Ambriel is a unified fraud prevention platform that helps businesses detect and stop fraudulent activities across users, devices, and transactions in real time. Combining AI-driven risk scoring, device fingerprinting, and automated screening against global sanctions and PEP lists, Ambriel provides a comprehensive risk engine trusted by companies in financial services, e-commerce, marketplaces, iGaming, insurance, and crypto.Key capabilities include advanced fraud detection using over 200 data sources, real-time transaction monitoring, customizable onboarding flows with automated checks, and multi-channel alerts via email, SMS, Slack, Discord, Teams, and webhooks. A built-in case management system enables teams to investigate and resolve suspicious activity efficiently.Ambriel addresses critical use cases such as onboarding and registration fraud, payment fraud, bonus and promotion abuse, account takeover, refund and return abuse, and money muling. The platform is PCI DSS, ISO 27001, and GDPR compliant, and supports AML and KYC requirements, ensuring secure and compliant operations.Integration is straightforward with plugins for WooCommerce and Wix (Magento and Shopify coming soon) and a robust API for custom builds. Businesses can start for free and scale as needed to protect revenue and build trust.