Prevent Bonus Abuse. Protect Your Platform. Reward Genuine Players.
Ambriel helps iGaming operators stop fraudulent bonus exploitation, multi-accounting, and referral abuse — while ensuring real players enjoy fair promotions and a trusted gaming experience.
The Challenge
Promotions and bonuses attract players — but they also attract fraudsters. iGaming operators face ongoing threats from multi-accounting, fake referrals, and coordinated abuse schemes that drain marketing budgets and distort player data.
Fraudsters exploit welcome bonuses, free spins, and cashback offers to generate unfair profits, while creating artificial traffic and false engagement. This undermines loyalty programs and erodes operator profitability.
With high player volumes, cross-border activity, and strict licensing requirements, operators must strike the balance: stop bonus abuse, ensure fair play, and protect genuine players.
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1
Multi-Accounting
Fraudsters create multiple fake accounts to claim welcome bonuses and inflate referral rewards.
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2
Referral Abuse
Fake player referrals and collusion exploit affiliate and bonus programs, skewing marketing ROI.
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3
Bonus Exploitation
Players cycle funds or use bots to maximize free spins, cashback, and matched deposit offers.
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4
Regulatory & Licensing Risks
Excessive abuse and weak controls risk license penalties, brand damage, and increased regulator scrutiny.
Our Solution
Ambriel helps iGaming operators detect and prevent promo and bonus abuse without creating friction for genuine players. Our platform analyzes player behavior, transactions, and account patterns in real time — flagging suspicious activity before it drains your promotions budget.
With advanced risk scoring, continuous monitoring, and behavioral analytics, Ambriel empowers operators to stop multi-accounting, referral fraud, and bonus exploitation at scale.
From identifying fake referrals to blocking collusion schemes, Ambriel ensures fair play, protects operator margins, and builds long-term trust with players and regulators.
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1
Behavior-Based Risk Scoring
Detect suspicious play, fund cycling, and unusual betting or login patterns in real time.
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2
Continuous Monitoring
Monitor accounts, deposits, and bonus claims to stop ongoing abuse patterns before they scale.
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3
Multi-Account & Referral Detection
Identify linked accounts, fake referrals, and collusion networks abusing promotions.
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4
Fair Play & Compliance
Strengthen integrity, reduce fraud losses, and demonstrate strong controls to regulators and licensors.
Key Benefits
Ambriel helps iGaming operators safeguard promotional budgets, protect margins, and build trust with players. With AI-driven monitoring and real-time risk scoring, you can stop multi-accounting, detect bonus abuse, and ensure fair play — all while maintaining a seamless experience for genuine players.
Stop Multi-Accounting
Detect linked accounts and coordinated sign-ups designed to exploit welcome offers and promotions.
Real-Time Risk Scoring
Instantly analyze player actions, deposits, and claims to flag anomalies and prioritize high-risk cases.
Protect Promotions Budget
Block abuse of bonuses, free spins, and referral schemes — ensuring rewards go only to genuine players.
Strengthen Fair Play & Trust
Ensure a level playing field, reduce fraud-related losses, and maintain compliance with licensing rules.
Go Beyond Basic Exchange Security.
Traditional fraud tools can’t keep up with crypto’s speed. Ambriel delivers real-time risk scoring, transaction monitoring, and automated alerts — helping exchanges stop fraud rings, protect traders, and ensure AML/CFT compliance before risks disrupt markets.