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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 Sardine?

Sardine AI simplifies the evaluation, negotiation, and integration with a variety of third-party risk providers, specifically focusing on areas such as identity fraud, document verification, and different forms of financial fraud. This enhanced efficiency significantly speeds up the introduction of new products or market growth, while also improving relationships with regulators and payment systems. As a groundbreaking fraud prevention solution crafted for digital enterprises, Sardine fills a crucial void left by conventional anti-fraud providers, which were mainly created for e-commerce businesses that depend heavily on factors like shopping cart activity and shipping addresses—information that holds little value for digital enterprises. By identifying three times more fraudulent activities compared to these outdated systems, Sardine emerges as the first truly customized solution addressing the specific hurdles faced by digital companies. Moreover, since fraud prevention typically requires operational teams to conduct labor-intensive manual reviews, Sardine automates a significant portion of these tasks, enabling large FinTech firms to save approximately $500K each year through this increased efficiency. Ultimately, this innovative strategy not only lowers expenses but also empowers businesses to better redirect their resources towards growth and development initiatives, fostering a more dynamic and competitive market presence. Additionally, the adoption of Sardine's technology represents a forward-thinking move in the rapidly evolving landscape of digital finance, where agility and responsiveness are key to success.

Media

Media

Integrations Supported

BigCommerce
Gr4vy
Infinant Interlace Platform
Meld
Onramper
Plaid
Shopify
Sila
Skyflow
WooCommerce
Yahoo Finance

Integrations Supported

BigCommerce
Gr4vy
Infinant Interlace Platform
Meld
Onramper
Plaid
Shopify
Sila
Skyflow
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

Sardine

Date Founded

2020

Company Location

United States

Company Website

www.sardine.ai/

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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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