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Ambriel

Productivity

Prevent Fraud. Protect Revenue. Build Trust.

Ambriel helps you detect and stop fraud across users, devices, and transactions with a unified risk engine trusted by businesses across retail, fintec

ByAmbriel

LaunchedMonday, October 13, 2025

•What is Ambriel?

Ambriel is a fraud prevention app that leverages advanced digital intelligence and real-time monitoring to identify and mitigate suspicious activities across various industries. It helps businesses protect revenue and build trust by detecting fraud such as multi-accounting, payment fraud, and synthetic identity creation.

•How to use it

To use Ambriel, start by integrating it with your platform through available plugins for systems like WooCommerce and Wix. Once integrated, set up custom rules and alerts to monitor for suspicious activities, and utilize the case management feature to investigate potential fraud incidents. Regularly review the insights and alerts generated to take proactive measures against fraud.

•Background

Ambriel is designed to adapt to multiple industries, including financial services, retail, and insurance, providing users with robust tools for fraud detection and prevention. The app employs AI-driven risk scoring and continuous monitoring to deliver real-time insights and alerts. With features tailored to specific use cases, Ambriel aims to enhance security while ensuring a seamless experience for genuine users.

Frequently Asked Questions

What types of fraud can Ambriel detect?

Ambriel can detect various types of fraud, including money laundering, account sharing abuse, promo and bonus abuse, synthetic identity fraud, and payment fraud.

How does Ambriel ensure compliance with regulations?

Ambriel ensures compliance by automating screening against over 100 global sanctions and PEP lists, as well as being GDPR and AML compliant, which helps businesses meet regulatory requirements without manual checks.

Can I integrate Ambriel with my existing e-commerce platform?

Yes, Ambriel offers integrations with popular e-commerce platforms like WooCommerce, Wix, and Magento, making it easy to incorporate into your existing systems.

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