Subuno

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.