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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). | Size: 298.1 KB License: Freeware
Platform: Windows 98, Windows 2000, Windows XP | 
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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. | Size: 612.9 KB License: Shareware
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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|  | | 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 by employees. It has a range of six built-in reports to give owners and professional accountants alike, all the information and analysis they need, to control expenditure and accurately record transactions. Ideal for small businesses/ or remote... | Size: 175.9 KB License: Shareware Price: $29.99
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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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 1.2 million users in 153 countries. Consumers... | Size: 3.5 MB License: Shareware Price: $39.95
Platform: Windows 98, Windows XP, Windows NT, Windows 2000 |
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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. | Size: 630.9 KB License: Shareware
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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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 / zero false-negative email... | Size: 2.0 MB License: Freeware
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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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. | Size: 592.8 KB License: Shareware
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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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. | Size: 592.8 KB License: Shareware
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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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. | Size: 592.8 KB License: Shareware
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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|  | | 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 Antiphishing also detects fraud web site in emails and web pages.
Features:
* Proactively detect fraud web sites
* User-defined list of protected web sites
* Evolved web technology measures
Benefits:
* Protect your... | Size: 2.9 MB License: Freeware
Platform: Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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|  | | 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 Antiphishing also detects fraud web site in emails and web pages.
Features:
* Proactively detect fraud web sites
* User-defined list of protected web sites
* Evolved web technology measures
Benefits:
* Protect... | Size: 2.9 MB License: Freeware
Platform: Windows 2000, Windows 2003, Windows 98, Windows Me, Windows NT, Windows Vista, Windows XP |
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|  | | 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 outliers. The process is accomplished by dividing
the analysis into a series of steps, each of which can invoke different
procedures and processes.... | Size: 32.1 MB License: Freeware
Platform: Windows 98, Windows 2000, Windows XP |
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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. | Size: 1.4 MB License: Freeware
Platform: Windows 95, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003 |
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|  | | 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 filtering agent which works as a firewall against Spam Mails, Fraud Mails and Phishing Mails. Once installed, a new Anti Spam Toolbar with Anti Spam Filter options appears in Outlook Express providing protection against Spam Mails.
Some... | Size: 858.0 KB License: Shareware Price: $29.95
Platform: Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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|  | | 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 Microsoft Outlook to curb this menace.
Official Spam Filter for Microsoft Outlook is an easy to install spam filtering agent which works as a firewall against Spam Mails, Fraud Mails and Phishing Mails. Once installed, a new Anti Spam Toolbar with Anti Spam Filter options appears in Microsoft Outlook providing protection against Spam Mails.
... | Size: 652.5 KB License: Shareware Price: $29.95
Platform: Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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| | | 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 updates to the program are included with purchase. Stop logging into AdSense just to see your current stats and try Adsense Alert today! | Size: 2.2 MB License: Shareware Price: $40
Platform: Windows Me, Windows 2000, Windows XP, Windows 2003 |
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|  | | 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 in which a malicious party convinces users to visit a forged Web site and divulge personal information, credit card numbers and bank account details.... | Size: 6.3 MB License: Freeware
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003, Windows Vista |
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|  | | CountryWhois is a utility for identifying the geographic location of an IP address. CountryWhois can be used to analyze server logs, check e-mail address headers, identify online credit card fraud, or in any other instance where you need to quickly and accurately determine the country of origin by IP address.
What makes CountryWhois different from similar tools is its very high accuracy (over 98%), unprecedented speed of processing (a 100 MB log file is processed within one second),... | Size: 2.4 MB License: Shareware Price: $29
Platform: Windows 2000, Windows 2003, Windows Vista, Windows XP |
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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: Tracking domain , registrations, Checking... | Size: 91.0 KB License: Shareware Price: $49
Platform: Windows 2000, Windows XP, Windows 2003 |
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|  | | Personal Credit Report Investigator - Instantly check your credit score and analyze your credit report for inaccuracies and/or identity theft (fraud). Data is accessed from TransUnion, Experian and EquiFax. | Size: 373.1 KB License: Freeware
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003, Windows CE |
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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 will scan your computer in real time and alert you when... | Size: 1.2 MB License: Shareware Price: $19.95
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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|  | | To guarantee your security, it offers a double layer of protection against unknown viruses and intruders thanks to its TruPrevent Technologies. It also protects you from hackers, phishing and other online fraud. | Size: 33.2 MB License: Shareware Price: $14.95
Platform: Windows XP, Windows 98, Windows 2000 Pro,Windows Millennium, |
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|  | | 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 Security Booster, you can surf and use your computer in peace knowing there is a powerful and effective guard against potential harm to your system.
Like a tireless sentry, Security Booster monitors open communication ports and online connections... | Size: 3 B License: Shareware Price: $39.95
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP |
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|  | | 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 scams which try to trick users into divulging sensitive information.
So, what is phishing? Phishing is a type of fraud aimed at stealing your identity or sensitive (usually financial) information, such as service account credentials, credit card... | Size: 918.9 KB License: Shareware Price: $21.97
Platform: Windows XP, Windows 2000, Windows 2003 |
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|  | | Locates lost/stolen computer in virtually any country of the world.
Where ever your computer is connected to the Internet it
makes HTTP connection to www.lost-computer.com, which establishes
location of the computer. Monitoring report for your computer available
on-line or can be sent you by email.
Calls phone number(s) you specify.
No monitoring fee required.
Saves owner info on hard disk that can prove
ownership of the computer. Can survive hard disk formatting. | Size: 358.4 KB License: Shareware Price: $23
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP |
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|  | | CallingID Link Advisor is a safe browsing solution that checks links in a browser, email and instant messenger before you follow them, encourages you to deal with reputable sites and to avoid questionable and fraud sites. When the mouse is placed over a link a risk assessment and the full details of the site owner are displayed, allowing you to evaluate the site before visiting it. If the site is assessed as high risk or its owner is not the one you expect, you can make an easy decision.... | Size: 3.1 MB License: Freeware
Platform: Windows 98, Windows Me, Windows 2000, Windows XP, Windows Vista |
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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; | Size: 195.3 KB License: Shareware Price: $49
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows XP, Windows 2000, Palm OS 1.0, Windows CE,Unix,Linux,MS-DOS,AS/400,OS/2,OS/2 Warp,OS/2 Warp 4,MAC 68k,Mac PPC,Palm OS 2.0,Palm OS 2.1,Palm OS 3.0,Palm OS 3.1,Palm OS 3.2,OpenVMS |
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|  | | Cyberscrub Privacy Protector, Internet Washer and Evidence Eliminator. The safest and most complete way to protect your life and your privacy from fraud and identity theft. Privacy Suite is a high level security application designed to help you completely eliminate sensitive information from your computer, protect your Internet privacy, and enhance system performance. Privacy Suite also functions as a wonderful clean up utility by removing useless files (.bak, .chk, etc) that slow down your... | Size: 2.6 MB License: Shareware Price: $49.95
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows Vista |
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|  | | 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 visitors and IP addresses. Cutting edge IP geolocation technology and continuously updated databases allows just a single line of code in your... | Size: 2.2 MB License: Shareware Price: $9.95
Platform: Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003, Mac OS X, Palm OS 4.0, Palm OS 5.0, Unix,Linux,AS/400,OS/2,Mac PPC,Palm OS 6.0,Windows CE,Pocket PC,Windows Mobile 2003,Symbian,Handheld/Mobile Other,Netware,BEOS |
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|  | | 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 version of the application.
Determing the source country of an IP has many possible uses including analyzing network logs for malicious... | Size: 1.2 MB License: Freeware
Platform: Windows 95, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003 |
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