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| domain | ambriel.io |
| summary | Ambriel is a fraud detection platform designed to identify and combat various fraudulent activities within crypto, fintech, and e-commerce environments. These activities include multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering. The platform is utilized by leading companies in these sectors to ensure compliance and mitigate fraud risks. |
| title | Ambriel |
| description | Anti Fraud & Aml Compliance |
| keywords | fraud, abuse, scoring, screening, activity, alerts, cases, money, accounts, account, users, bonus, synthetic, real, time, monitoring, industries |
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| downstreams | |
| nslookup | A 104.21.52.135, A 172.67.199.179 |
| created | 2025-12-06 |
| updated | 2026-02-02 |
| summarized | 2026-02-03 |
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