How-to articles
Practical how-to guides for risk and compliance teams.
Showing 3 of 3 posts
how-to31 Aug 2026 · 6 min read
KYB Automation for Compliance Teams: Ambriel + n8n Workflow Guide
Get your KYB process out of spreadsheet hell — automated company verification with Ambriel and n8n.
ATAmbriel Team
how-to13 Oct 2025 · 4 min read
Top 5 Fraud Schemes Costing Marketplaces Millions
Fake listings, promotion abuse, chargebacks, refund abuse, and account takeovers — the five schemes draining marketplaces, and how to stop them.
ATAmbriel Team
how-to12 Oct 2025 · 3 min read
How String Analysis Helps Prevent Fraud and Improve Data Quality
Fake names like 'Test User' or 'Xyz123' signal fake registrations — how simple text metrics catch them at onboarding.
ATAmbriel Team
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