Competing against established players, they needed reliable fraud detection and compliance without slowing onboarding. Manual reviews were too slow and costly, creating friction for new users.
Crypto
Secure Trades. Stop Fraud. Build Trust in Crypto.
Ambriel protects crypto exchanges and trading platforms from account takeovers, wash trading, and money laundering — ensuring compliance while keeping traders safe and confident.
The challenge
Crypto markets move fast — but so do fraudsters. Exchanges face relentless threats while needing to maintain seamless trading for genuine users.
01
Account Takeovers
Stolen credentials and phishing attacks lead to hacked accounts, drained wallets, and significant user losses.
02
Market Manipulation
Wash trading, pump-and-dump schemes, and spoofing undermine fair markets and damage trader confidence.
03
Money Laundering & Illicit Flows
Criminal networks exploit crypto exchanges to move illicit funds across borders, exposing platforms to legal and reputational risks.
04
Regulatory Compliance
Exchanges must meet AML/CFT, FATF, and MiCA rules while avoiding penalties, delistings, and operational shutdowns.
Our solution / Rollout
Live in weeks, not quarters.
Ambriel empowers crypto exchanges and trading platforms to fight fraud, monitor risks, and stay compliant — without slowing down growth or user experience.
The question to answer
What moves through your exchange right now?
- 01Stream transactions
- 02Score wallets and users
- 03Set risk thresholds
- What we need
- API keys plus wallet and transaction streams.
- What you receive
- Live risk scoring on every trade, wallet and user.
- Decision owner
- Your eng team + Ambriel
Case study
New Crypto Exchange × Ambriel
A newly launched crypto exchange wanted to enter the market quickly but faced challenges with fraudulent traders, identity theft, and strict KYC/AML regulations.
The work, step by step
Ambriel provided an out-of-the-box integration for real-time fraud scoring, automated KYC/AML checks, and continuous monitoring of wallets, transactions, and high-risk traders.
Go-to-market in under 6 weeks with Ambriel integration 70% reduction in fraudulent signups and fake accounts 50% faster trader onboarding with automated KYC flows Achieved full compliance with MiCA, AMLD5/6, and FATF guidelines
- -70%
- Fraudulent accounts
- +50%
- Faster onboarding
- 100%
- Regulatory compliance
Key benefits
Ambriel enables crypto exchanges to stay ahead of fraud, meet regulatory obligations, and protect liquidity — without slowing down transactions.
Stop Account Takeovers
Detect compromised accounts in real-time and prevent unauthorized withdrawals before funds are lost.
Real-Time Risk Scoring
Instantly score trades, wallets, and transactions to flag anomalies — so compliance teams act on the riskiest cases first.
Protect Liquidity
Block wash trading, spoofing, and pump-and-dump schemes with continuous monitoring — safeguarding market integrity and liquidity.
Ensure Compliance
Stay audit-ready with automated AML/CFT, FATF, and MiCA compliance reporting — reducing legal and reputational risks.
Go Beyond Basic Exchange Security
Traditional fraud tools can't keep up with crypto's speed. Ambriel delivers real-time risk scoring, transaction monitoring, and automated alerts — helping exchanges stop fraud rings, protect traders, and ensure AML/CFT compliance before risks disrupt markets.
Get startedRelated products
Related use cases
Device intelligence, login anomaly detection and real-time scoring flag compromised accounts and block unauthorized withdrawals before funds move.
Yes — transaction monitoring with behavioral analytics and automated rules catches wash trading, spoofing and pump-and-dump patterns.
Automated AML/CFT reporting covers FATF, AMLD5/6 and MiCA obligations with audit-ready trails.
No. Scoring and screening run inside the transaction flow — launches happen in weeks, onboarding stays instant.
Ready for crypto without the fraud tax?
Speed and compliance, together.
A compromised account drains toward a mixer — the withdrawal holds mid-flight, before funds exit.