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Fraud
All / Freeware
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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. Six tests: Test first 1,2 or 3 digits, last 1 or 2 digits or second digit only. Unlimited file size (tab separated).
OS: Windows 98, Windows 2000, Windows XP Software Terms: 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 site for more information.
OS: Windows 3.1, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP Software Terms: Credit Card Fraud, Detect Fraud, Order Checking, Prevent Fraud |
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Scam Escrow Detector is an anti-scammer tool which detects scam escrow websites in 2 separate ways: a live updated database which contains over 400 scam escrows and a verification procedure if the escrow is not contained in our databases which offers you personalized advice and fraud matching percentages. Also: report fraud in real time to update our databases and free online support. If you use this software correctly, we guarantee that you...
OS: Windows 95, Windows 98, Windows Me, Windows XP Software Terms: Anti-scammer, Auction, Bidder, Buyer, Database, Detection, Detector, Ebay, Escrow, Fraud |
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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.
OS: Windows 3.1, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP Software Terms: American Express, Amex, Billing, Business, Charge Back, Chargeback, Disover, Email, Fraud, Internet |
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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....
OS: Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP Software Terms: Anti-phishing, Ebay, Online Bank, Online Banking, Paypal, Phishing Web Site |
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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...
OS: Windows 98, Windows 2000, Windows XP Software Terms: Benford, Gaps, Internal Audit, Mysql, Outlier, Sarbanes-oxley, Sqlite, Univariate Statistics |
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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....
OS: Windows XP, Windows Vista, Windows Me, Windows 98, Windows 2000 Software Terms: Anti Spyware, Spyware Protection, Spyware Removal, Xoftspy |
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"My Little Mole protects you from Spoof websites and known fraudulent sites. An alert pops-up to warn you if you are on a known fraudulent website. No more worries about typing your PayPal, Ebay, or Banking password into a look-alike site." "Easy to use, no web blocking, no surfing interference, simple information to warn about dangerous websites. Compatible with any ISP. My Little Mole protects you from Spoof websites and known fraudulent sites. An alert pops-up to warn you if you...
OS: Mac OS X, Mac OS X Server, Linux, Windows NT, Windows 2000, Windows XP Software Terms: Anti-virus, Credit Card Fraud, Fraud, Protection, Scam, Security, Spam, Trojan |
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Tune up your PC’s security with a few clicks. Security Booster helps to auto-protect your PC against potential harmful attacks from malicious scripts, Trojans and hijacking. Prevent sensitive data like passwords from being exposed to hackers. Secure your sensitive files against unauthorized intrusion with military grade encryption. Get peace of mind while online! Easy for PC novices and power users alike, no PC security knowledge required.
OS: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP Software Terms: Cyber Fraud, Hackers, Identity Theft, Internet Crime, Internet Privacy, Internet Security, Online Crime, Online Fraud, Online Protection, Online Security |
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A free eBook about nutrition, including over 60+ healthy recipes. Covering eclectic topics such as how to spot health fraud, learning about different diets, food safety and even cooking thermometers and food quizzes.
OS: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000 Software Terms: Cook Ebook, Cooking, Ebook, Food, Health, Nutrition, Recipes |
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Phony websites abound on the Web, ready to infect your PC with malware. Verification Engine is a free, easy to install way to determine when you’ve stumbled on a fake, malicious site. Also alerts you to email-based “phishing attacks.” Phony websites abound on the World Wide Web, created by scammers hoping to infect your PC with malware or steal your personal information. Eliminate this risk with Comodo Verification Engine, a free program helping all Web users separate the real...
OS: Windows XP, Windows Vista Software Terms: Anti Phishing, Comodo Verification Engine, Fraud Protection, Internet Fraud, Security Authentication, Web Surfing, Website Verification |
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Cloudmark Desktop is the most award-winning desktop security solution, delivering comprehensive anti-spam and anti-phishing protection for Microsoft Outllook and Outlook Express. Cloudmark Desktop transforms email protection by making it simple, effective and secure. Only Cloudmark has the power to apply human feedback in real time to block spam, phishing, and additionally many viruses and spyware. Leveraging a highly sophisticated Trust...
OS: Windows 98, Windows NT, Windows 2000, Windows XP Software Terms: Anti Spam, Cloudmark, Desktop, Email, Email Tool, Safetybar, Shareware, Spam, Spam Blocker, Spam Filter |
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Cloudmark Desktop is the most award-winning desktop security solution, delivering comprehensive anti-spam and anti-phishing protection for Microsoft Outllook and Outlook Express. Cloudmark Desktop transforms email protection by making it simple, effective and secure. Only Cloudmark has the power to apply human feedback in real time to block spam, phishing, and additionally many viruses and spyware. Leveraging a highly sophisticated Trust...
OS: Windows 98, Windows 2000, Windows XP Software Terms: Anti Spam, Cloudmark, Desktop, Email, Email Tool, Safetybar, Shareware, Spam, Spam Blocker, Spam Filter |
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NELiX TransaX FleXport contains documentation and examples for integrating credit card and ACH acceptance within any application! Examples in Access, ASP, .NET, FileMaker, 4D, PHP, iMIS, Ruby, QuickBooks, Flash/Flex, nopCommerce and OS Commerce. NELiX TransaX FleXport contains documentation and examples for integrating payment processing within any application! The NELiX TransaX FleXport supports:
- Sale
- Auth
- Capture
- Void
- Refund
- Recurring billing/payment...
OS: Windows2003, Windows XP, Windows Vista, Windows NT, Windows Me, Windows 2000 Software Terms: 4d, Access, Account, Ach, As, Card, Check, Credit, Filemaker, Flash |
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NELiX TransaX FleXport contains dox and examples for integrating credit card and ACH acceptance within any application! Examples in Access, ASP, .NET, FileMaker, 4D, PHP, iMIS, Ruby, QuickBooks, Flash/Flex, FoxPro, nopCommerce and OS Commerce. NELiX TransaX FleXport contains documentation and examples for integrating payment processing within any application! The NELiX TransaX FleXport supports:
- Sale
- Auth
- Capture
- Void
- Refund
- Recurring billing/payment...
OS: Windows2003, Windows XP, Windows Vista, Windows NT, Windows Me, Windows 2000 Software Terms: 4d, Access, Account, Ach, Asp, C#, Card, Check, Credit, Filemaker |
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Scam Sensor is a Microsoft Office Outlook add-in that examines every e-mail message you read and notifies you if the message is a phishing scam. Download and install this program to protect yourself, your family and your business from e-mail scams. Phishing is a modern plague of the Internet. Just last year, phishing scams resulted in $500 million losses. According to recent research, seventy percent of Internet users have never heard of phishing or are not even sure that it refers to e-mail...
OS: Windows 2000, Windows XP Software Terms: Email, Phishing, Privacy, Scam, Security, Spam, Spyware |
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SecureNet Pro teaches you the secrets of stopping strong malicious hackers, identity thieves and other Internet security threats from penetrating into your computer and stealing your personal, secret information with beatifully-designed animations. 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...
OS: Windows 2000, Windows XP Software Terms: 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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IP2Location(tm) IP-COUNTRY is commericial lookup database that translates IP address to country. Developers use this component for projects related to web, and client applications. Demo database is available for immediate download. 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...
OS: Palm OS 1.0, Palm OS 2.0, Palm OS 3.0, UNIX, Linux, Windows 3.1, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows CE 1.0, Windows CE 2.0, Windows CE 2.11, Windows CE 3.0 Software Terms: Country, Detect, Ip, Ip Address, Ip Country, Location, Lookup, Translate, Web Visitor |
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IP2Location(tm) IP-COUNTRY-ISP is commericial lookup database that translates IP address to country and internet service provider (ISP). 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
OS: BeOS PR, BeOS PR2, BeOS R3, BeOS R4, BeOS R4.5, BeOS R5, Mac OS X, Mac OS X Server, Palm OS 1.0, Palm OS 2.0, Palm OS 3.0, UNIX, Linux, Windows 3.1, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows CE 1.0, Windows CE 2.0, Windows CE 2.11, Windows CE 3.0, Pocket PC Software Terms: Country, Ip, Ip Address, Ip Country Isp, Isp, Location, Lookup, Web Visitor |
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IP2Location .NET component translates IP address to country, city, region, latitude, longitude, ZIP code, ISP and domain name. Developers can use it for projects related to web and client applications. Demo version has 5- second random delay. IP2Location .NET component that translates IP address to country, city, region, latitude, longitude, ZIP code, ISP and domain name. Developers use this component for projects related to: 1. Display native language and currency; 2. Redirect based...
OS: Windows 3.1, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows CE 1.0, Windows CE 2.0, Windows CE 2.11, Windows CE 3.0 Software Terms: Detect, Ip .net, Ip Address, Ip Country, Location, Lookup, Translate, Web Visitor |