Secure Onboarding. Stop Fraud Early. Protect Customer Trust.
Ambriel helps fintechs, iGaming operators, banks, retailers, and marketplaces detect fake sign-ups, block bot-driven registrations, and prevent fraudulent onboarding — ensuring genuine customers enjoy a smooth and trusted first experience.
The Challenge
Registration and onboarding are critical moments for every platform — the gateway to customers, merchants, and players. But they’re also prime targets for fraudsters who exploit weak controls to create fake accounts, run bot-driven attacks, and bypass eligibility checks.
Fraudulent sign-ups distort growth metrics, waste marketing spend, and open doors to downstream risks like money laundering, promotion abuse, and transaction fraud.
Whether in fintech, iGaming, banking, retail, or marketplaces, platforms must balance: enable seamless onboarding for genuine customers while shutting out fraud at the very first step.
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Fake Account Creation
Fraudsters use bots, synthetic identities, or stolen data to open accounts at scale.
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2
Bot & Script Attacks
Automated registrations overwhelm systems, skew metrics, and bypass weak verification checks.
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3
Promo & Incentive Abuse
Fraudsters exploit sign-up bonuses, referral schemes, or welcome offers through mass fake accounts.
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4
Compliance & Risk Exposure
Weak onboarding controls create exposure to fraud, regulatory penalties, and reputational damage.
Our Solution
Ambriel stops fraudulent sign-ups at the door — ensuring your platform grows with real customers, merchants, and players. Our advanced risk engine detects fake accounts, blocks bot-driven registrations, and prevents incentive abuse without disrupting legitimate users.
By analyzing device fingerprints, behavioral signals, and cross-network intelligence, we flag risky registrations in real time. Fraud attempts are blocked automatically, while genuine customers enjoy a smooth, frictionless onboarding experience.
From fintech and iGaming to banking, retail, and marketplaces — Ambriel helps you protect your platform, reduce acquisition costs, and build trust from the very first interaction.
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1
Real-Time Risk Scoring
Instantly evaluate new sign-ups with behavioral, device, and IP intelligence to stop fake accounts.
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2
Bot & Automation Defense
Detect and block bot-driven registrations, scripts, and automated attacks before they skew growth metrics.
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3
Promo & Incentive Protection
Prevent abuse of sign-up bonuses, referral programs, and welcome incentives by spotting duplicate and collusive activity.
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4
Seamless Compliance
Strengthen onboarding security and meet regulatory requirements without adding friction for legitimate users.
Key Benefits
Ambriel protects your onboarding process across fintech, iGaming, banking, retail, and marketplaces. With AI-driven monitoring and real-time risk scoring, you can stop fake accounts, block bot-driven sign-ups, and prevent incentive abuse — all while ensuring a seamless, secure experience for genuine users.
Block Fake Accounts
Detect and block synthetic identities, duplicate sign-ups, and bot-driven registrations before they enter your platform.
Real-Time Risk Scoring
Score new sign-ups using device intelligence, behavioral analytics, and network signals to flag high-risk accounts instantly.
Prevent Incentive Abuse
Protect referral programs, welcome offers, and cashback schemes by spotting duplicate accounts and collusive activity.
Seamless User Experience
Keep fraud out while genuine users onboard smoothly — balancing security, compliance, and conversion rates.
Secure Onboarding. Seamless Growth.
Don’t let fake accounts, bots, and incentive abuse slip through your registration process. Ambriel gives fintechs, banks, iGaming platforms, retailers, and marketplaces the tools to block fraud at the door — while keeping onboarding smooth for genuine customers.