About
Ambriel is a RegTech platform focused on automating financial crime prevention, merchant onboarding, and compliance operations. Our platform brings together several capabilities: Fraud Prevention: Real-time fraud detection and risk scoring to identify suspicious activities and prevent fraudulent transactions. KYC & KYB: Automated identity and business verification for customer and merchant onboarding. AML Screening: Sanctions, PEP, and adverse media screening against global watchlists and risk databases. AML Monitoring & Assessment: Ongoing risk monitoring and automated risk assessments to support compliance workflows. Ambriel is designed for fintechs, payment service providers, EMIs, marketplaces, and other businesses that need scalable, API-first compliance and fraud prevention infrastructure.
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