Getting Started

Ambriel is 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.

What can you do with Ambriel?

• Safeguard your operations from financial crime
• Make informed decisions
• Meet regulatory compliance requirements with greater efficiency

How can you use Ambriel?

You can use 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.

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.

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.

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.

Products