With millions of monthly transactions, manual fraud checks overwhelmed their operations, leading to delays, higher costs, and increasing risk of regulatory penalties.
Marketplace
Secure Every Buyer & Seller Interaction
Ambriel helps marketplaces prevent fraud, stop bad actors, and stay compliant with global regulations — all while keeping trust and growth at the center.
Challenge / Solution
Without Ambriel. With Ambriel.
Marketplaces are built on trust — but face constant threats from fraud, abuse, and regulatory complexity while ensuring seamless trade at scale.
After emphasis: 50%
BEFORE / Exposed
Fraudulent Sellers
Fake storefronts, counterfeit listings, and scams undermine buyer confidence and put your marketplace brand at risk.
Account Takeovers
Compromised buyer or seller accounts lead to fraudulent transactions, disputes, and lost trust in the platform.
Payment & Chargeback Abuse
Stolen credit cards, refund fraud, and excessive chargebacks eat into margins and trigger financial penalties.
Regulatory Burden
Global marketplaces must meet KYC, AML, and FATF requirements across multiple jurisdictions, demanding ongoing monitoring and audit-ready reporting.
AFTER / Covered by AmbrielAutomatedAutomatedAutomatedAutomated
Seller & Buyer Verification
Ambriel
Real-Time Fraud Detection
Ambriel
Automated Compliance
Ambriel
Scalable Operations
Ambriel
Every exposure on the left is covered by a capability on the right.
Case study
Global Marketplace × Ambriel
A fast-growing online marketplace operating across Europe struggled with rising account takeovers, chargeback fraud, and growing compliance obligations under AMLD5/6.
The work, step by step
Ambriel integrated seamlessly with their marketplace, delivering real-time fraud scoring, automated KYC/AML checks, and continuous monitoring of high-risk accounts and transactions.
65% reduction in fraudulent accounts within 3 months 40% faster merchant onboarding with automated KYC Full compliance with AMLD5/6 and FATF guidelines Enabled cross-border expansion into 3 new markets
- -65%
- Fraudulent accounts
- +40%
- Faster onboarding
- 100%
- Regulatory compliance
Key benefits
Ambriel helps marketplaces fight fraud while keeping checkout smooth — stop bad actors, protect margins, and build trust without adding friction.
Prevent Chargebacks
Detect fraudulent payments before they lead to costly disputes and revenue loss.
Frictionless Checkout
Protect customers without extra steps at checkout — maximize conversions, minimize drop-offs.
Protect Margins
Reduce fraud losses while keeping operating costs low with automation and AI-based decisions.
Scale with Confidence
Handle seasonal spikes and global expansion without exposing your business to higher fraud risk.
Go Beyond Payment Gateways
Basic fraud filters aren't enough. Ambriel gives marketplaces real-time monitoring, automated alerts, and case management — stopping chargebacks, account takeovers, and fake orders before they impact your business.
Get startedRelated products
Related use cases
Automated KYC and merchant checks — including company verification and UBO mapping — onboard only trusted participants from the start.
Real-time scoring blocks fake accounts, account takeovers and payment abuse on both sides of every transaction.
Continuous sanctions, PEP and adverse-media screening plus audit-ready reporting keep you compliant region by region.
Intelligent automation streamlines dispute resolution, cutting manual reviews while decisions stay evidence-backed.
Ready for marketplace without the fraud tax?
Trusted buyers, verified sellers.
A new seller's first payout holds for review while ten thousand genuine ones sail through.