Ambriel

Product Introduction

1. Ambriel Anti Fraud is a comprehensive compliance platform designed to detect and prevent financial fraud through advanced risk intelligence and real-time monitoring.
2. The core value lies in its ability to automate AML compliance while minimizing operational friction for legitimate users, ensuring adherence to AMLD5/6, OFAC, and FATF standards.

Main Features

1. Scoring Engine: Enables rapid creation of complex fraud detection rules through an intuitive rule editor for customized risk assessment workflows.
2. Digital Intelligence: Utilizes device fingerprinting and behavioral analysis to identify suspicious login attempts and synthetic identity patterns.
3. Multi-Channel Monitoring: Continuously screens transactions against global sanction lists while tracking IP addresses, phone numbers, and BIN codes across payment channels.

Problems Solved

1. Addresses growing regulatory pressure and financial losses from money muling, synthetic identity fraud, and bonus abuse across digital platforms.
2. Serves financial institutions, e-commerce platforms, and crypto businesses requiring real-time transaction analysis with audit-ready compliance reporting.
3. Critical for onboarding verification, payment processing stages, and post-transaction monitoring to prevent chargebacks and policy exploitation.

Unique Advantages

1. Combines rule-based detection with machine learning models that adapt to emerging fraud patterns unlike static compliance tools.
2. Offers pre-built integrations with WooCommerce and Wix stores, with upcoming support for Magento and Shopify ecosystems.
3. Provides granular case management workflows that unify alerts from email, SMS, Slack, and webhooks into actionable investigation threads.

Frequently Asked Questions (FAQ)

1. How does Ambriel integrate with existing platforms? The solution offers API-first integration and pre-built plugins for major e-commerce platforms, enabling deployment within 48 hours.
2. Which compliance standards does it support? The system automatically enforces AMLD5/6 regulations, OFAC sanctions screening, and FATF travel rule requirements for crypto transactions.
3. What industries benefit most? Financial services, iGaming operators, and marketplaces with high transaction volumes gain particular advantages from its real-time monitoring capabilities.