Subuno

Subuno is a fraud prevention service for online merchants. It automates the checks that store owners would otherwise do by hand when reviewing orders.

Features

• Automated order checks: each order is tested against risk factors and business rules such as fraud score, block and allow lists, velocity and order traits.
• Accept, reject or review flags: returned through the API or written back to the shopping cart, with an email alert.
• Review dashboard: gathers the data and tools needed to investigate flagged orders in one place.
• Custom rules: merchants can edit rule sets or start from templates; the team also builds an initial set.
• Store connections: works through an app, plugin or API.

Clients

Online stores of different sizes, with custom arrangements for very high order volumes.

Key facts

• Operating since: 2011
• Pricing model: usage-based, with no percentage of sales taken