internet fraud |
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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. 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
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Type: Freeware; Released: 02/26/2007; Filesize: 298.1 KB; Price: USD $0.00;
Platforms: Windows 98, Windows, Windows 2000, Windows XP
Tags: Benford, Benfords Law, Data Integrity, First Digit, Fraud, Fraud Detection |
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| 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. Please visit http://www.fraudlabs.com for more information.
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Type: Shareware; Released: 08/01/2006; Filesize: 612.9 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Credit Card Fraud, Detect Fraud, Order Checking, Prevent Fraud |
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| OrderSpy automatically analyses over 25 bits of order information in realtime to determine if the order is fraudulent. Works on Windows/Linux/Mac and available in Perl, CGI, PHP, and Python. 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
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Released: 07/04/2004; Filesize: 20.5 KB; Price: USD $49.95;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Avs, Card, Chargebacks, Credit, Cvv2, Fraud, Online, Orders, Prevent, Reduce |
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| Join the internet's Spammer-Free Community - Restore Your Email Freedom! Finally- No-Guess, Zero-Error Spam, fraud and Phishing Protection! The Email Redemption Community (ERC) is a self-regulating email community. Email freedom is maintained using simple rules that are strictly enforced. These rules create a unique community in which spammers cannot survive. As a result, ERC members enjoy open, risk-free emailing. ERC is the only available zero false-positive
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Type: Freeware; Released: 07/09/2005; Filesize: 2.0 MB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Antifraud, Antiphishing, Antispam, Antispy, Community, Email, Email Protection, Email Security, Fraud, Fraud Prevention |
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| 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 payments and receipts for a business. Extremely simple to use, it is designed to save time, whilst providing key controls to prevent errors and fraud
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Type: Shareware; Released: 01/06/2005; Filesize: 175.9 KB; Price: USD $29.99;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Accounting, Cash, Cash Book, Excel Spreadsheet, Petty Cash Book, Prevents Errors, Prevents Fraud, Saves Time |
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| 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 more. Email validation, free email checks, velocity checks and more. It truly is an depth system and now the client is available for free.
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Type: Freeware; Released: 02/17/2009; Filesize: 1.1 MB; Price: USD $0.00;
Platforms: Windows
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| Cloudmark SafetyBar (formerly SpamNet), the most award-winning protection, stops over 98% of spam, fraud, phishing attacks and all email threats automatically and is the only solution to achieve zero false positives in industry reviews. It's easy to install, you can try it for free and it just starts working immediately; so you don't have to do anything. SafetyBar, backed by the first and largest community of spam and fraud fighters, protects over
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Type: Shareware; Released: 04/01/2005; Filesize: 3.5 MB; Price: USD $39.95;
Platforms: Windows 98, Windows, Windows XP, Windows NT, Windows 2000
Tags: Anti Spam, Cloudmark, Email, Email Tool, Safetybar, Shareware, Spam, Spam Blocker, Spam Filter, Spam Prevention |
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| AreaCodeWorld Desktop is a free standalone Windows application that allows instant detection of geographical data in US, Canada and Caribbean by using area Code search. Users can perform 90 queries per month using Free account. Please visit http://www.fraudlabs.com for more information.
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Type: Shareware; Released: 12/12/2006; Filesize: 630.9 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Area Code, Credit Card Fraud, Detect Fraud, Order Checking, Prevent Fraud |
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| PostalCodeWorld Canada Desktop is a free standalone Windows application that allows instant detection of geographical data in Canada by using Postal Code search. Users can perform 90 queries per month using Free account. Please visit http://www.fraudlabs.com for more information.
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Type: Shareware; Released: 11/01/2006; Filesize: 592.8 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Credit Card Fraud, Detect Fraud, Order Checking, Postal Code, Prevent Fraud |
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| PostalCodeWorld Mexico Desktop is a free standalone Windows application that allows instant detection of geographical data in Mexico by using Postal Code search. Users can perform 90 queries per month using Free account. Please visit http://www.fraudlabs.com for more information.
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Type: Shareware; Released: 11/01/2006; Filesize: 592.8 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Credit Card Fraud, Detect Fraud, Order Checking, Postal Code, Prevent Fraud |
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| ZIPCodeWorld United States Desktop is a free standalone Windows application that allows instant detection of geographical data in United States by using ZIP Code search. Users can perform 90 queries per month using Free account. Please visit http://www.fraudlabs.com for more information.
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Type: Shareware; Released: 11/01/2006; Filesize: 592.8 KB; Price: USD $0.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Credit Card Fraud, Detect Fraud, Order Checking, Prevent Fraud |
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| We will protect you from unwanted Spyware, Adware, Malware, Spybot, Keyloggers, Unwanted Toolbars, Browser Hijacking, Spyware Pop-ups and more! Protect your Privacy and Identity! Spyware can install on your computer without your knowledge. Difficult to find and hard to remove, spyware can be used to steal your confidential information resulting in identity theft and credit card fraud. Anyone
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Type: Shareware; Released: 02/16/2007; Filesize: 1.6 MB; Price: USD $29.95;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows 2000, Windows XP
Tags: Anti Spyware, Spyware Protection Software, Spyware Removal Download, Spyware Remover, Xoftspy |
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| 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 on the internet so that no viruses, spyware, malicious hackers, identity thieves, etc. can penetrate into
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Type: Shareware; Released: 02/17/2009; Filesize: 17.3 MB; Price: USD $39.95;
Platforms: Windows 2000, Windows, Windows XP
Tags: Computer Privacy, Computer Protection, Computer Security, Identity Theft Protection, Intenret Security, Internet Fraud Protection, Internet Privacy, Internet Protection, Internet Security Education, Online Privacy |
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| Protect your financial account from fraud email and web site:
Unlike typical antiphishing software using phishing report mechanism, Reasonable Antiphishing proactively detect possible fake web sites to protect your bank account, credit card info. Unlike typical antiphishing software using phishing report mechanism, Reasonable Antiphishing proactively detect possible fake web sites to protect your bank account, credit card information and online account like PayPal, eBay, Citibank and HSBC.
Reasonable
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Type: Freeware; Released: 03/28/2007; Filesize: 2.9 MB; Price: USD $0.00;
Platforms: Windows 98, Windows, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Antiphishing, Ebay, Online Bank, Online Banking, Paypal, Phishing Web Site |
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| The conaito WhoIs.dll is a powerful .NET component for whois searches. You can easily integrate Whois searches with your application using any .NET language. The conaito WhoIs.dll was written entirely in managed code. It is possible to override a given whois server and use a custom whois server for better performance. This is very useful if you have an inhouse whois server. conaito WhoIs DLL for .NET enables a wide variety of advanced applications:
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Released: 04/05/2007; Filesize: 91.0 KB; Price: USD $49.00;
Platforms: Windows 2000, Windows, Windows XP, Windows 2003
Tags: .net, Activex, Asp, Asp.net, Component, Dll, Dns, Domain, Free, Lookup |
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| Protect your PC's security and online safety in minutes! Security Booster helps to auto-protect your PC against potential harmful attacks from malicious scripts, Trojans and hijacking. Get peace of mind! Easy for PC novices and power users. If you are like most PC users, you’re not entirely sure if your PC is secure enough. Your PC may be having poor performance and errors. Your PC’s security may be suspect! Scan, clean and tune up your PC’s security in minutes! With
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Type: Shareware; Released: 09/17/2004; Filesize: 3 B; Price: USD $39.95;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Tags: Cyber Fraud, Identity Theft, Internet Crime, Internet Privacy, Internet Security, Online Crime, Online Fraud, Online Protection, Online Security, Secure Transactions |
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| EZ-R Stats for Windows is an effective, economical solution
providing the Researcher, Analyst or IS Auditor a variety of analyses such as Benford,
outlier, statistics, and other tools for both audit, analysis and fraud. 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
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Type: Freeware; Released: 11/05/2006; Filesize: 32.1 MB; Price: USD $0.00;
Platforms: Windows 98, Windows, Windows 2000, Windows XP
Tags: Benford, Gaps, Internal Audit, Mysql, Outlier, Sarbanesoxley, Sqlite, Univariate Statistics |
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| TrustDefender is designed to protect your computer from attack by Online Criminals, identify and stop unknown software or crimeware, ensuring that your computer is Safe&Secure during an online business session or banking transaction. TrustDefender’s “Safe&Secure†mode does not rely on blacklists or heuristics and uses a whitelist approach to protect your computer when other security solutions fail or have vulnerabilities.
It
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Type: Demo; Released: 10/31/2006; Filesize: 1.2 MB; Price: USD $19.95;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Tags: Anti Phishing, Anti Virus, Authentication, Https, Identity Fraud, Identity Protection, Identity Theft, Internet Banking, Internet Security, Lockdown |
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| Lookup USA and Canada towns by ZIP, postal code or name and show them on a North American map. This helps you to check customer information, verify postal addresses, and reduce credit card fraud. Using the program is simple. Just enter a ZIP Code, and the program gives you the matching city, state, latitude, and longitude.
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Type: Freeware; Released: 09/30/2005; Filesize: 1.4 MB; Price: USD $0.00;
Platforms: Windows 95, Windows, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003
Tags: City, Geo, Locate, Map |
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| Wandering IPs allows you to visualize your TCP connections in 3D. It monitors connections made to or from your PC, identifies remote IP adresses and then tries to determine their geographic locations. You think you're safe with all these firewalls, antiviruses, antispyware, antiwhatever things installed? Wouldn't it be clever to know what is going on under the hood? To keep an eye on your internet connections? Try Wandering IPs and take control!
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Type: Shareware; Released: 07/26/2009; Filesize: 772.7 KB; Price: USD $12.95;
Platforms: Windows 2000, Windows 2003, Windows 95, Windows 98, Windows Me, Windows NT, Windows Vista, Windows XP
Tags: 3d, Computer, Fraud, Geolocation, Internet, Ip, Monitor, Network, Software, Tcp |
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