Ambriel

Ambriel is a cutting-edge fraud intelligence and risk management platform designed specifically for digital businesses looking to operate securely in a landscape rife with threats. With a focus on sectors such as fintech, marketplaces, retail, and iGaming, Ambriel offers a comprehensive suite of tools that enable organizations to comply with regulations while protecting users seamlessly. The platform integrates advanced behavioral analytics, device intelligence, sanctions screening, and real-time risk scoring into a cohesive ecosystem that empowers companies to detect, score, and prevent fraud effectively.

At its core, Ambriel provides organizations with the capability to analyze transactions, user behaviors, devices, and network signals, unveiling hidden risk patterns before they impact revenue or reputational integrity. With its real-time detection capabilities, Ambriel helps businesses identify suspicious activities such as multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering, ensuring that legitimate users experience minimal friction. By prioritizing both security and user experience, Ambriel stands as an essential ally for companies striving to maintain customer trust and operational excellence in an increasingly complex digital marketplace.