Test Compliance with Benford's Law 1.1 Frauddetection 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
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
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
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
Audit Commander 1.61
EZ-R Stats for Windows is an audit software tool for the auditor which can be used for frauddetection 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
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
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
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
3 Charts - Drug Detection Periods 1.0
The Drug detection screensaver from Trustests gives approximate detection periods for many substances of abuse by drug test type. Drug detection time chart screensaver help students and teachers see the detection times for many substances. The ranges depend on amount and frequency of use, metabolic rate, body mass, age, overall health, and urine pH. For ease of use, the detection times of metabolites have been incorporated into each parent drug.
Price: USD $0.00;
License: Freeware
File Size: 1407 KB;
Platform: Windows 95, Windows, Windows 98, Windows Me, Windows NT, Windows 2000, Windows XP, Windows Vista
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
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
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
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
