
Ambriel.io
Comply Advantage
Ambassify
Effiya AML Compliance Solution
Amentum API Portal
AML Watcher
AML Wizard
AML360
CheepCode
Ambriel is an advanced fraud intelligence and risk management platform built to help digital businesses operate securely, comply with regulations, and protect their users โ without adding friction to legitimate activity.
Designed for fintech, marketplaces, retailers, and iGaming platforms, Ambriel combines behavioral analytics, device intelligence, sanctions screening, and real-time risk scoring into one powerful ecosystem.
At its core, Ambriel enables organizations to detect, score, and prevent fraud before it impacts revenue or reputation. It analyzes transactions, user behaviors, devices, and network signals to uncover hidden risk patterns and automate mitigation.
With Ambriel, you can identify suspicious activity such as multi-accounting, bonus abuse, referral fraud, synthetic identity creation, payment fraud, and money laundering โ all in real time.
Ambriel.io
CheepCodeNo features have been listed yet.
Based on our record, CheepCode seems to be more popular. It has been mentiond 1 time since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
If you like that workflow you might love CheepCode[0] which I built specifically to support it! CheepCode connects to Linear and works on tickets as they roll in, submitting PRs to GitHub. [0] https://cheepcode.com. - Source: Hacker News / about 1 year ago
Comply Advantage - AML transaction monitoring software
Ambassify - Advocate marketing for brands
Effiya AML Compliance Solution - Manage your AML compliance with Effiya. We offer AML compliance software, sanctions screening software & more that helps business to manage financial compliance operations while saving cost.
Amentum API Portal - Self-service access to scientific web APIs
AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence
AML Wizard - Your overall compliance partner