Subuno’s fraud prevention application complements existing risk assessment tools provided by Shopify and allows merchants to automate their order screening. Using the fraud prevention application, Shopify stores can flag or cancel orders based on over 50 different filters such as high risk shipping countries, AVS response codes, high risk IP addresses and BIN mismatches. Merchants who want to manually review suspect orders can use Subuno’s Review Dashboard that aggregates over fifteen different fraud screening and order validation tools on the same page.
Subuno provides a fraud screening software-as-a-service (SaaS) platform that allows merchants to leverage multiple fraud detection services and implement a multi-layered fraud screening approach.
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