Related Products
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About
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.
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About
Minimize time and money spent on manual review to detect fraud by automating your existing process. Let our system do all the checks you are currently doing manually. Subuno’s review dashboard gives you quick and ready access to all the data and tools you need. No need to copy and paste, toggle between multiple screens or sign up for multiple separate order validation services. Capture more orders that you would have normally declined due to increased fraud risks. We give you the tools you need to connect the dots and validate those iffy orders. Increase order acceptance and happy customers. Once the orders are in Subuno, orders are checked against risk factors and business rules such as a fraud score, block/white lists, velocity, and order characteristics. You can customize your rule sets or use our best practice templates. Subuno then returns an accept/reject/review flag via the API (or writes back to the shopping cart platform) and sends out an email alert.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Gambling operators, Crypto exchange providers, eCommerce businesses, Banks, Payment Gateways
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Audience
Retailers and merchants looking for a tool to prevent online credit card fraud
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
€599
Free Version
Free Trial
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Pricing
$25 per month
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationSEON
Founded: 2017
Hungary
seon.io
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Company InformationSubuno
Founded: 2011
United States
www.subuno.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
BigCommerce
Decisimo
Fintech Market
Shopify
Slack
WooCommerce
Yahoo Finance
Zapier
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Integrations
BigCommerce
Decisimo
Fintech Market
Shopify
Slack
WooCommerce
Yahoo Finance
Zapier
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