Escalating Fraud
Fake accounts, chargeback abuse, and account takeovers damage customer confidence and eat into marketplace margins.
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2
Regulatory Pressure
Stricter rules under AMLD5/6 and FATF demand ongoing monitoring of merchants and customers, backed by transparent reporting.
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3
Transaction Overload
High volumes of payments, refunds, and cross-border transactions overwhelm manual checks and outdated fraud systems.
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4
Operational Strain
Manual reviews and fragmented tools slow down dispute handling, increase costs, and prevent merchants from scaling effectively.
Our Solution
Ambriel equips online retailers with a purpose-built anti-fraud and compliance engine designed for the fast pace of eCommerce.
By combining real-time monitoring, AI-driven fraud detection, and compliance-ready audit trails, we help merchants stop chargebacks, block bad actors, and stay aligned with FATF and EU AMLD5/6 requirements—without slowing down checkout experiences.
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1
Real-Time Fraud Monitoring
Detect stolen cards, suspicious accounts, and unusual order patterns instantly—before they turn into chargebacks.
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2
Automated Compliance
Ensure every transaction meets AML and KYC requirements with built-in checks aligned to FATF and EU AMLD5/6 rules.
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3
AI-Powered Risk Scoring
Spot hidden fraud rings, promo abuse, and synthetic identities with advanced device and behavioral analytics.
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4
Seamless Scaling
Handle seasonal spikes and global sales growth with automated workflows that scale with your eCommerce business.
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.