Subuno is a rules-based fraud prevention platform that helps merchants prevent credit card fraud. Designed and built by industry veterans, Subuno complements and adds an additional layer of protection without changing your existing process. With Subuno, you can customize fraud checks without coding. You can instantly automate order processing to flag/hold/cancel suspicious orders prior to fulfillment. You can reduce manual review time by leveraging built-in advanced data analytics.

• Automated fraud checks help you flag fraudulent and suspicious orders .
• 15+ manual review tools help you properly research and assess suspicious orders.
• Integrated third party tools provide you with advanced data analytics.
• Automatically flag orders based on risk score/velocity/mismatching addresses.
• Automatically reject/hold orders based on order characteristics.