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Subuno

by Subuno · Since 2011
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ActiveAvailable globallyCloud
Quick facts
VendorSubuno
Year launched2011
StatusActive
LocationUnited States
Countries servedGlobal
Languages18
Integrations5+
Free tier
Free trial
Contact sales

About Subuno

Subuno is a fraud prevention platform from Subuno that helps businesses manage and mitigate fraudulent transactions. It provides real-time risk assessments, customizable fraud rules, and a comprehensive reporting suite so users can make informed decisions about their transactions. With its ability to analyze data patterns and integrate with various payment gateways, Subuno allows merchants to detect fraud more effectively. The platform supports a user-friendly interface that enables quick adjustments to fraud filters based on evolving risk factors. Key capabilities: real-time risk assessment customizable fraud rules comprehensive reporting multiple gateway integration user-friendly interface Best for: eCommerce businesses that need to protect themselves from fraudulent activities.

Subuno is an essential SaaS platform for e-commerce merchants aiming to combat online credit card fraud, minimize chargebacks, and speed up order fulfillment. Its primary function is to automate risk assessment using a powerful, customizable Rules Engine that analyzes orders against over 100 risk factors. The core benefit is reducing manual review time by up to 75% via its centralized Review Dashboard, which aggregates all necessary verification data and tools in one place, enabling quick accept/reject/review decisions and ultimately helping businesses capture more potentially high-risk orders. The deployment model is strictly Cloud, SaaS, and Web-Based, requiring no local software installation. Subuno ensures high compatibility, offering plug-and-play apps for major e-commerce platforms like Shopify, BigCommerce, and WooCommerce, or a flexible API for seamless integration with custom store systems. The software’s unique functionality allows merchants to create sophisticated, multi-layered fraud workflows and real-time decisioning by integrating various advanced order validation services, ensuring proactive and efficient defense against evolving fraud tactics. Pricing is structured around transaction tiers, providing plans for businesses of all sizes.

Pros & Cons

What users like
  • +Allows extensive customization of rules to fit each merchant’s unique fraud risk profile.
  • +Centralizes multiple fraud detection tools in one platform, reducing the need for managing multiple vendors.
  • +Pay-as-you-go pricing minimizes costs for small and medium-sized businesses.
  • +Streamlines the manual review process through a comprehensive and visual review dashboard.
  • +Supports all major e-commerce platforms, ensuring easy integration and quick deployment.
What users flag
  • Full automation depends heavily on the quality of rule configuration, requiring merchant attention.
  • Limited transparency regarding the exact tools and vendors used for multi-layered fraud detection.
  • Manual intervention is still required for reviewing flagged orders.
  • Some smaller businesses may find the dashboard and features complex to manage initially.
  • Customization options may require learning and experimentation for optimal results.

Features

Key features

Risk Scoring
Automatically flag fraudulent orders using over 100 risk factors to quickly separate high-risk orders from legitimate ones.
Rules Engine
Create, manage, and customize business rules such as allow/block lists and velocity checks to automate fraud detection.
Platform Integration
Access multiple fraud detection and order validation tools through one platform without separate accounts or contracts.
Review Dashboard
Centralized system for reviewing flagged orders with color-coded warnings and detailed order information for faster investigation.
Unbundled Cost Structure
Pay only for fraud checks on risky transactions rather than every order, reducing unnecessary costs.
Custom Data / API
Integrate internal fraud analysis and custom fields via API to enhance detection and workflow.
Shopping Cart Integrations
Direct plugins and API connections with Shopify, WooCommerce, Magento 2, BigCommerce, and Yahoo Stores to streamline order verification.

Additional features

Fraud risk scoring
Analyze over 100 risk factors to automatically assign fraud scores to orders.
Custom business rules
Set up allow/block lists, velocity checks, and other business-specific rules to flag or approve orders.
Order flagging system
Automatically mark orders as accept, reject, or review based on rules and scoring.
Review dashboard
Centralized management of flagged orders with detailed information and verification tools.
Multi-layered fraud detection
Combine data from multiple industry-leading tools for more accurate risk assessment.
API access
Connect Subuno to your e-commerce platform or internal systems for automated data exchange.
Template rules and pre-setup analysis
Use ready-made rules and pre-configured analysis for faster setup.
Email alerts
Receive notifications when orders are flagged or rules are triggered.
Integration with major platforms
Connect directly to Shopify, WooCommerce, Magento 2, BigCommerce, and Yahoo Stores.
Pay-as-you-go checks
Only pay for transactions that are flagged as potentially risky, reducing overall costs.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Monthly plans

Bronze

USD 25

Silver

USD 59

Gold

USD 149

Countries & Languages

Global
Countries served
18
Interface languages
1
Billing currencies

Interface languages

EnglishSpanishFrenchGermanItalianPortugueseDutchRussianChineseJapaneseKoreanArabicHindiTurkishThaiVietnameseIndonesianMalay.

Billing currencies

🇺🇸USD

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