Anti Fraud Software
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OrderSpy 1.0
OrderSpy 1.0

OrderSpy automatically analyses over 25 bits of information about online orders to determine if the order is fraudulent. Orders may be screened for fraud before or after they are processed by the merchant. Order information may also be entered in by the merchant manually. OrderSpy is easy to setup and install, available in Perl, CGI, PHP, and Python and manual-mode is compatible with any web browser. OrderSpy may be configured to give a fraud score, or to accept, reject transactions with a given fraud threshold, log all suspicious orders, or have the merchant manually review the order before or after it submitted to the merchant gateway or to the merchant E-mail address. This software will reduce fraud rates on your website or for your offline business by catching chargebacks before they happen. No programming knowledge is required. OrderSpy features include the folowing: evaluates the risk of accepting an order and gives advice; searches databases of known fraudulent orders and IP addresses; better than a human in many cases at detecting fraudulent orders; usually takes less than one second to process order information; configurable to send you fraud alert E-mails, log transactions, or halt the order process if order is fraudulent.(for Windows)


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  • Downloads:5
  • Date updated:2007-11-27
  • Version:1.0
Software - Anti Fraud
preCharge Secure Client 1.0 -  preCharge is a free fraud prevention utility. The preCharge Secure API is a free windows client for your desk, providing direct access to the precharge.com secure api and giving you the most secure, up to date and in-depth anti-fraud scoring process on the internet today. Checks include geo targeting ip addresses, phone numbers, zip codes and... (for Windows) (3/0) download
Web Shield Plus 1.0.5 -  Web Shield Plus is a comprehensive Security Solution. its an Add-on toolbar for Microsoft Internet Explorer that provide Elegant Web Password Manager Along with Anti Fraud and a very effective Phishing Solution. Shield plus Feature of Web Shield provides extra security for your personalize folders including My Documents Folder, Internet... (for Windows) (16/1) download
Test Compliance with Benford's Law 1.5 -  Fraud detection tool to enable the analyst/researcher to determine if the distribution of a particular population of values, e.g. transaction amounts, comply with that which would be expected using Benfords Law. Six tests: Test first 1,2 or 3 digits, last 1 or 2 digits or second digit only. Unlimited file size (tab separated). (for Windows) (10/0) download
Opera Browser 9.24 -  Opera 9.2 makes browsing a great pleasure with advanced navigation. Open a new tab and your favourite sites are just a click away. You're also much safer with Fraud Protection, powered by GeoTrust and PhishTank. With nearly immediate identification of suspected phishing sites access, you can feel more secure. Phishing is a form of online fraud... (for Windows) (230/4) download
Atherion's Identity Pro 1.4 -  Identity theft is on the rise. Your own computer may be one of the easiest ways for thieves to access your information! Search and secure your private information, including social security numbers, credit cards, drivers license, and even passwords. Find and secure your personal information (PI) before others get the chance! Identity Pro goes... (for Windows) (18/1) download
Anti-keylogger 7.4.1 -  Anti-keylogger? is a dedicated anti-keylogging product. Unlike most other anti-spyware, Anti-keylogger? doesn't depend on signature bases ? just because it doesn't use them. Based solely on heuristic algorithms, it recognizes behavior of a spy program - and disables it instantly. Anti-keylogger? can protect even against "custom-made" software... (for Windows) (60/0) download
NETGATE Internet Security 2009 -  NETGATE Internet Security is complete security protection solution against all of the most serious Internet threats, including spyware, viruses, adware, trojans, worms, rootkits, phishing, spam and hackers consisting of anti-malware, anti-spyware, anti-spam, anti-rootkit, anti-phishing and firewall technologies. With built-in proactive resident... (for Windows) (68/0) download
File Anti-Copy 3.5 -  Protect your file with File Anti Copy. No body will be able to open, copy and delete your files without your permission. Download and try it to make sure your files is secure. File Anti-Copy is a anti-copy security utility working at the Windows kernel level. Without your password,nobody can copy your files away. This guarantees the program will... (for Windows) (91/0) download
Petty Cash Controller 1.0 -  Petty Cash Controller is an application for Microsoft Excel that records cash payments and receipts for a business. Simple to use ,it is designed to save time, prevent errors and fraud, and produce reports suitable for Company accountants. Petty Cash Controller is an application that runs in a Microsoft Excel spreadsheet that records cash... (for Windows) (20/0) download
Anti-Spam Blacklist Thing 1.1 -  Anti-Spam Blacklist Thing lets you check to see if a given IP address or hostname is on one of up to 20 different anti-spam blacklists. Anti-Spam Blacklist Thing is provided by SpamButcher completely free of charge. This application may be of use to individuals troubleshooting email delivery issues, performing anti-spam research or are... (for Windows) (84/0) download
EZ-R Stats for Windows 1.43 -  EZ-R Stats for Windows is an audit software tool for the auditor which can be used for fraud detection Some of the key tools include testing conformity with Benford's law in order to identify unusual data distributions, procedures for quantifying population characteristics such as univariate statistics as well as the identification of... (for Windows) (16/0) download
SPAMfighter SMTP Anti Spam Server 2.5.5 -  SPAMfighter SMTP Anti Spam Server, is the easy-to-use anti-spam solution for Microsoft Windows Servers. SPAMfighter SMTP Anti Spam Server is powered by the SPAMfighter Server, which is updated by the SPAMfighter community of millions of users across the globe. SPAMfighter SMTP Anti Spam Server delivers instant spam protection with no... (for Windows) (18/0) download
FraudLabs Credit Card Fraud Detection (Desktop Application) 2.0 -  FraudLabs Credit Card Fraud Detection Desktop is a free standalone Windows application that allows instant detection of fraudulent online credit card order transactions using Windows GUI. Users can perform 90 queries per month using Free account. FraudLabs Credit Card Fraud Detection Desktop is a free standalone Windows application that allows... (for Windows) (3/0) download
Anti-SPAM Guard 4.0 -  Anti-spam software for Windows. Combines the maximum ease of use with the support of any mail client and power spam mail detection. The anti-spam filter is ready to run right after you install it and does not require additional configuration or training ? even a newbie will be able to use Anti-SPAM Guard. The program uses several levels for... (for Windows) (18/0) download
Anti-Porn 2.80.1.23 -  You don't let your kids read just anything, do you? Well, when they surf the Internet, which have not any filter,they can see whatever emerges from it, unless you're there to assign Anti-Porn to company with them as the net filtering software. Anti-Porn - A comprehensive net filter software to protect children from porn web content. Anti-Porn... (for Windows) (40/0) download
Routing Checker Credit C 4.0.2 -  ABA Bank Routing Number Validation - Bank Tracing Software If you take checks over the Internet, Phone or Email, you run the risk bounced checks due to errors in the information received by your customer, type-o or attempts at fraud. Routing Checker validates a check routing number against an internal database, &\; alternatively analyses the... (for Windows) (24/0) download
Dr.Web Antivirus plus Antispam 4.33 -  Download a compact and fast Anti-virus solution for Windows. Antispyware, anti adware and anti spam included. Multilevel protection of the system memory, file system and all removable media against all types of viruses, worms, trojans, spyware, adware, dialers and other malicious programs. Virus definitions are automatically updated on an hourly... (for DOS, OS/2) (27/0) download
Antiviral Toolkit Pro for Office 2000 v1.0 -  Antiviral Toolkit Pro for Office 2000 is a comprehensive, fully-integrated anti-virus defence system for Microsoft Access, Excel, Outlook, PowerPoint, and Word. This anti-virus package consists of four modules: an anti-virus protection plug-in for Microsoft Office 2000 (integrated anti-virus protection of your Access, Excel, PowerPoint, and Word... (for Windows) (8/0) download
Appin IT Security and Ethical Hacking Ve 5.1 -  IT Security Training Computer Based Training Course wih Instructor Led Videos and Live Hacking Security Demonstrations, 30 Security Hacking Tools including Anti Virus, Anti Spyware, Anti Spam Tools. Teaches you to How hackers hack passwords etc Introduction to Information Security and Ethical HackingIntroduction,Cyber Threats, Hacker Vs Cracker,... (for ) (71/1) download