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Fraud Software
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... (for Windows)
(5/0)
download
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
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
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
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
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
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
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)
(228/3)
download
AdsenseAlert 1.0.3 - Track and Monitor your Google AdSense account from your desktop. Reports for Ad's, Search, and Payment history. Includes system tray icon, and an alert system to help alert you to click fraud. You are able to print and save graphs, and reports. Allows you to email reports in case of excessive clicks, or email you the current updates. Free... (for Windows)
(22/0)
download
IP-Country mapping Database 1.02 - Where are your Internet visitors coming from?
IP Address Country mapping Database can help you identify visitor's geographical location of an IP address. The IP Address to Country Code Database can be used for:
1>Real Time Geo-Locating ( Country )
2>Redirect based on country
3>Automatically target advertising by country
4>Geo targeting... (for Linux, DOS)
(156/0)
download
SecureNet Pro Home-Edition - SecureNet Pro is a powerful Internet Security educational software that teaches you the secrets of providing the best protection for your computer against Internet security threats and keeping your personal, secret information secure with a few simple, "easy-to-understand" techniques and principles. You will learn how to safeguard your computer... (for Windows)
(9/0)
download
Tometa WhereIs 2.1 - You can think of the Tometa WhereIs service as the Internet's telephone directory. It gives you information on the geographical location of an IP address based on Internet infrastructure information
With a free SDK, email support and code examples in almost any language WhereIs easily provides information on the geographic location of Internet... (for Linux, Handheld)
(7/0)
download
Health, Recipes 3.0 - A free eBook about nutrition, including over 60healthy recipes. A free eBook about nutrition, including over 60+ healthy recipes. Covering eclectic topics such as how to spot health fraud, learning about different diets, healthy snacks, food safety and even cooking thermometers and food quizzes. Health, Recipes and You, also advises you how to... (for Windows)
(9/0)
download
IP Lookup v1.0 - Lets you access all available information about a given IP number, including the name and address of an ISP (Internet Service Provider) or organization. You can use IP Lookup to locate the origin of a "spam"\; order, or as a credit card fraud detection tool by finding the country from which a given online order was placed, and ensuring... (for Windows)
(14/0)
download
IP2Location ActiveX/COM 2002.11 - Component to translate IP address to country. IP2LocationO is an active server component that translates IP address to country. Developers use this component for projects related to: 1. Display native language and currency\; 2. Redirect based on country\; 3. Digital rights management\; 4. Prevent password sharing and abuse of service\; 5. Reduce... (for Windows)
(17/1)
download
InaEmailCheck v1.1 - InaEmailCheck is a component that can do real-time validation of e-mail addresses for authenticity. InaEmailCheck validates against common e-mail addressing schemes. By having the ability to determine the status of a potential email address, online companies can cut down on input errors, improve communications and reduce the likelihood of fraud.... (for Windows)
(8/0)
download
InaCardCheck v1.3 - InaCardCheck is an ATL DLL control which takes credit card number details and pre-validates the data before it is committed. Credit card details such as number, type, and/or expiration date, are validated using the recognized algorithms. This ensures that the data is valid before it is committed for data storage or online... (for Windows)
(6/0)
download
IP Country Lookup 1.0a - IP Country Lookup is a free DNS tool for Windows that lets you lookup the country an IP address or hostname originates from.
It uses a locally installed file containing a list of networks and associated countries to quickly determine the geographic source of an address.
IP Country lookup is provided entirely free and is not a trial or crippled... (for Windows)
(134/0)
download
IP2stats ActiveX 1.0 - Identify the country origins of your visitors IP2stats ActiveX, Identify the country origins of your visitors in real time.-Display Country name, population, currency, and continent.-Redirect user based on country.-Web log stats and analysis.-Filter access from specific countries.-Decrease credit card fraud.-Target specific countries or regions... (for Windows)
(4/0)
download
Test Compliance with Benford's Law 1.5
Software - Fraud
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)
- Downloads:10
- Date updated:2007-11-27
- Version:1.5
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... (for Windows)
(5/0)
download
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
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
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
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
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
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
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)
(228/3)
download
AdsenseAlert 1.0.3 - Track and Monitor your Google AdSense account from your desktop. Reports for Ad's, Search, and Payment history. Includes system tray icon, and an alert system to help alert you to click fraud. You are able to print and save graphs, and reports. Allows you to email reports in case of excessive clicks, or email you the current updates. Free... (for Windows)
(22/0)
download
IP-Country mapping Database 1.02 - Where are your Internet visitors coming from?
IP Address Country mapping Database can help you identify visitor's geographical location of an IP address. The IP Address to Country Code Database can be used for:
1>Real Time Geo-Locating ( Country )
2>Redirect based on country
3>Automatically target advertising by country
4>Geo targeting... (for Linux, DOS)
(156/0)
download
SecureNet Pro Home-Edition - SecureNet Pro is a powerful Internet Security educational software that teaches you the secrets of providing the best protection for your computer against Internet security threats and keeping your personal, secret information secure with a few simple, "easy-to-understand" techniques and principles. You will learn how to safeguard your computer... (for Windows)
(9/0)
download
Tometa WhereIs 2.1 - You can think of the Tometa WhereIs service as the Internet's telephone directory. It gives you information on the geographical location of an IP address based on Internet infrastructure information
With a free SDK, email support and code examples in almost any language WhereIs easily provides information on the geographic location of Internet... (for Linux, Handheld)
(7/0)
download
Health, Recipes 3.0 - A free eBook about nutrition, including over 60healthy recipes. A free eBook about nutrition, including over 60+ healthy recipes. Covering eclectic topics such as how to spot health fraud, learning about different diets, healthy snacks, food safety and even cooking thermometers and food quizzes. Health, Recipes and You, also advises you how to... (for Windows)
(9/0)
download
IP Lookup v1.0 - Lets you access all available information about a given IP number, including the name and address of an ISP (Internet Service Provider) or organization. You can use IP Lookup to locate the origin of a "spam"\; order, or as a credit card fraud detection tool by finding the country from which a given online order was placed, and ensuring... (for Windows)
(14/0)
download
IP2Location ActiveX/COM 2002.11 - Component to translate IP address to country. IP2LocationO is an active server component that translates IP address to country. Developers use this component for projects related to: 1. Display native language and currency\; 2. Redirect based on country\; 3. Digital rights management\; 4. Prevent password sharing and abuse of service\; 5. Reduce... (for Windows)
(17/1)
download
InaEmailCheck v1.1 - InaEmailCheck is a component that can do real-time validation of e-mail addresses for authenticity. InaEmailCheck validates against common e-mail addressing schemes. By having the ability to determine the status of a potential email address, online companies can cut down on input errors, improve communications and reduce the likelihood of fraud.... (for Windows)
(8/0)
download
InaCardCheck v1.3 - InaCardCheck is an ATL DLL control which takes credit card number details and pre-validates the data before it is committed. Credit card details such as number, type, and/or expiration date, are validated using the recognized algorithms. This ensures that the data is valid before it is committed for data storage or online... (for Windows)
(6/0)
download
IP Country Lookup 1.0a - IP Country Lookup is a free DNS tool for Windows that lets you lookup the country an IP address or hostname originates from.
It uses a locally installed file containing a list of networks and associated countries to quickly determine the geographic source of an address.
IP Country lookup is provided entirely free and is not a trial or crippled... (for Windows)
(134/0)
download
IP2stats ActiveX 1.0 - Identify the country origins of your visitors IP2stats ActiveX, Identify the country origins of your visitors in real time.-Display Country name, population, currency, and continent.-Redirect user based on country.-Web log stats and analysis.-Filter access from specific countries.-Decrease credit card fraud.-Target specific countries or regions... (for Windows)
(4/0)
download
Archive: All Software