Name: Subuno
Price: 19 USD
Author: MERS Technologies

Customer Training

Help Desk

Web and Video Conferencing

Customer Support

Cross-Browser Testing

Feature Management

Product Analytics

Virtual Reality

Development

Business Intelligence (BI)

Collaboration

Contract Analysis

Emissions Management

Payment Facilitation

Workflow

Enterprise

Accounting

Accounts Receivable

CTRM

Travel Management

Treasury Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

API Management

Change and Configuration Management

Cloud Migration

Cloud Storage

Configuration Management

Data Deduplication

Database-as-a-Service (DBaaS)

Fraud Detection

Game Engine

Integration Platform as a Service (iPaaS)

Managed Public Cloud Infrastructure

Migration

Mobile Data Security

Mobile Identity

Network Performance Monitoring

SaaS Management

Sensitive Data Discovery

Software Composition Analysis (SCA)

Time Series Databases

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Content Marketing

Email Marketing

Marketing Automation

Online Reputation Management

Social Media Management

Social Media Publishing

Survey & Forms Building

Web Analytics

Marketing

AI Meeting Assistants

Project Management

Task Management

Professional Services

Customer Relationship Management (CRM)

Lead Generation

Sales Enablement

Sales Incentive Compensation Management

Sales Performance Management

eCommerce Analytics

Sales

Cloud Infrastructure Entitlement Management

Intrusion Detection

Security

Aviation

Banking

Geographic Information

Insurance Agency Management

Insurance Claims Management

Physical Therapy

Vertical-Specific

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Subuno is a fraud detection and prevention platform designed to automate the detection of fraudulent activities. According to the vendor, it is tailored for businesses of all sizes across various professions and industries, including e-commerce retailers, online marketplaces, payment service providers, financial institutions, and subscription-based businesses.

## Key Features

**Automate fraud detection**: According to the vendor, Subuno automates fraud detection processes by performing checks against risk factors and business rules, such as fraud score, block/white lists, velocity, and order characteristics. Users can customize rule sets or utilize best practice templates. Returns can be accepted, rejected, or flagged for review via API or shopping cart platform integration, and email alerts are available for flagged orders.

**Speed up manual review**: The vendor claims that Subuno's Review Dashboard reduces manual review time by over 75%. It provides quick and easy access to necessary data and tools, eliminating the need for copying and pasting, toggling between multiple screens, or signing up for separate order validation services. The centralized case management system, color warnings, and wide selection of verification tools aim to streamline the review process.

**Increase online sales**: According to the vendor, Subuno provides tools to validate potentially risky orders, helping businesses capture more orders that would have been declined due to fraud risks. The goal is to increase order acceptance rates and customer satisfaction.

**Risk Scoring**: Subuno's advanced algorithm analyzes over 100 risk factors to automatically flag fraudulent orders based on risk scoring, as claimed by the vendor. This feature aims to save time and resources by identifying and filtering out bad orders.

**Rules Engine**: The vendor states that Subuno's rules engine allows users to turn business rules into automated processes. This feature is designed to save time and speed up the fulfillment process by enabling users to manage fraud prevention checks and edit allow/block lists without developer assistance. Creating, viewing, and updating rules is made easy.

**Platform**: According to the vendor, Subuno provides access to over 15 industry-leading fraud detection and order validation tools. Users can combine data from different tools to create unique fraud prevention rules and configure checks in a multi-layered approach. The platform does not require separate accounts, contracts, or minimums, and users only pay for what they use.

**Review Dashboard**: Subuno's centralized case management system, the Review Dashboard, aims to speed up the order review process. The vendor claims that it provides color warnings for each order, along with a wide selection of tools for further verification. The goal is to eliminate the need for copying and pasting order information or toggling between different systems.

**Unbundled Cost Structure**: According to the vendor, Subuno offers an unbundled cost structure, allowing businesses to pay for fraud checks only when needed. This feature aims to help businesses avoid unnecessary spending on low-risk orders and optimize their fraud detection efforts.

**Custom Data**: Subuno enables businesses to incorporate their internal fraud analysis with industry-leading tools and checks through custom API fields, as claimed by the vendor. This feature aims to enhance the effectiveness of fraud detection and prevention measures.

Basic

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Starter

Trial

Premium

SEON. Fraud Fighters

Subuno

Fraud Detection Software, and Risk Management Software, are systems designed to detect and prevent fraud in real time and secure web, mobile, and phone transactions. These platforms are tailored to the needs of financial institutions and also retail organizations who sell online, and may vary in scope along the needs of their intended users.

MERS Technologies

Fraud Detection Software Features

Features related to products that help users with fraud detection.

Anomaly Detection

The software uses advanced algorithms to identify patterns of behavior that deviate significantly from the norm, enabling detection of fraudulent activities.

Timely Monitoring

The system constantly monitors transactions and activities as they occur, providing immediate alerts for any suspicious or potentially fraudulent behavior.

ID Verification

The software incorporates robust identity verification mechanisms such as KYC (Know Your Customer) processes and multi-factor authentication to ensure the legitimacy of users.

Data Analysis and Pattern Recognition

Utilizing machine learning techniques, the software analyzes large volumes of data to identify patterns and correlations that may indicate fraud.

Rule-based Alerts

The system can be configured to generate alerts and notifications based on predefined rules that indicate suspicious or fraudulent behavior.

Investigation Tools

The software provides tools and workflows to manage and investigate potential fraud cases, allowing users to document findings, collaborate, and initiate appropriate actions.

External Data Integration

The system can connect with external databases, APIs, and third-party services to gather additional information and enrich the fraud detection process.

Compliance and Regulatory Support

The software incorporates features to help organizations meet compliance requirements and adhere to regulatory frameworks in the context of fraud prevention and detection.

User Interface

The software provides an intuitive and easy-to-use interface with interactive dashboards, allowing users to quickly navigate, access relevant information, and take necessary actions.

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Subuno

Overview

What is Subuno?