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| 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.
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| |  | | 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 Python and manual-mode is compatible with any web browser. OrderSpy may be configured to give a fraud score, or to accept, reject transactions with a... | Size: 20.5 KB License: Shareware Price: $49.95
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 | 
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|  | | VerificationEngine (VE) is an innovative, free multi-browser anti-phishing and identity assurance tool to help consumers achieve a new level of online transactional security two ways.
First, VE helps consumers differentiate between “good” business-verified gold padlocks from “bad” non-verified ones. This verification process is critical when submitting sensitive critical card information to any merchant or banking site.
Second, VE can help consumers distinguish between... | Size: 1.2 MB License: Freeware
Platform: Windows 2000, Windows XP |
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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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|  | | 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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|  | | Panda Anti-Rootkit, offers simple, fast and free protection against online fraud and data theft using hidden malicious code. Panda Anti-Rootkit scans computers for hidden items in running processes, the Windows registry, and local hard disks. On detecting a malicious rootkit, Panda Anti-Rootkit completely eliminates it along with all of the programs it could be hiding, including files, processes, registry entries and the ADSs associated to the rootkits. | Size: 788.0 KB License: Freeware
Platform: Windows 98, Windows 2000, Windows XP |
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| | | The preCharge Secure Client directly links to the preCharge Secure API to provide you the most up to date and in-depth Chargeback Risk Score available today. Using the preCharge Secure Client, you and your business can receive access to over 100 comprehensive fraud checks into any credit card transaction for online commerce transactions. All checks are automatically performed and provided to you in an easy to understand preCharge Fraud Score. High risk bin checks, chargeback history, repeat... | Size: 1.1 MB License: Freeware
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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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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|  | | The new Panda Antivirus Pro 2010 is the easiest-to-use and most intuitive protection for your computer. Just install it and forget about viruses, spyware, rootkits, hackers, online fraud and identity theft. Chat, share photos and videos, bank and buy online, read your favorite blogs or simply surf the Web, with complete peace of mind. And thanks to the improved Collective Intelligence technology, the solution is now much faster than previous versions. You will also have at your disposal Tech... | Size: 78.5 MB License: Shareware Price: $39.95
Platform: Windows Vista |
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|  | | The new Panda Antivirus Pro 2009 is the easiest-to-use and most intuitive protection for your computer. Just install it and forget about viruses, spyware, rootkits, hackers, online fraud and identity theft. Chat, share photos and videos, bank and buy online, read your favorite blogs or simply surf the Web, with complete peace of mind. And thanks to the new Collective Intelligence technology, the solution is now much faster than previous versions. Thanks to the new Collective Intelligence... | Size: 78.4 MB License: Shareware Price: $39.95
Platform: Windows 2000, Windows Vista, Windows XP |
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|  | | Panda Global Protection 2010 protects you from viruses, spyware, rootkits, hackers, online fraud, identity theft and all other Internet threats. Thanks to the improved Collective Intelligence Technology, the solution is much faster than previous versions. You will also have at your disposal Tech Support 24h-365d, 24h-SOS service and the daily updates that ensure you are protected against all new threats that appear around the world. Its ease-of-use, simplicity and offer a Maximum protection... | Size: 83.0 MB License: Shareware Price: $69.95
Platform: Windows Vista, Windows XP, |
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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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| | | 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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|  | | Panda Internet Security 2010 protects you from viruses, spyware, rootkits, hackers, online fraud, identity theft and all other Internet threats. Thanks to the improved Collective Intelligence Technology, the solution is much faster than previous versions. You will also have at your disposal Tech Support 24h-365d, 24h-SOS service and the daily updates that ensure you are protected against all new threats that appear around the world. Its ease-of-use, simplicity and offer a Maximum protection... | Size: 82.9 MB License: Shareware Price: $59.95
Platform: Windows Vista, Windows XP |
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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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|  | | 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: Freeware
Platform: Windows 3.x, 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: Freeware
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: Freeware
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: Freeware
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003 |
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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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|  | | 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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|  | | 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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| | | Start Accepting Online Payments Instantly: No paperwork, no approval process! You can register for a StormPay account and begin accepting payments on your website in just minutes! Instant Payment Notifications: You are notified instantly via e-mail when someone sends funds to your account. Sell Online: StormPay is MLM friendly and will not "freeze" or "suspend" your account for any reason other than fraud or spam! Integrate and automate Stormpay payments from your Web site. Stormpay Shopping... | Size: 840.0 KB License: Freeware
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP |
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|  | | The Cirrus Casino software is using state of the art security features to provide its players with a
100% full proof secured environment. Any delicate information, which is transferred between the
software and the casino servers, is being encrypted using the latest encryption technologies.
All of the financial transactions in the Cirrus Casino are being processed by one of the most
advanced billing platforms available today, provided by One ATM.com. Our system ensures the... | Size: 136.7 KB License: Freeware
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003, Windows CE |
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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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|  | | The Golden Palace Casino software is using state of the art security features to provide its players with a
100% full proof secured environment. Any delicate information, which is transferred between the
software and the casino servers, is being encrypted using the latest encryption technologies.
All of the financial transactions in the Golden Palace Casinoare being processed by one of the most
advanced billing platforms available today, provided by One ATM.com. Our system ensures the... | Size: 136.7 KB License: Freeware
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows XP, Windows NT, Windows 2000, Windows 2003, Windows CE |
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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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| | | Specify an IP Number and IPLookup will retrieve all available information including the name and address of the ISP or the organization that owns the IP block. Use it for locating the origin of a spam or as a credit card fraud detection tool by finding the country from which the online order was placed and making sure that it matches the country in the shipping address. | Size: 246.0 KB License: Freeware
Platform: Windows 95, Windows 98, Windows NT |
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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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