Fraud Prevention
Real-Time Alerts, Zero Delays
Stay on top of critical risks with instant alerts and customizable notifications, so you can act before fraud becomes a loss.
Notification channels
01
Webhook alerts
Instantly push alerts to your backend systems for automated responses.
02
Email & SMS
Stay updated on critical events directly in your inbox or by text.
03
Slack, Discord & Teams
Deliver alerts to team channels for fast collaboration across compliance workflows.
Conditional alerts
Ambriel's alerting system ensures you never miss suspicious activity, risky transactions, or compliance triggers.
- Webhook
- SMS
- Slack
- Discord
- Teams
- Dashboard
- API
09:41:07high-score payment flagged · new IBAN
09:41:09→ webhook backend · delivered
09:41:10→ slack #fraud-desk · posted
09:41:31→ sms on-call analyst · delivered
09:42:02severity < threshold · muted (3)
--:--:--
Instant notifications
Get alerts the moment suspicious activity is detected.
Multi channel
Email, SMS, dashboard, or API — you choose how to be notified.
Smart filtering
Avoid noise with severity-based alerts and customizable thresholds.
Team collaboration
Share alerts with compliance officers and investigators instantly.
Global coverage
Track activity across regions, customers, and entities in real time.
Alert history
Every alert logged with its trigger and delivery trail for audit.
Related products
Related use cases
Alerts & Notifications questions, answered
The questions teams ask most about alerts & notifications.
Talk to usWebhooks, email, SMS, Slack, Discord, Microsoft Teams, in-dashboard alerts and API delivery — mix and match per severity.
Severity-based smart filtering with customizable thresholds keeps the signal high and the noise low.
Yes. Webhook alerts push straight into your backend systems so you can step up, hold or block without human delay.
The moment suspicious activity is detected — real-time across regions, customers and entities.
Put alerts to work today
Know the second something's wrong.
A mule payout starts at 09:41. Compliance knows at 09:41 — not Monday morning.