Streamlining Fraud Screening
Subuno makes fraud screening easier by offering a single cloud platform for everything you need to fight fraudsters.
Get started right away. Leverage multiple fraud screening tools and solutions using a single platform. No software to install, maintain, or update.
Create and manage your filters easily using Subuno without needing help from IT or writing any code. Process transactions automatically based on business rules you create.EXAMPLE
3rd Party Tools (3PS)
Protect yourself with a wide variety of industry leading tools and solutions. Choose what service you want and pay for what you use. No long term contracts.EXAMPLE
Manual Review Portal
Review transactions faster by having all the relevant data, analysis, triggered rules on the same screen automatically. You can also make manual calls to third party services and further analyze your transactions by applying additional data and your existing rules.EXAMPLE
Manual Entry or Automated API
Add new transactions manually or use our API to automatically send your transactions to Subuno for processing.EXAMPLE
Obtain a quick snapshot of your business' performance everyday through daily reports. Or gain insights into emerging risk trends as well as third party services performances.EXAMPLE