About Ambriel
Ambriel empowers digital platforms to fight fraud, stay compliant, and build trust — from iGaming to fintech and crypto — without compromising the customer experience.
Our mission
Help businesses stay ahead of fraudsters with smart, adaptive, and transparent solutions — proactive, data-driven, and seamless.
Our values
01
Integrity
We operate with transparency and accountability, ensuring our solutions meet the highest standards of trust and compliance.
02
Innovation
Fraud never stands still — and neither do we. Our AI-driven technology evolves continuously to detect emerging threats before they spread.
03
Customer First
We design every solution with the end user in mind — ensuring that security never comes at the cost of a seamless player or customer experience.
Built by people who've seen fraud firsthand.
Ambriel is built by a team of fraud, compliance, and technology experts with decades of combined experience across iGaming, fintech, and blockchain. We've seen fraud's impact firsthand — and we're committed to stopping it.
Headquartered in Europe, we serve clients worldwide, providing scalable risk solutions tailored to the unique needs of regulated industries.
- HeadquartersEurope
- TeamFraud, compliance and technology experts
- ClientsWorldwide, across regulated industries
Coverage today — filter by module
KYC, KYB, fraud and AML orchestrated in one flow — SDK, forms or API.
OnboardingRegistry data, UBO graphs and refresh monitoring across 13 EU/EEA countries.
KYBDocument, liveness and address verification across 120+ countries.
KYCSanctions and PEP screening, continuous monitoring, cases and regulator-ready reports.
AMLReal-time risk scoring, device intelligence and instant alerts on every event.
Fraud
5 milestones, newest first.
Ready to protect your platform?
Stay ahead of fraudsters, meet compliance, deliver trust.
A team of fraud, compliance and technology experts — headquartered in Europe, serving regulated industries worldwide.