Stop Merchant Abuse. Protect Payouts. Safeguard Your Marketplace.
Ambriel helps marketplaces, retailers, and platforms detect fraudulent merchants, prevent payout exploitation, and block abusive seller behavior — keeping your ecosystem safe, fair, and profitable.
The Challenge
Marketplaces and retailers face increasing threats from fraudulent merchants abusing their platforms. Fake sellers, abusive affiliates, and payout manipulation schemes drain revenue, damage customer trust, and put compliance at risk.
Fraudsters exploit payout systems, refund policies, and loyalty or affiliate programs to generate illegitimate profits while distorting sales data and inflating transaction volumes.
With global merchant onboarding, cross-border transactions, and high payout volumes, platforms must strike the balance: block abusive sellers while enabling genuine merchants to grow.
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1
Fake Merchants
Fraudsters onboard as sellers to launder money, run scams, or manipulate payout systems.
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2
Refund & Chargeback Abuse
Abusive merchants exploit return policies, chargebacks, and disputes to generate illegitimate revenue.
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3
Affiliate & Commission Fraud
Fake traffic, collusion, and fabricated transactions distort performance metrics and waste marketing spend.
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4
Reputation & Compliance Risks
Merchant fraud damages platform credibility, erodes customer trust, and triggers regulatory scrutiny.
Our Solution
Ambriel empowers marketplaces and retailers to stop merchant fraud before it damages revenue or reputation. With real-time risk scoring, behavior analytics, and AI-driven monitoring, platforms can automatically flag high-risk merchants and block abusive activity.
From onboarding checks to payout monitoring, Ambriel helps you detect fraud rings, prevent refund abuse, and safeguard commission programs — all without adding friction for legitimate sellers.
The result: reduced fraud losses, stronger compliance, and a trusted ecosystem where genuine merchants and customers can thrive.
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1
Merchant Risk Scoring
Identify suspicious merchants at onboarding and during operations with AI-driven scoring.
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2
Refund & Chargeback Control
Spot abusive refund or dispute patterns early and prevent repeat offenders from exploiting policies.
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3
Affiliate & Commission Monitoring
Detect fake referrals, collusion, and inflated traffic that waste marketing budgets.
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4
Protect Brand & Compliance
Strengthen platform integrity, protect margins, and meet regulatory expectations with proactive fraud defense.
Key Benefits
Ambriel helps retailers and marketplaces prevent fraudulent activity, protect promotional budgets, and build trust with genuine customers. With AI-driven monitoring and real-time risk scoring, you can detect fake accounts, stop coupon abuse, and ensure fair use of promotions — all while maintaining a seamless shopping experience.
Stop Fake & Duplicate Accounts
Detect and block accounts created to exploit referral, sign-up, or first-purchase promotions.
Real-Time Risk Scoring
Instantly flag suspicious orders, voucher misuse, and fraudulent claims with AI-driven scoring.
Protect Discounts & Promotions
Prevent abuse of coupon codes, loyalty rewards, and referral schemes — ensuring value goes to real customers.
Build Trust & Fair Shopping
Protect margins, reduce fraud-related losses, and deliver a trusted shopping experience for loyal customers.
Stop Fraud. Protect Margins. Grow With Confidence.
Traditional fraud tools miss evolving abuse tactics. Ambriel delivers real-time risk scoring, transaction monitoring, and AI-driven detection — helping retailers and marketplaces stop coupon abuse, fake accounts, and fraudulent transactions before they impact your business.