Introduction
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Product Overview
Ambriel offers a comprehensive suite of fraud prevention and compliance solutions tailored for financial services, fintechs, iGaming operators, e-commerce platforms, retailers, and other digital businesses seeking effective risk management tools. Our data-driven technology empowers companies to safeguard their operations from financial crime, make informed decisions, and meet regulatory compliance requirements with greater efficiency. With specialized APIs and services, businesses can integrate Ambriel’s tools individually for targeted needs or as part of a complete risk management strategy. Whether tackling transactional fraud, identifying synthetic identities, or ensuring AML compliance, Ambriel delivers data clarity and actionable insights.
Fraud Prevention
Ambriel's primary fraud prevention tool is the Fraud API, a versatile and modular API that consolidates digital footprinting, decisioning, and risk scoring capabilities into a single, streamlined response. This unified structure allows businesses to submit data inputs and receive enriched insights, rule evaluations, and risk scores in real-time, enabling effective security strategies.
Digital Footprint
Ambriel's Digital Footprint capabilities provide critical data for fraud prevention by revealing patterns of online behavior, identifying suspicious activity, and verifying the authenticity of user profiles. The Email API, Phone API, and IP API offer rich insights into linked profiles, data breaches, and the reputation of contact details. These tools help detect fraudulent behaviors early, such as disposable emails, suspicious IP addresses, and potentially compromised phone numbers. Read more.
Device Intelligence
The Device Intelligence suite, available through Ambriel's Device Fingerprinting SDKs and the Fraud API, enables businesses to track device attributes, behavioral biometrics, and patterns of interaction. By collecting data on device configurations, browser settings, and user behaviors, Ambriel helps detect bot activity, device spoofing, and multi-accounting attempts. This proactive layer of protection supports both real-time threat detection and ongoing monitoring. Read more.
AML and Compliance
Ambriel offers a suite of Anti-Money Laundering (AML) compliance tools designed to simplify regulatory adherence while enhancing fraud detection capabilities. These tools integrate seamlessly with the Fraud API, providing a holistic approach to financial crime prevention.
Ambriel's AML tools are designed to be compatible with the Anti-Money Laundering Directive (AMLD5/6) of the European Union, as well as the recommendations of the Financial Action Task Force (FATF). Read more.
Customer Screening & Monitoring
The AML API and Fraud API collaborate to screen customers against global sanction lists, PEP (Politically Exposed Persons) databases, and high-risk profiles. This solution supports continuous monitoring, alerting businesses to any changes in a customer’s compliance status over time.
Case Management
Ambriel’s Case Management platform provides a centralized hub for managing fraud investigations and regulatory reporting. By unifying fraud and AML data into a shared workspace, businesses can streamline manual processes, reduce investigation times, and improve operational efficiency. The platform includes tools for documenting findings, managing escalations, and ensuring audit readiness.