Test Compliance with Benford's Law 1.1
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).
Price: USD $0.00;
License: Freeware
File Size: 1371 KB;
Platform: Windows 98, Windows 2000, Windows XP
ActiveFraudShield 2.03
Active Fraud Shield is a trustworthy and sophisticated internet stream filter that detects, displays and blocks almost all fraud attempts. It is designed for the PayPal online payment service in order to protect PayPal accounts against phishing and fraud. Active Fraud Shield is a proxy program, scanning all internet traffic for detection of PayPal phishing or fraud. The utility uses special rules and a special detection engine. It both blocks...
Price: USD $9.99;
License: Commercial
File Size: 2904 KB;
Platform: Windows XP, Windows Me, Windows 98, Windows 2003, Windows 2000, Windows Vista
OrderSpy 1.0
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...
Price: USD $49.95;
License: Commercial
File Size: 20 KB;
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Web Shield Plus 1.0.5
Web Shield Plus is a comprehensive Security Solution. its an Add-on toolbar for Microsoft Internet Explorer that provide Elegant Web Password Manager Along with Anti Fraud and a very effective Phishing Solution. Shield plus Feature of Web Shield provides extra security for your personalize folders including My Documents Folder, Internet Favorites and computer History. It protects your personalize folder in such a way that no one can access...
Price: USD $24.99;
License: Shareware (Free to Try)
File Size: 8008 KB;
Platform: Windows XP, Windows Vista, Windows NT, Windows Me, Windows 98, Windows 2003, Windows 2000
PostalCodeWorld Mexico Desktop Application 2.0
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.
Price: USD $0.00;
License: Shareware (Free to Try)
File Size: 592 KB;
Platform: Windows 2003, Windows XP, Windows 2000, Windows NT, Windows Me, Windows 98, Windows 95, Windows 3.x
ZIPCodeWorld United States Desktop Application 2.0
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.
Price: USD $0.00;
License: Shareware (Free to Try)
File Size: 592 KB;
Platform: Windows 2003, Windows XP, Windows 2000, Windows NT, Windows Me, Windows 98, Windows 95, Windows 3.x
preCharge Secure Client 1.0
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....
Price: USD $0.00;
License: Freeware
File Size: 1120 KB;
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
AreaCodeWorld Desktop Application 2.0
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.
Features
• Look up AreaCodeWorld™ Area Code Web Service: Query by NPA and NXX.
• Easy to Use Interface: Intuitive interface for all users.
• Free Support: Free product support by email.
Price: USD $0.00;
License: Shareware (Free to Try)
File Size: 630 KB;
Platform: Windows 2003, Windows XP, Windows 2000, Windows NT, Windows Me, Windows 98, Windows 95, Windows 3.x
Email Redemption for Outlook 1.4
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...
Price: USD $0.00;
License: Freeware
File Size: 7062 KB;
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003
Cloudmark SafetyBar for Outlook 4.2
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...
Price: USD $39.95;
License: Shareware (Free to Try)
File Size: 3584 KB;
Platform: Windows 98, Windows NT, Windows 2000, Windows XP
My Little Mole(TM) 1.0.8
"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 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...
Price: USD $0.00;
License: Freeware
File Size: 1000 KB;
Platform: Windows XP, Windows Vista, Windows NT, Windows 2003, Windows 2000, Mac OSX, Linux
XoftspySE 4.22
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. anyone who surfs the Internet or shares files with other individuals is at risk. xoftspy detects and removes all the spyware trying to install on your PC. key features include: complete PC scanning,...
Price: USD $29.95;
License: Shareware (Free to Try)
File Size: 1658 KB;
Platform: Windows 98, Windows Me, Windows 2000, Windows XP
PostalCodeWorld Canada Desktop Application 2.0
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.
Price: USD $0.00;
License: Freeware
File Size: 607 KB;
Platform: Windows 3.x, Windows, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
SystemStable 3.5.6
Stop online threats - spyware, adware, viruses and fraud! Spyware is a general term used to describe software programs that are secretly installed on computers to track Internet usage, launch advertising programs or steal users' personal information. Among the most popular of these programs are adware, keystroke loggers, dialers and so-called system monitors. Have you downloaded free screensavers or music? Is your PC running extremely slow?...
Price: USD $19.99;
License: Shareware (Free to Try)
File Size: 1221 KB;
Platform: Windows 98, Windows, Windows Me, Windows 2000, Windows XP
IP-Country mapping Database 1.02
Where are your Internet visitors coming from?
IP Address Country mapping Database can help you identify visitor's geographical location of an IP address. The IP Address to Country Code Database can be used for:
1>Real Time Geo-Locating ( Country )
2>Redirect based on country
3>Automatically target advertising by country
4>Geo targeting for increased sales and click-through
5>Provide Location Aware Content (...
Price: USD $49.95;
License: Shareware (Free to Try)
File Size: 0 KB;
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows 2003, Mac OSX, Linux, Palm OS 1.0, Palm OS 2.0, Palm OS 2.1, Palm OS 3.0, Palm OS 3.1, Palm OS 3.2, Palm OS 4.0, Palm OS 5.0, Windows CE, Pocket PC
SecureNet Pro Home-Edition
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 simple, "easy-to-understand" techniques and principles. You will learn how to safeguard your computer on the Internet so that no viruses, spyware, malicious hackers, identity thieves, etc. can...
Price: USD $39.95;
License: Shareware (Free to Try)
File Size: 17730 KB;
Platform: Windows 2000, Windows, Windows XP
conaito WhoIs DLL for .NET, ASP.NET, COM 1.0
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...
Price: USD $49.00;
License: Commercial
File Size: 91 KB;
Platform: Windows 2000, Windows, Windows XP
Security Booster 3.0
If you are like most PC users, youOCOre not entirely sure if your PC is secure enough. Your PC may be having poor performance and errors. Your PCOCOs security may be suspect! Scan, clean and tune up your PCOCOs 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...
Price: USD $39.95;
License: Shareware (Free to Try)
File Size: 3100 KB;
Platform: Windows 95, Windows, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Kaspersky Internet Security Web Installer 2008.2.1
Kaspersky Internet Security - all-in-one security suite that offers a worry-free computing environment for all your family. It has everything you need for a safe and secure Internet experience. This new solution from Kaspersky Lab combines antivirus protection with a firewall and an anti-spam filter. Kaspersky Internet Security keeps your PC free from malicious code, adware, spyware, hacker attacks, dialers, spam and network fraud.Kaspersky...
Price: USD $0.00;
License: Freeware
File Size: 458 KB;
Platform: Windows 98, Windows, Windows Me, Windows NT, Windows 2000, Windows XP, Windows Vista
Panda Internet Security 2007 11.00.00
The new Panda Internet Security 2007 is a complete solution that protects your PC against identity theft and attempts to steal your bank details.It also includes protection against viruses, spyware, hackers and other Internet threats. It doubles your PC security with TruPrevent Technologies, protecting against unknown viruses and intruders.Panda Internet Security 2007 permanently protects your PC and confidential information, such as credit...
Price: USD $79.95;
License: Shareware (Free to Try)
File Size: 2097151 KB;
Platform: Windows 3.x, Windows
Wandering IPs 1.0.1
Wandering IPs is geolocation software. Once launched it monitors TCP connections made to or from your PC, identifies remote IP adresses and then tries to determine their geographic locations. Results are displayed on textured. iluminated accordingly to time zone you're currently in, 3D globe. Apart from locating endpoinds, it can be used to determine the route taken by packets across an IP network.
Price: USD $12.99;
License: Shareware (Free to Try)
File Size: 1049 KB;
Platform: Windows XP, Windows NT, Windows Me, Windows 98, Windows 95, Windows 2000
Audit Commander 1.61
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...
Price: USD $0.00;
License: Freeware
File Size: 32895 KB;
Platform: Windows 98, Windows, Windows 2000, Windows XP
TrustDefender Gold Edition 2.0.4.713
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. TrustDefenders 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.TrustDefender is designed...
Price: USD $19.95;
License: Demo
File Size: 1960 KB;
Platform: Windows Me, Windows, Windows NT, Windows 2000, Windows XP, Windows Vista
Scam Sensor for Outlook 1.0
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,...
Price: USD $21.97;
License: Shareware (Free to Try)
File Size: 918 KB;
Platform: Windows 2000, Windows XP, Windows 2003
CA Internet Security Suite Plus 2009 2009
CA Internet Security Suite Plus provides comprehensive protection against viruses, spyware, hackers, spam, phishing, offensive websites and other Internet threats that can jeopardize your privacy and diminish PC performance. It combines easy-to-use, award-winning, business-strength technology with preconfigured settings and automatic updates that take the guesswork out of PC security.
CA Internet Security Suite Plus also helps ensure your...
Price: USD $69.99;
License: Demo
File Size: 101580 KB;
Platform: Windows XP, Windows Vista, Windows 2003, Windows 2000
IP2Location IP-COUNTRY-ISP Database November 2005
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...
Price: USD $199.00;
License: Data only
File Size: 0 KB;
Platform: Windows 3.x, Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Linux, Palm OS 1.0, Palm OS 2.0, Palm OS 2.1, Palm OS 3.0, Palm OS 3.1, Palm OS 3.2, Windows CE
Cyberscrub Privacy Suite 4.6
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...
Price: USD $49.95;
License: Shareware (Free to Try)
File Size: 2618 KB;
Platform: Windows 95, Windows, Windows 98, Windows Me, Windows NT
Advatrack 5.84
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.absolute-protect.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...
Price: USD $23.00;
License: Shareware (Free to Try)
File Size: 348 KB;
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Advatrack 5.84
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.absolute-protect.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...
Price: USD $23.00;
License: Shareware (Free to Try)
File Size: 348 KB;
Platform: Windows 95, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP
Official Spam Filter for Outlook Express 1.2
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...
Price: USD $29.95;
License: Shareware (Free to Try)
File Size: 858 KB;
Platform: Windows 98, Windows, Windows Me, Windows NT, Windows 2000, Windows XP
