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Fraud |
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| FraudLabs Credit Card Fraud Detection (Desktop Application) 2.0 |
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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.
Released: 2006-08-02
Last Updated: 2007-08-21
License: Freeware
Publisher: FraudLabs.com
Language: English
Platform: Windows
Install: Install and Uninstall
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| OrderSpy 1.0 |
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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.
Released: 2005-06-24
Last Updated: 2008-05-28
License: $49.95
Publisher: OrderSpy.com
Language: English
Platform: Windows
Requirements: Perl, CGI, PHP, Python, ASP, Java
Install: Install and Uninstall
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| My Little Mole(TM) 2.15 |
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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. The handy search features also let you search Google, eBay, and Amazon with a click. Updates automatically with the latest fraudulent website list. No Adware, No Spyware."
Released: 2007-08-28
License: Freeware
Publisher: Elite Minds Inc
Language: English
Platform: Windows
Requirements: MS IE 5.0, FireFox 1.0+
Install: Install and Uninstall
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| Auction Inquisitor(TM) 1.0.0.15 |
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Quickly and easily analyize an auction before you risk your money. Auction Inquisitor will automatically analyize an auction and show a report on the seller's legitimacy. Auction Inquisitor checks for the most common signs of fraudulent auctions, seller feedback history, and over 100 elements that can indicate a fraudulent auction. Never place a bid on an auction without first checking for warning signs of fraud.
Released: 2007-12-19
License: Freeware
Publisher: Elite Minds Inc
Language: English
Platform: Windows
Requirements: 300 Mhz CPU, 512 Meg memory or better
Install: Install and Uninstall
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| preCharge Secure Client 1.0 |
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The preCharge Secure Client is a free windows client, providing access to the precharge.com secure api, giving you the most secure, up to date and in-depth anti-fraud scoring solution available. Checks include geo targeting, ip addresses, phone numbers, zip codes, email validation, free email checks, velocity checks and more. A real-time anti-fraud utility and chargeback prevention solution and now the client is available for free.
Last Updated: 2008-05-11
License: Freeware
Publisher: preCharge Risk Management Solutions
Language: English
Platform: Windows
Requirements: Windows
Install: Install and Uninstall
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| Test Compliance with Benford's Law 1.5 |
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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).
Released: 2007-02-26
Last Updated: 2007-02-03
License: Freeware
Publisher: EZ-R Stats, LLC
Language: English
Platform: Windows
Install: Install and Uninstall
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Benford`s Law Very useful for assessing a population of transactions for fraud potential. Of particular value are the six tests available. This provides "drill...
| PostalCodeWorld Canada Desktop Application 2.0 |
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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.
Released: 2006-12-05
Last Updated: 2007-08-21
License: Freeware
Publisher: FraudLabs.com
Language: English
Platform: Windows
Install: Install and Uninstall
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| PostalCodeWorld Mexico Desktop Application 2.0 |
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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.
Released: 2006-11-20
Last Updated: 2007-08-21
License: Freeware
Publisher: FraudLabs.com
Language: English
Platform: Windows
Install: Install and Uninstall
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| ZIPCodeWorld United States Desktop Application 2.0 |
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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.
Released: 2006-11-20
Last Updated: 2007-08-21
License: Freeware
Publisher: FraudLabs.com
Language: English
Platform: Windows
Install: Install and Uninstall
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| AreaCodeWorld Desktop Application 2.0 |
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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.
Released: 2006-12-10
Last Updated: 2007-08-21
License: Freeware
Publisher: FraudLabs.com
Language: English
Platform: Windows
Install: Install and Uninstall
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Confusing interface I was sent the key code, but when I entered the code, it kept replying incorrect key code. it was very frustrating. I finally gave up and...
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