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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.

About

Enter our canopy of AI/ML driven protection against fraud that lets you focus on your core business. End-to-End risk solutions for onboarding, payments, compliance and disputes. Experience the precision of our comprehensive data intelligence & immaculate customer profiling. 360 degree compliance care that keeps regulatory contraventions and legal penalties at bay. Pay only to meet your exact risk requirement. Pick and choose the solutions you need. Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks. Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Retailers and merchants looking for a tool to prevent online credit card fraud

Audience

Enterprises in search of a solution for fraud prevention and AML

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$25 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Subuno
Founded: 2011
United States
www.subuno.com

Company Information

Tutelar
India
tutelar.io

Alternatives

Alternatives

FOCAL

FOCAL

Mozn
W2

W2

FullCircl

Categories

Categories

Integrations

BigCommerce
Shopify
WooCommerce
Yahoo Finance

Integrations

BigCommerce
Shopify
WooCommerce
Yahoo Finance
Claim Subuno and update features and information
Claim Subuno and update features and information
Claim Tutelar and update features and information
Claim Tutelar and update features and information