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# Fraud Scoring Engine & Aml Compliance Software | Ambriel
> AI-powered fraud scoring engine by Ambriel. Detect suspicious transactions, manage AML risk, and stay compliant with EU AMLD5/6 and FATF standards.
## Products And Solutions
Learn more about Ambriel's innovative products designed to help you detect fraudulent activities, manage AML compliance, and optimize your risk management strategies effectively.
- [Fraud Alerts & AML Notifications | Real-Time Monitoring](https://ambriel.io/alerts-notifications): Ambriel’s Alerts & Notifications module delivers real-time fraud alerts and AML compliance notifications through email, Slack, Teams, and webhooks. Detect suspicious transactions instantly, reduce investigation time, and keep your compliance team informed across regions and channels.
- [About Ambriel – AI-Driven Fraud Prevention & Compliance Solutions](https://ambriel.io/about): Learn how Ambriel helps fintech, iGaming, and crypto platforms prevent fraud, stay compliant, and protect users with AI-powered risk intelligence.
- [Ecommerce Fraud & AML Compliance Platform](https://ambriel.io/retail-and-ecommerce): Ambriel empowers eCommerce retailers and online marketplaces to fight fraud, prevent chargebacks, and stay compliant with EU AMLD5/6 and FATF standards — all without slowing down checkout. Detect fake accounts, suspicious payments, and refund abuse in real time with AI-driven monitoring and automated compliance.
- [Financial AML & Fra
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