Fraud Prevention

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.

Start here if you are new: pick the product area that matches your problem below, then follow its guide to integrate and go live. You can adopt one tool for a targeted need or combine them into a layered defense across every transaction.

Fraud scoring API

The Fraud API is Ambriel's primary real-time decisioning endpoint. You submit transaction, customer, and session data in a single request and receive an enriched response with risk scores, triggered rules, and a recommended decision in milliseconds.

Use it when you need a synchronous approve-or-block answer at checkout, signup, or login. It consolidates digital footprinting, decisioning, and risk scoring into one streamlined response, so your backend makes one call instead of orchestrating five vendors.

Digital footprint

Digital Footprint reveals who is really behind a session by analyzing online behavior, device identity, location consistency, and contact-data reputation. The Email, Phone, and IP signals expose disposable addresses, breached credentials, VoIP burner numbers, and anonymized or high-risk networks before money moves.

Use it when fake accounts, friendly-fraud chargebacks, or promo abuse keep slipping through. Read the Digital Footprint guide for the full signal catalog and collection setup.

Device intelligence

Device Intelligence tracks device attributes, behavioral biometrics, and interaction patterns across web and mobile sessions. By fingerprinting configurations, browser settings, and usage behavior, it exposes bots, device spoofing, emulators, and multi-accounting rings that rotate identities but reuse hardware.

Use it when one attacker controls many accounts, or when automated credential stuffing and card testing spike. Pair it with velocity rules in the scoring engine to throttle repeat offenders automatically.

Scoring engine and rules

The Scoring Engine turns your risk policy into executable logic: custom rules over IP, customer, phone, email, BIN, and transaction attributes, combined with AND/OR/NOT operators into Approve, Review, and Reject outcomes. Analysts tune thresholds and actions without shipping code.

Use it when static vendor scores do not match your risk appetite, or when you need different policies per market, product line, or payment method. See Scoring Engine for rule types, score bands, and worked examples.

Transaction review queue

The Transactions queue is where analysts work the output of the engine: every scored event with its decision, score, rule trace, and evidence panel in one searchable list. Triage review-band traffic, approve or overturn decisions with a recorded audit trail, and export case files for disputes and regulators.

Use it when manual review is part of your flow, or when chargebacks demand evidence fast. The Transactions guide walks through filters, risk bands, and the daily triage routine.

AML and compliance

Ambriel's AML screening and monitoring tools simplify regulatory adherence while strengthening fraud detection. Watchlist and sanctions checks run alongside fraud scoring, so a single transaction view covers both financial-crime risk and compliance exposure.

Use it when onboarding customers under KYC obligations, or when ongoing monitoring must flag sanctioned entities and suspicious patterns. These tools integrate with the Fraud API for a holistic prevention posture.

Which product do I need?

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