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<!DOCTYPE html><html lang="en" class="__className_2e05c1"><head><meta charSet="utf-8"/><meta name="viewport" content="width=device-width, initial-scale=1"/><link rel="preload" href="/_next/static/media/c2645358c3a2370d-s.p.woff2" as="font" crossorigin="" type="font/woff2"/><link rel="stylesheet" href="/_next/static/css/f6a4d48e63c851a3.css" data-precedence="next"/><link rel="preload" as="script" fetchPriority="low" href="/_next/static/chunks/webpack-5af8a9d97f4de00a.js"/><script src="/_next/static/chunks/4bd1b696-b7a1286ea2428c31.js" async=""></script><script src="/_next/static/chunks/31684-ebae60723578001d.js" async=""></script><script src="/_next/static/chunks/main-app-df183b3196d702ea.js" async=""></script><script src="/_next/static/chunks/59233-2227e1ea341cbfd9.js" async=""></script><script src="/_next/static/chunks/6874-7c1f3703e0b71a38.js" async=""></script><script src="/_next/static/chunks/42688-0179fc0f4c9b6bcc.js" async=""></script><script 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text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 [&_svg]:size-4 [&_svg]:shrink-0 transition-colors hover:bg-fd-accent/50 hover:text-fd-accent-foreground/80 hover:transition-none" style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui"><div class="absolute w-px inset-y-3 z-[2] start-2.5 md:inset-y-2"></div><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide lucide-album" aria-hidden="true"><rect width="18" height="18" x="3" y="3" rx="2" ry="2"></rect><polyline points="11 3 11 11 14 8 17 11 17 3"></polyline></svg>Introduction</a><p class="inline-flex items-center gap-2 mb-1.5 px-2 font-medium empty:mb-0 [&_svg]:size-4 [&_svg]:shrink-0 mt-6" style="padding-inline-start:calc(var(--spacing) * 6)">Fraud Prevention</p><a data-active="false" class="relative flex flex-row items-center gap-2 rounded-lg p-2 text-start text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 [&_svg]:size-4 [&_svg]:shrink-0 transition-colors hover:bg-fd-accent/50 hover:text-fd-accent-foreground/80 hover:transition-none" style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui/fraud/fraud"><div class="absolute w-px inset-y-3 z-[2] start-2.5 md:inset-y-2"></div>Getting Started</a><a data-active="false" class="relative flex flex-row items-center gap-2 rounded-lg p-2 text-start text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 [&_svg]:size-4 [&_svg]:shrink-0 transition-colors hover:bg-fd-accent/50 hover:text-fd-accent-foreground/80 hover:transition-none" style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui/fraud/digital-footprint"><div class="absolute w-px inset-y-3 z-[2] start-2.5 md:inset-y-2"></div>Digital Footprint</a><a data-active="false" class="relative flex flex-row items-center gap-2 rounded-lg p-2 text-start text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 [&_svg]:size-4 [&_svg]:shrink-0 transition-colors hover:bg-fd-accent/50 hover:text-fd-accent-foreground/80 hover:transition-none" style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui/fraud/scoring-engine"><div class="absolute w-px inset-y-3 z-[2] start-2.5 md:inset-y-2"></div>Scoring Engine</a><a data-active="false" class="relative flex flex-row items-center gap-2 rounded-lg p-2 text-start text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 [&_svg]:size-4 [&_svg]:shrink-0 transition-colors hover:bg-fd-accent/50 hover:text-fd-accent-foreground/80 hover:transition-none" style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui/fraud/transactions"><div class="absolute w-px inset-y-3 z-[2] start-2.5 md:inset-y-2"></div>Transactions</a><p class="inline-flex items-center gap-2 mb-1.5 px-2 font-medium empty:mb-0 [&_svg]:size-4 [&_svg]:shrink-0 mt-6" style="padding-inline-start:calc(var(--spacing) * 6)">Products</p><a data-active="false" class="relative flex 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text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 [&_svg]:size-4 [&_svg]:shrink-0 transition-colors hover:bg-fd-accent/50 hover:text-fd-accent-foreground/80 hover:transition-none" style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui/products/screening-monitoring"><div class="absolute w-px inset-y-3 z-[2] start-2.5 md:inset-y-2"></div>Screening & Monitoring</a><p class="inline-flex items-center gap-2 mb-1.5 px-2 font-medium empty:mb-0 [&_svg]:size-4 [&_svg]:shrink-0 mt-6" style="padding-inline-start:calc(var(--spacing) * 6)">Anti-Money Laundering (AML)</p><a data-active="false" class="relative flex flex-row items-center gap-2 rounded-lg p-2 text-start text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 [&_svg]:size-4 [&_svg]:shrink-0 transition-colors hover:bg-fd-accent/50 hover:text-fd-accent-foreground/80 hover:transition-none" style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui/aml/aml-compliance"><div class="absolute w-px inset-y-3 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style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui/kyb/risk-assessment"><div class="absolute w-px inset-y-3 z-[2] start-2.5 md:inset-y-2"></div>Risk Assessment</a><a data-active="false" class="relative flex flex-row items-center gap-2 rounded-lg p-2 text-start text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 [&_svg]:size-4 [&_svg]:shrink-0 transition-colors hover:bg-fd-accent/50 hover:text-fd-accent-foreground/80 hover:transition-none" style="padding-inline-start:calc(var(--spacing) * 6)" href="/docs/ui/kyb/strategies"><div class="absolute w-px inset-y-3 z-[2] start-2.5 md:inset-y-2"></div>How does it work?</a><p class="inline-flex items-center gap-2 mb-1.5 px-2 font-medium empty:mb-0 [&_svg]:size-4 [&_svg]:shrink-0 mt-6" style="padding-inline-start:calc(var(--spacing) * 6)">Integration</p><a data-active="false" class="relative flex flex-row items-center gap-2 rounded-lg p-2 text-start text-fd-muted-foreground [overflow-wrap:anywhere] md:py-1.5 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<h2 class="flex scroll-m-28 flex-row items-center gap-2" id="product-overview"><a data-card="" href="#product-overview" class="peer">Product Overview</a><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide size-3.5 shrink-0 text-fd-muted-foreground opacity-0 transition-opacity peer-hover:opacity-100" aria-label="Link to section"><path d="M10 13a5 5 0 0 0 7.54.54l3-3a5 5 0 0 0-7.07-7.07l-1.72 1.71"></path><path d="M14 11a5 5 0 0 0-7.54-.54l-3 3a5 5 0 0 0 7.07 7.07l1.71-1.71"></path></svg></h2>
<p>Ambriel offers a comprehensive suite of fraud prevention and compliance solutions tailored for financial services, fintechs, iGaming operators, e-commerce platforms, retailers, and other digital businesses seeking effective risk management tools. Our data-driven technology empowers companies to safeguard their operations from financial crime, make informed decisions, and meet regulatory compliance requirements with greater efficiency. With specialized APIs and services, businesses can integrate Ambriel’s tools individually for targeted needs or as part of a complete risk management strategy. Whether tackling transactional fraud, identifying synthetic identities, or ensuring AML compliance, Ambriel delivers data clarity and actionable insights.</p>
<h3 class="flex scroll-m-28 flex-row items-center gap-2" id="fraud-prevention"><a data-card="" href="#fraud-prevention" class="peer">Fraud Prevention</a><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide size-3.5 shrink-0 text-fd-muted-foreground opacity-0 transition-opacity peer-hover:opacity-100" aria-label="Link to section"><path d="M10 13a5 5 0 0 0 7.54.54l3-3a5 5 0 0 0-7.07-7.07l-1.72 1.71"></path><path d="M14 11a5 5 0 0 0-7.54-.54l-3 3a5 5 0 0 0 7.07 7.07l1.71-1.71"></path></svg></h3>
<p>Ambriel's primary fraud prevention tool is the Fraud API, a versatile and modular API that consolidates digital footprinting, decisioning, and risk scoring capabilities into a single, streamlined response. This unified structure allows businesses to submit data inputs and receive enriched insights, rule evaluations, and risk scores in real-time, enabling effective security strategies.</p>
<h3 class="flex scroll-m-28 flex-row items-center gap-2" id="digital-footprint"><a data-card="" href="#digital-footprint" class="peer">Digital Footprint</a><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide size-3.5 shrink-0 text-fd-muted-foreground opacity-0 transition-opacity peer-hover:opacity-100" aria-label="Link to section"><path d="M10 13a5 5 0 0 0 7.54.54l3-3a5 5 0 0 0-7.07-7.07l-1.72 1.71"></path><path d="M14 11a5 5 0 0 0-7.54-.54l-3 3a5 5 0 0 0 7.07 7.07l1.71-1.71"></path></svg></h3>
<p>Ambriel's Digital Footprint capabilities provide critical data for fraud prevention by revealing patterns of online behavior, identifying suspicious activity, and verifying the authenticity of user profiles. The Email API, Phone API, and IP API offer rich insights into linked profiles, data breaches, and the reputation of contact details. These tools help detect fraudulent behaviors early, such as disposable emails, suspicious IP addresses, and potentially compromised phone numbers.
<a href="/docs/fraud/digital-footprint">Read more.</a></p>
<h3 class="flex scroll-m-28 flex-row items-center gap-2" id="device-intelligence"><a data-card="" href="#device-intelligence" class="peer">Device Intelligence</a><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide size-3.5 shrink-0 text-fd-muted-foreground opacity-0 transition-opacity peer-hover:opacity-100" aria-label="Link to section"><path d="M10 13a5 5 0 0 0 7.54.54l3-3a5 5 0 0 0-7.07-7.07l-1.72 1.71"></path><path d="M14 11a5 5 0 0 0-7.54-.54l-3 3a5 5 0 0 0 7.07 7.07l1.71-1.71"></path></svg></h3>
<p>The Device Intelligence suite, available through Ambriel's Device Fingerprinting SDKs and the Fraud API, enables businesses to track device attributes, behavioral biometrics, and patterns of interaction. By collecting data on device configurations, browser settings, and user behaviors, Ambriel helps detect bot activity, device spoofing, and multi-accounting attempts. This proactive layer of protection supports both real-time threat detection and ongoing monitoring.
<a href="/docs/fraud/device-intelligence">Read more.</a></p>
<h3 class="flex scroll-m-28 flex-row items-center gap-2" id="aml-and-compliance"><a data-card="" href="#aml-and-compliance" class="peer">AML and Compliance</a><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide size-3.5 shrink-0 text-fd-muted-foreground opacity-0 transition-opacity peer-hover:opacity-100" aria-label="Link to section"><path d="M10 13a5 5 0 0 0 7.54.54l3-3a5 5 0 0 0-7.07-7.07l-1.72 1.71"></path><path d="M14 11a5 5 0 0 0-7.54-.54l-3 3a5 5 0 0 0 7.07 7.07l1.71-1.71"></path></svg></h3>
<p>Ambriel offers a suite of Anti-Money Laundering (AML) compliance tools designed to simplify regulatory adherence while enhancing fraud detection capabilities. These tools integrate seamlessly with the Fraud API, providing a holistic approach to financial crime prevention.</p>
<p>Ambriel's AML tools are designed to be compatible with the Anti-Money Laundering Directive (AMLD5/6) of the European Union, as well as the recommendations of the Financial Action Task Force (FATF).
<a href="/docs/aml/aml-compliance">Read more.</a></p>
<h3 class="flex scroll-m-28 flex-row items-center gap-2" id="customer-screening--monitoring"><a data-card="" href="#customer-screening--monitoring" class="peer">Customer Screening & Monitoring</a><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide size-3.5 shrink-0 text-fd-muted-foreground opacity-0 transition-opacity peer-hover:opacity-100" aria-label="Link to section"><path d="M10 13a5 5 0 0 0 7.54.54l3-3a5 5 0 0 0-7.07-7.07l-1.72 1.71"></path><path d="M14 11a5 5 0 0 0-7.54-.54l-3 3a5 5 0 0 0 7.07 7.07l1.71-1.71"></path></svg></h3>
<p>The AML API and Fraud API collaborate to screen customers against global sanction lists, PEP (Politically Exposed Persons) databases, and high-risk profiles. This solution supports continuous monitoring, alerting businesses to any changes in a customer’s compliance status over time.</p>
<h3 class="flex scroll-m-28 flex-row items-center gap-2" id="case-management"><a data-card="" href="#case-management" class="peer">Case Management</a><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide size-3.5 shrink-0 text-fd-muted-foreground opacity-0 transition-opacity peer-hover:opacity-100" aria-label="Link to section"><path d="M10 13a5 5 0 0 0 7.54.54l3-3a5 5 0 0 0-7.07-7.07l-1.72 1.71"></path><path d="M14 11a5 5 0 0 0-7.54-.54l-3 3a5 5 0 0 0 7.07 7.07l1.71-1.71"></path></svg></h3>
<p>Ambriel’s Case Management platform provides a centralized hub for managing fraud investigations and regulatory reporting. By unifying fraud and AML data into a shared workspace, businesses can streamline manual processes, reduce investigation times, and improve operational efficiency. The platform includes tools for documenting findings, managing escalations, and ensuring audit readiness.</p></div><div role="none" class="flex-1"></div><div class="flex flex-row flex-wrap items-center justify-between gap-4 empty:hidden"></div><div class="@container grid gap-4 pb-6 grid-cols-1"><a class="flex flex-col gap-2 rounded-lg border p-4 text-sm transition-colors hover:bg-fd-accent/80 hover:text-fd-accent-foreground @max-lg:col-span-full text-end" href="/docs/api"><div class="inline-flex items-center gap-1.5 font-medium flex-row-reverse"><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide -mx-1 size-4 shrink-0 rtl:rotate-180"><path d="m9 18 6-6-6-6"></path></svg><p>Api Reference</p></div><p class="text-fd-muted-foreground truncate">The Ambriel API is organized around REST. Our API has predictable resource-oriented URLs, accepts form-encoded request bodies, returns JSON-encoded responses, and uses standard HTTP response codes, authentication, and verbs.</p></a></div></article><div id="nd-toc" class="sticky pb-2 pt-12 max-xl:hidden" style="top:calc(var(--fd-banner-height) + var(--fd-nav-height));height:calc(100dvh - var(--fd-banner-height) - var(--fd-nav-height))"><div class="flex h-full w-(--fd-toc-width) max-w-full flex-col pe-4"><h3 class="inline-flex items-center gap-1.5 text-sm text-fd-muted-foreground"><svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2" stroke-linecap="round" stroke-linejoin="round" class="lucide size-4"><path d="M15 18H3"></path><path d="M17 6H3"></path><path d="M21 12H3"></path></svg>On this page</h3><div class="relative min-h-0 text-sm ms-px overflow-auto [scrollbar-width:none] [mask-image:linear-gradient(to_bottom,transparent,white_16px,white_calc(100%-16px),transparent)] py-3"><div role="none" class="absolute top-(--fd-top) h-(--fd-height) w-px bg-fd-primary transition-all"></div><div class="flex flex-col border-s border-fd-foreground/10"><a data-active="false" href="#product-overview" class="prose py-1.5 text-sm text-fd-muted-foreground transition-colors [overflow-wrap:anywhere] first:pt-0 last:pb-0 data-[active=true]:text-fd-primary ps-3">Product Overview</a><a data-active="false" href="#fraud-prevention" class="prose py-1.5 text-sm text-fd-muted-foreground transition-colors [overflow-wrap:anywhere] first:pt-0 last:pb-0 data-[active=true]:text-fd-primary ps-6">Fraud Prevention</a><a data-active="false" href="#digital-footprint" class="prose py-1.5 text-sm text-fd-muted-foreground transition-colors [overflow-wrap:anywhere] first:pt-0 last:pb-0 data-[active=true]:text-fd-primary ps-6">Digital Footprint</a><a data-active="false" href="#device-intelligence" class="prose py-1.5 text-sm text-fd-muted-foreground transition-colors [overflow-wrap:anywhere] first:pt-0 last:pb-0 data-[active=true]:text-fd-primary ps-6">Device Intelligence</a><a data-active="false" href="#aml-and-compliance" class="prose py-1.5 text-sm text-fd-muted-foreground transition-colors [overflow-wrap:anywhere] first:pt-0 last:pb-0 data-[active=true]:text-fd-primary ps-6">AML and Compliance</a><a data-active="false" href="#customer-screening--monitoring" class="prose py-1.5 text-sm text-fd-muted-foreground transition-colors [overflow-wrap:anywhere] first:pt-0 last:pb-0 data-[active=true]:text-fd-primary ps-6">Customer Screening & Monitoring</a><a data-active="false" href="#case-management" class="prose py-1.5 text-sm text-fd-muted-foreground transition-colors [overflow-wrap:anywhere] first:pt-0 last:pb-0 data-[active=true]:text-fd-primary ps-6">Case Management</a></div></div></div></div></div><!--$--><!--/$--><!--$--><!--/$--></main><script 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