Ambriel Anti Fraud for WooCommerce

Ambriel is a next-generation fraud prevention and risk intelligence platform designed to protect businesses from financial crime, abuse, and compliance risks. Whether you operate in fintech, iGaming, banking, retail, or marketplaces, Ambriel provides AI-powered monitoring, real-time risk scoring, and fraud detection tools to safeguard your operations.

From preventing account takeovers and multi-accounting to detecting bonus abuse, payment fraud, and transaction anomalies, Ambriel ensures your platform remains secure while delivering a seamless experience for genuine users. With integrations for onboarding, monitoring, and compliance, Ambriel helps businesses stay one step ahead of fraud while meeting global regulatory standards.

External services

This plugin uses Ambriel’s third‑party fraud and risk intelligence service to perform real‑time risk scoring, fraud detection, and AML checks for transactions and user accounts.

What the service is and what it is used for
– Ambriel provides fraud scoring and risk intelligence to help detect account takeover, multi‑accounting, payment fraud, bonus abuse, and other suspicious activity. The plugin sends data to Ambriel and receives a risk score and related risk signals used to automate or inform fraud decisions.

What data is sent and when
– Data sent depends on the action being evaluated (checkout, order creation, user registration, onboarding reviews, or manual/admin-initiated checks). Typical fields include customer and account identifiers and metadata such as:
– name, email, phone
– IP address and user agent
– billing/shipping address
– order/transaction details (order id, amount, currency)
– device or session identifiers and other behavioral metadata
– Exact request fields are documented here: https://docs.ambriel.io/docs/api/fraud/scoring
– Data is transmitted to Ambriel when the plugin performs a risk check (for example during checkout, on order creation, during onboarding, or when an admin triggers a manual check). You can control which checks run from the plugin settings.

Where the data is sent
– Data is sent to Ambriel’s API endpoints operated by Ambriel. All communications use HTTPS.

Why the data is sent
– To compute fraud/risk scores and return signals that help your store decide whether to allow, review, or block activity and to meet AML/compliance workflows.

Terms and privacy
– Ambriel terms of service
– Ambriel privacy policy
– API request/field reference

Additional notes
– If you do not want this data transmitted, disable the Ambriel features in the plugin settings or deactivate the plugin. Data handling and retention are governed by Ambriel’s privacy policy and terms above.