Mule accounts move dirty money through clean-looking transfers. We spot the network, not just the transaction.
Solved with:Monitoring ·Screening ·Case Management ·Onboarding Flows
Fraud · AML · KYC · KYB · Onboarding
Prevent Fraud. Protect Revenue. Build Trust.
Identify multi-accounting, bonus abuse, synthetic identities, payment fraud and money laundering — all in real time.
PCI DSSISO 27001GDPR ReadyAML CompliantKYC Ready
Client outcomes
Less fraud. Faster growth.
Reported results from three industries running Ambriel — switch cohorts to compare.
Fraudulent accounts · before
65%
fewer fraudulent accounts
For marketplaces, automated KYC and real-time scoring cut fraud in the first quarter.
Indexed comparison
Client-reported resultsFraudulent accounts · before100 indexed
With Ambriel35 indexed
- Faster merchant onboarding
- +40%
- Regulatory compliance
- 100%
The calculation
(100 − 35) / 100 × 100 = 65%
Client-reported results from the marketplace case study: 65% fewer fraudulent accounts within 3 months.
Platform
One platform for the whole risk lifecycle
Five modules, one API, one dashboard. Start with the risk you feel today, add the rest when you need them.
Fraud PreventionReal-time scoring, device intelligence and alerts.Scoring EngineDevice IntelligenceAlerts & NotificationsExplore AML & ComplianceScreening, monitoring and case management.ScreeningMonitoringCase ManagementExplore KYCDocuments, liveness and proof of address.Identity VerificationDocument VerificationLiveness & BiometricsExplore KYBRegistry data, UBO graphs, refresh monitoring.Company VerificationUBO & OwnershipBusiness MonitoringExplore OnboardingOne flow for KYC, KYB, fraud and AML.Onboarding FlowsWeb SDKForm BuilderExplore
Everything risk and compliance needs, in one workspace
Pick a capability to see what it does and how it looks in Ambriel.
Disposable email domain+35
Device seen on 12 accounts+50
IP matches billing country−20
Total risk87 · High
Risk scoring
Registration, login and transaction are scored in real time against 200+ signals — plus rules you write yourself.
- Visual rule editor, no ML team needed
- Velocity, network and device signals
- Approve, review or reject automatically
Feature 1 of 5
How it works
Live in an afternoon, not a quarter
01
Connect
REST API, hosted Web SDK, no-code forms — or plugins for WooCommerce, Wix and Shopify.
02
Score & screen
Every event is risk-scored and screened against sanctions, fraud and identity signals.
03
Act & monitor
Approve, step-up or reject automatically. Keep watching with alerts and case queues.
Use cases
Fraud patterns we kill on sight
Each pattern has its own detection playbook — and a dedicated page with signals, checks and setup.
One login, five users, zero accountability. Device intelligence tells households apart from abuse rings.
Solved with:Device Intelligence ·Scoring Engine ·Liveness & Biometrics
Shell storefronts and bust-out merchants hide behind clean paperwork. Verify the business, then watch it.
Solved with:Company Verification ·Business Monitoring ·Screening ·Monitoring
Bonus hunters spin up dozens of accounts to farm referrals and coupons. Stop the duplicates at signup.
Solved with:Device Intelligence ·Scoring Engine ·Onboarding Flows ·Alerts
Real ID fragments stitched into fake people — no victim to report it. Liveness plus data checks expose them.
Solved with:Identity Verification ·Document Verification ·Liveness & Biometrics ·Screening
Bots and fake accounts attack at signup, before you know the customer. Decide trust in the first session.
Solved with:Onboarding Flows ·Identity Verification ·Liveness & Biometrics ·Scoring Engine
Shell layers hide who really controls a company. Map every ownership chain to the human at the end.
Solved with:UBO & Ownership ·Company Verification ·Screening
A clean company at onboarding can change directors, owners or status next quarter. Catch it the day it happens.
Solved with:Business Monitoring ·Monitoring ·Alerts
Stolen logins sail past passwords every day. Device, behavior and breach checks stop takeovers at the door.
Solved with:Device Intelligence ·Scoring Engine ·Monitoring
Trusted by innovators
Risk and compliance teams on stopping fraud without slowing growth.
1 of 3
With Ambriel, we've cut fraudulent registrations by over 60% in just weeks. Their real-time risk scoring has become an essential part of our onboarding process.
SNSophia NguyenCEO, Fintech Startup
Ambriel provides real-time risk infrastructure: fraud detection, AML screening and monitoring, KYC identity verification, KYB company verification and onboarding orchestration — through one API and dashboard.
Scores return in real time at decision time — registration, login, transaction — backed by 200+ data sources and your own custom rules.
AML directives, sanctions and PEP screening, GDPR-ready data handling, plus KYC/KYB evidence collection for audit trails.
Company registry verification is live in 13 EU/EEA countries — United Kingdom, France, Belgium, Switzerland, Netherlands, Germany, Spain, Norway, Estonia, Poland, Romania, Ireland and Denmark. Screening and monitoring work globally on top of that.
REST API, hosted onboarding SDK and no-code form builder, plus plugins for WooCommerce, Wix and Shopify. Most teams ship their first check the same day.
Yes — start for free and move to usage-based pricing as your volume grows.
Stop fraud before it costs you
Start for free. Upgrade as you grow.
A marketplace wakes up to a weekend of chargebacks. With Ambriel, the accounts behind them would have been flagged at signup — before the first payout.