Detect Fraud downloads |
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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:
Anti-Phishing,
Ebay,
Online Bank,
Online Banking,
Paypal,
Phishing Web Site |
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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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| 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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| 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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| 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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| 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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| 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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| 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:
Anti-Fraud,
Anti-Phishing,
Anti-Spam,
Anti-Spy,
Community,
Email,
Email Protection,
Email Security,
Fraud,
Fraud Prevention |
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| IP2Location(tm) IP-COUNTRY is commericial lookup database that translates IP address to country. Developers use this database 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 credit card fraud;
6. Web log stats and analysis;
7. Filter access from countries you do not do business with;
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Released: 05/01/2007; Filesize: 195.3 KB; Price: USD $49.00;
Platforms: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows XP, Windows 2000, Palm OS 1.0, Palm OS
Tags:
Country,
Detect,
Ip,
Ip Address,
Ip Country,
Location,
Lookup,
Translate,
Web Visitor |
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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,
Sarbanes-Oxley,
Sqlite,
Univariate Statistics |
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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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| Official Spam Filter for Outlook Express shall filter the unwanted Spam Emails, fraud Emails and Phishing Emails from Outlook Express using Bayesian Filter Algorithm and extensive use of White List and Black list of domains and email ids. An average email account gets 2000 Spam Mails per year, which will increase two-folds in next 2 years. Official Spam Filter will Spam Filter your Outlook Express to curb this menace.
Official Spam Filter for Outlook Express is an easy to install spam
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Type: Shareware; Released: 01/09/2006; Filesize | | |
