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What is Subuno?

Streamlining your manual fraud detection process can lead to significant time and resource savings by incorporating automation into your existing workflow. With our system taking over the verifications you usually conduct manually, you can access all essential data and tools instantly through Subuno's review dashboard. The tedious tasks of copying and pasting, toggling between different screens, or signing up for numerous order validation services are eliminated. This innovative solution allows you to accept a larger volume of orders that may have been previously declined due to concerns about fraud. We provide you with the tools needed to make informed decisions on questionable orders, ultimately boosting acceptance rates and improving customer satisfaction. When orders are submitted through Subuno, they are assessed using various risk indicators and business criteria, such as fraud scoring, block/white lists, velocity, and order attributes. You can either customize your own rule sets or take advantage of our suggested templates for optimal results. After the evaluation process, Subuno delivers an accept, reject, or review verdict through the API, with the option to relay these results back to your shopping cart system and send email alerts for transparency. By optimizing this workflow, businesses can dedicate more time to growth initiatives while maintaining a robust security framework, fostering a more efficient operational environment.

What is RiskNet?

The aiRiskNet® platform operates as a self-service rules engine for real-time and near real-time detection and prevention of payment fraud and suspicious activities, catering to card issuers, acquirers, payment service providers (PSPs), and merchants around the world. This adaptable solution can be implemented as either licensed software on-premises or through a cloud-based service on Azure. Engineered to protect the entire payment ecosystem, aiRiskNet® features a modular design with three main configurations that can operate independently or be seamlessly integrated into a broader enterprise solution. Notably, aiRiskNet® Acquirer is dedicated to managing risks associated with merchants and identifying fraud across various payment channels, such as point-of-sale (POS) and ATM transactions. On the other hand, aiRiskNet® Issuer specializes in fraud detection for financial entities and card issuers, covering all types of card payments, including credit, debit, pre-paid, private label, and e-wallets, while also addressing other payment mechanisms like cheques, ACH, and wire transfers. This flexibility allows users to combat fraud effectively, aligning the solution with their individual operational requirements. Additionally, the platform provides ongoing updates and enhancements to adapt to the ever-evolving landscape of payment fraud.

Media

Media

Integrations Supported

BigCommerce
Microsoft Azure
Shopify
WooCommerce
Yahoo Finance

Integrations Supported

BigCommerce
Microsoft Azure
Shopify
WooCommerce
Yahoo Finance

API Availability

Has API

API Availability

Has API

Pricing Information

$25 per month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Subuno

Date Founded

2011

Company Location

United States

Company Website

www.subuno.com

Company Facts

Organization Name

The ai Corporation

Date Founded

1998

Company Location

United Kingdom

Company Website

www.aicorporation.com/products-services/risknet/

Categories and Features

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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