Ambriel Introduction
Welcome to Ambriel, your ultimate solution for Anti-Fraud and AML (Anti-Money Laundering) compliance. In today''s digital landscape, fraud prevention is crucial for protecting your revenue and maintaining customer trust. Ambriel offers a powerful, innovative platform designed to help businesses across various industries effectively combat fraud and stay compliant with applicable regulations.
Ambriel Features
Ambriel is equipped with a robust suite of features that empowers businesses to tackle fraud head-on. Here are some key highlights:
Advanced Fraud Detection
Utilizing AI-driven risk scoring, Ambriel analyzes data from over 200 sources in real time, identifying suspicious activities before they impact your revenue.
Digital Intelligence
With our state-of-the-art device fingerprinting technology, Ambriel gives you the essential tools required to implement a comprehensive fraud prevention strategy.
Alerts and Notifications
Stay informed with real-time alerts sent via Email, SMS, Slack, Discord, Teams, and webhooks, ensuring that you can act swiftly against potential threats.
Continuous Monitoring
Monitor transactions and accounts 24/7, allowing you to detect unusual patterns and receive alerts before they escalate into costly fraud cases.
Seamless Onboarding
Customize the onboarding flows with automated checks so you only onboard trustworthy customers and sellers.
Sanctions & PEP Screening
Remain compliant with automated screening against over 100 global sanctions, PEP, and crime lists—no manual checks required.
Case Management
Easily investigate and manage suspicious activity reports, streamlining your fraud detection processes.
Ambriel Frequently Asked Questions
Q1: What industries does Ambriel cater to?
A1: Ambriel provides solutions for multiple industries, including Financial Services, Retail & Ecommerce, Marketplace, iGaming, Insurance, and Crypto.
Q2: How does Ambriel help prevent specific types of fraud?
A2: Ambriel is designed to identify a wide range of fraudulent activities such as money muling, account sharing abuse, synthetic identity fraud, and bonus exploitation. Our solutions adapt to various use cases to safeguard your operations.
Q3: Can Ambriel be integrated with eCommerce platforms?
A3: Yes, Ambriel seamlessly integrates with platforms like WooCommerce, Wix, and soon Magento and Shopify, providing robust fraud detection capabilities within your store.
Q4: How does the pricing work?
A4: Ambriel offers flexible pricing plans tailored to your business needs. You can explore our pricing options and choose the plan that fits best.
Q5: Is customer support available?
A5: Absolutely! Ambriel offers extensive documentation, API resources, and customer support to ensure you maximize our solution''s benefits.
Start your journey with Ambriel today and transform the way you prevent fraud while protecting your hard-earned revenue and customer trust!