Ambriel is a cutting-edge fraud detection and risk management platform designed to empower digital businesses with the tools needed to operate securely and efficiently.
It seamlessly integrates behavioral analytics, device intelligence, sanctions screening, and instant risk scoring into a unified system, enabling organizations in sectors like fintech, marketplaces, retail, and iGaming to combat fraud effectively.
Key USPs include its ability to proactively identify and prevent various types of fraudulent activities such as multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering — all in real time.
Ambriel’s sophisticated analysis of transactions, user behaviors, devices, and network signals uncovers hidden risk patterns, helping brands safeguard revenue and reputation without compromising user experience.
Its automation capabilities streamline decision-making and reduce false positives, making it an invaluable tool for risk mitigation.
Discover how Ambriel can reinforce your defenses while maintaining seamless customer interactions.