Ambriel

Ambriel is an advanced fraud intelligence and risk management platform tailored for digital businesses seeking to operate securely in an increasingly complex regulatory landscape. By prioritizing security without compromising user experience, Ambriel empowers fintech companies, marketplaces, retailers, and iGaming platforms to protect their users and maintain compliance. The platform integrates behavioral analytics, device intelligence, sanctions screening, and real-time risk scoring into a cohesive ecosystem, allowing organizations to identify, score, and prevent fraud proactively. Ambriel analyzes transactions, user behaviors, devices, and network signals to unveil hidden risk patterns, automating the mitigation process. Ultimately, Ambriel enables businesses to detect suspicious activities like multi-accounting, bonus abuse, and payment fraud in real time, ensuring they can safeguard their revenue and reputation effectively.