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Detect fraud

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. Please visit http://www.fraudlabs.com for more information.
- License: Shareware
- Language: English
- Release: 2006-12-12
- Size: 630 Kb
- Cost: Free

My Little Mole(TM) 1.0.8
"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."
- License: Freeware
- Language: English
- Release: 2007-07-08
- Size: 1000 Kb
- Cost: Free

Test Compliance with Benford's Law 1.5
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).
- License: Freeware
- Language: English
- Release: 2007-02-26
- Size: 298 Kb
- Cost: Free

BS Detect 1.12
Ever had a co-worker who spouts unbelievable loads of utter rubbish at regular intervals? Then this program is a necessity. BS Detect will display a customizable alert when anyone nearby begins to tell lies, exaggerations, or indeed, anything else you don't like. You can send an alert to yourself, to anyone on your network, you can even set an alert to go off after a delay of a few seconds!
- License: Freeware
- Language: English
- Release: 2003-11-02
- Size: 1 Mb
- Cost: Free

Security Booster 3.0
Tune up your PC’s security with a few clicks. Security Booster helps to auto-protect your PC against potential harmful attacks from malicious scripts, Trojans and hijacking. Prevent sensitive data like passwords from being exposed to hackers. Secure your sensitive files against unauthorized intrusion with military grade encryption. Get peace of mind while online! Easy for PC novices and power users alike, no PC security knowledge required.
- License: Shareware
- Language: English
- Release: 2004-09-17
- Size: 3 Mb
- Cost: 39.95 $

Wandering IPs 1.0.1
Wandering IPs is IP 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.
- License: Shareware
- Language: English
- Release: 2008-07-11
- Size: 1 Mb
- Cost: 12.95 $

KeyIC ConneX 2.0
An ActiveX DLL that allows secure, real-time payment processing. Supports Sale, Auth, Capture, Refund, Recurring Transactions, Swipe and ACH (Checking account) transactions. Comes with examples in Access and ASP and full documentation. Communicates with SSL and supports Order Integrity, a proprietary MD5 based encryption. 30-day live demo after which the free activator is required which is obtainable from www.keyic.com.
- License: Freeware
- Language: English
- Release: 2002-12-21
- Size: 325 Kb
- Cost: Free

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.
- License: Commercial
- Language: English
- Release: 2004-07-04
- Size: 20 Kb
- Cost: 49.95 $

Advatrack 6.01
Monitors location of the computer and help you locate and recover computer in case it is lost or stolen in virtually any country of the world. 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.
- License: Shareware
- Language: English
- Release: 2006-07-21
- Size: 348 Kb
- Cost: 23.00 $

Verification Engine 2.1.0
VerificationEngine (VE) is an innovative free multi-browser anti-phishing & identity assurance tool to help consumers achieve a new level of online transactional security two ways. First, it helps consumers differentiate between “good” business-verified gold padlocks from “bad” non-verified ones. Second, VE can help consumers distinguish between legitimate sites and fraudulent ones looking to steal your personal information. Get VE for free now.
- License: Freeware
- Language: English
- Release: 2006-02-07
- Size: 1 Mb
- Cost: Free

my-iWallet 2.0
Biometrics is the use of a personal trait such as finger or face, voice or iris recognition to identify a person. my-iWallet is a uniquely secure and innovative application, the first to utilize Biometrics in this way, enabling you to log on to Web Sites without entering passwords, but rather by simply Scanning your finger or face, voice or biosmartcard.
- License: Commercial
- Language: English
- Release: 2007-06-14
- Size: 22 Mb
- Cost: 69.00 $

ID AntiPhishing 1.2
ID AntiPhishing is a security program designed to protect your system against scam sites by blocking popup windows from showing on your computer's screen while you navigate over the Internet. It also permits you to choose which popup you wish to see. Main features includes: protection against scam sites, erase of unsolicited pop-ups, detecting of scam sites using advanced algorithms, searching for scam sites using various engines.
- License: Shareware
- Language: English
- Release: 2007-12-19
- Size: 630 Kb
- Cost: 47.00 $

Rising Firewall 2007 19.05
Rising Firewall 2007 helps maintain your computer safe from data and privacy violation. Rising Firewall protects against external threats, checks vulnerabilities and potential risks on your computer and blocks malicious network traffic. Embedded 'Trojan Wall' directly blocks Trojans, spyware and malware from obtaining bank account numbers and passwords. It provides peace of mind when banking and shopping online. Trusted Zones IP Attack Tracking
- License: Shareware
- Language: English, Chinese Traditional
- Release: 2007-01-01
- Size: 10 Mb
- Cost: 29.95 $

preCharge Secure Client 1.0
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.
- License: Freeware
- Language: English
- Release: 2004-08-14
- Size: 1 Mb
- Cost: Free

Camtroller 1.1.2
Use Physicam technology to control your games using a webcam instead of a keyboard. Use on free web flash and java games, or your own library of PC games, old and new! Includes Physicam setup program.
- License: Freeware
- Language: English
- Release: 2006-04-07
- Size: 903 Kb
- Cost: Free

Link Advisor 1.0.0.37
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, including full address, allowing you to evaluate the site before visiting it.
- License: Freeware
- Language: English
- Release: 2006-08-29
- Size: 3 Mb
- Cost: Free

ipEarth : Professional Plus Edition 11/2007
ipEarth : Professional Plus Edition is a geolocation tool. It allows you to convert IP address into country, state/region, city, zip/postal code, latitude, longitude, timezone, ISP, organisation and domain. IP geolocation tool is a used by many for 1. Display targeted content based on geolocation;2. Targeted advertising; 3. Display native language and currency; 4. Reduce credit card fraud; 5. Prevent password sharing and abuse of service
- License: Commercial
- Language: English
- Release: 2007-11-01
- Size: 128 Mb
- Cost: 749.00 $

VisionLab VC++ 3.1
VisionLab is a set of Visual C++ components for basic computer vision. The components allow rapid development of fully featured motion detection applications for the security industry with almost zero lines of program code, It includes Canny edge detection, Adaptive Threshold, Hough Lines, Contour Finder, and Target Tracking components. Also includes video capturing components, so no additional components are needed. Free for non-commercial use.
- License: Shareware
- Language: English
- Release: 2006-03-26
- Size: 26 Mb
- Cost: 570.00 $

Fix My Inbox 1.1
Fix My Inbox has been designed to make the task of managing junk email as easy as possible. It is THE easiest and most accurate Anti-Spam product available on the consumer market. Blocks all known Spam and other junk. Fraudulent, inappropriate and offensive emails are being delivered in greater quantities every day. With Fix My Inbox you can fight back! Scans multiple email accounts. Use your existing email program. Free unlimited email support.
- License: Shareware
- Language: English
- Release: 2006-09-20
- Size: 3 Mb
- Cost: 34.95 $

HT WebCam 3.0
Let honestech's Video Security 1.0 System keep a watchful eye on your office, house, pool or parking garage - truly, any place you want to monitor. It captures and saves every triggered event that occurs, even while you are away. Once recorded, surveillance videos are stored for later replay. In addition, advanced scheduling makes regular monitoring easy and automatic. You can predefine timed or motion-triggered surveillance events.
- License: Shareware
- Language: English
- Release: 2004-01-16
- Size: 4 Mb
- Cost: 29.00 $

EquiFile FTP Client / Website Synchronizer 2.2.11.0
30 day free trial. EquiFile keeps track of all file changes for you, updating instantly. Designed for offline use with full remote directory and file cache. Configure transfer queue for uploads, downloads, rename, permissions, and deletes. Automatic detection of file modification even if size unaltered. Recursive remote directory delete. Save notes for each file and directory Set ASCII/Binary transfer mode.
- License: Shareware
- Language: English
- Release: 2003-06-05
- Size: 741 Kb
- Cost: 3.00 $