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Prevent fraud. Save time. Increase sales.
Automate fraud detection
Are you manually reviewing too many orders because you are concerned with fraud losses? 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.
Speed up manual review
Reduce manual review time by over 75%! 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.
Increase online sales
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.
This is how it works.
First, customers place orders in your online store. Using a Subuno app/plugin or API, order details are sent automatically to Subuno.
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 rules sets or use our best practice templates.
Subuno then returns an accept/reject/review flag via the API (or write back to the shopping cart platform) and send out an email alert. You can investigate flagged orders using the Subuno Review Dashboard.
Risk Scoring
Flag fraudulent orders automatically with risk scoring that analyzes over 100 risk factors, giving you upfront answers that you can rely on. Whether you are a veteran or a newbie, the fraud scores will save you time and money, weeding out the bad orders from the good ones.
Rules Engine
Turning your business rules into automated processes saves time and speeds up your fulfillment process. Manage fraud prevention checks and edit allow/block lists on the fly without having to bother your developers. View, create, and update rules in seconds.
Platform
Access over 15 industry-leading fraud detection and order validation tools through one platform. Combine data from different tools to create a unique set of fraud prevention rules. You can even configure checks in a multi-layered approach. No separate accounts, contracts, or minimums. Pay for only what you use.
Review Dashboard
Speed up your order review process and capture more sales with our centralized case management system. Each order’s individual detailed page gives you color warnings, and a wide selection of tools to perform further verification. You don’t need to copy and paste order information or toggle between different systems.
Unbundled Cost Structure
Pay for fraud checks only when you need them and not on every single transaction. Why spend unnecessary money on orders that you know are not risky.
Custom Data
Enhance your home grown system without ditching it entirely. Incorporate your internal fraud analysis with industry leading tools and checks through custom API fields.
