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Software Listing: Detect Fraud

 

 FraudLabs Credit Card Fraud Detection (Desktop Application) | License: Shareware |

 
  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..

Publisher:
FraudLabs.com| Date: 01-08-2006 | Size: 627 KB
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 PostalCodeWorld Canada Desktop Application | License: Shareware |

 
  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 website for more information.

Features:
 • Look up PostalCodeWorld™ Canada Postal Code Web Service: Query by Postal Code.
 • Easy to Use Interface: Intuitive interface for all users.
 • Free Support: Free product support by email..

Publisher:
FraudLabs.com| Date: 01-11-2006 | Size: 607 KB
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 ActiveFraudShield | License: Shareware |

 
  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 dangerous sites and/or informs the user about them. The utility features a number of customization options allowing the user to create new everyday rules for detecting potential PayPal phishing, add own blacklists, set the frequency of update.

Publisher:
Active Fraud Shield| Date: 24-04-2007 | Size: 2904 KB
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 OrderSpy | License: Shareware |

 
  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 given fraud threshold, log all suspicious orders, or have the merchant manually review the order before or after it submitted to the merchant gateway or to the merchant E-mail address.

Publisher:
OrderSpy.com| Date: 04-07-2004 | Size: 20 KB
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 Cloudmark SafetyBar for Outlook | License: Shareware |

 
  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 over 1.2 million users in 153 countries. Consumers are empowered to fight back against email abuse helping to protect their friends, family and every other SafetyBar user in the process.

Publisher:
Cloudmark| Date: 01-04-2005 | Size: 3584 KB
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 Email Redemption for Outlook | License: Freeware |

 
  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 zero false-positive / zero false-negative email protection solution. This means that you get all, and nothing but, legitimate email messages. Unlike all other email protection solutions, ERC guarantees that you will never miss legitimate email messages.

Publisher:
Intuitive Technologies, Ltd.| Date: 15-05-2005 | Size: 7062 KB
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 IP2Location ActiveX/COM DLL | License: Shareware |

 
  IP2Location(tm) is an active server component that translates IP address to country. Developers use this component 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 you do not do business with;.

Publisher:
Hexa SDC| Date: -61-2003 | Size: 250 KB
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 Messenger Detect | License: Shareware |

 
  Monitor and record all MSN chats, AOL (AIM) chat, Yahoo chat, and ICQ chat on your Local network automatically and secretly! It's the one for ALL! Do you worry about whether and what your employees chat on instant messengers during the office hours? Are you curious about what your spouse chats on instant messenger? Do you want to track your kid's IM chat? If so, Messenger Detect is your solution. Messenger Detect can sniffer and record all MSN chats, Yahoo chat, AOL (AIM) chat, and ICQ chat on your Local network. It works secretly without need to install any client software on the target computers.

Publisher:
Foryoursoft| Date: 23-06-2008 | Size: 1024 KB
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 Web Shield Plus | License: Shareware |

 
  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 them without your permission thus making your Computer Data More Secure and Safe from Hackers Virus's and Trojan's. Web Shield consists of two applications Web Shield Password Manager and Site Shield.

Publisher:
Razazwork| Date: 10-10-2006 | Size: 8008 KB
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 preCharge Secure Client | License: Freeware |

 
  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 ordering, and over 20 credit card checks are included. Free e-mail database checks, advanced e-mail checking, MX record, SMTP checking, open proxies, known spammers and over 50 user-related checks are also included.

Publisher:
preCharge Risk Management Solutions| Date: 14-08-2004 | Size: 1120 KB
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 Panda Global Protection 2009 | License: Shareware |

 
  Panda Global Protection 2009 protects you from viruses, spyware, rootkits, hackers, online fraud, identity theft and all other Internet threats. Thanks to the new Collective Intelligence Technology, the solution is now 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 with minimum impact on your PC

Features:
  * Anti-Malware Protection
  * Identity Theft Protection
  * Safe Internet Browsing
  * PC Optimization.

Publisher:
Panda Security| Date: 27-08-2008 | Size: 85022 KB
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 IP2Location Application | License: Shareware |

 
   IP2Location Application (AP) is a free standalone software that enables end-users to detect country, region, city, latitude, longitude, ZIP code, ISP and domain name by using an IP address. It is using IP2Location .BIN database as internal lookup reference and does not required external network connection. IP2Location Application is available in several platforms such as Windows (GUI or command line) or Linux/Unix (Perl). IP2Location .BIN database is available by subscription.
 
 End-users can use this geolocation application for assignments related to:
 
 1.

Publisher:
IP2Location.com| Date: -51-2006 | Size: 890 KB
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 Official Spam Filter for Outlook Express | License: Shareware |

 
  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 salient features are:
 -Perfect Integration with Outlook Express: Official Spam Filter seamlessly integrates with Outlook Express to provide protection against Spam Mails, Fraud Mails and other kind of unwanted emails.

Publisher:
OfficialSpamFilter.com| Date: 09-01-2006 | Size: 858 KB
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 XoftSpySE | License: Shareware |

 
  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, including running processes, registry entries, files and folders; detects and removes spyware, adware, pop-up generators, keyloggers, Trojans, browser hijackers, and malware; automatic definitions and feature updates; comprehensive customer technical support; protects against identity theft and credit card fraud.

Publisher:
ParetoLogic, Inc.| Date: 16-02-2007 | Size: 1588 KB
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 Official Spam Filter for MS Outlook | License: Shareware |

 
  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 Microsoft Outlook to curb this menace. Official Spam Filter for Microsoft Outlook 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 Microsoft Outlook providing protection against Spam Mails.

Some salient features are:
 -Perfect Integration with Microsoft Outlook: Official Spam Filter seamlessly integrates with Microsoft Outlook to provide protection against Spam Mails, Fraud Mails and other kind of unwanted emails.

Publisher:
OfficialSpamFilter.com| Date: 02-03-2006 | Size: 652 KB
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 IP2Location Geolocation .NET Component | License: Shareware |

 
  IP2Location .NET component that translates IP address to country, city, region, latitude, longitude, ZIP code, ISP and domain name. No external lookup or connection required. Developers use this component 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. Auto-selection of country on forms; 8. Filter access from countries you do not do business with; 9. Geo-targeting for increased sales and click-throughs.

Publisher:
IP2Location.com| Date: 5-61-2006 | Size: 950 KB
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 AdsenseAlert | License: Demo |

 
  Track and Monitor your Google AdSense account from your desktop. Reports for Ad's, Search, and Payment history. Includes system tray icon, and an alert system to help alert you to click fraud. You are able to print and save graphs, and reports. Allows you to email reports in case of excessive clicks, or email you the current updates. Free updates to the program are included with purchase. Stop logging into AdSense just to see your current stats and try Adsense Alert today!.

Publisher:
AdsenseAlert| Date: 18-07-2005 | Size: 2302 KB
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 IP2Location Geolocation Java Component | License: Shareware |

 
  IP2Location Java component that translates IP address to country, city, region, latitude, longitude, ZIP code, ISP and domain name. No external lookup or connection required. Developers use this component 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. Auto-selection of country on forms; 8. Filter access from countries you do not do business with; 9. Geo-targeting for increased sales and click-throughs.

Publisher:
IP2Location.com| Date: 6-62-2006 | Size: 523 KB
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 Panda Internet Security 2009 | License: Shareware |

 
  Panda Internet Security 2009 protects you from viruses, spyware, rootkits, hackers, online fraud, identity theft and all other Internet threats. Thanks to the new Collective Intelligence Technology, the solution is now 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 with minimum impact on your PC. The anti-spam engine will keep your inbox free from junk mail while the Parental Control feature ensures your children can use the Web safely.

Publisher:
Panda Security| Date: 27-08-2008 | Size: 84675 KB
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 Ip to Country Convertor | License: Freeware |

 
  This tool will determine the country by IP address over a range of IP lists. Just enter your ip list in a text file and loat the list into the program. Press 'Dsisplay country' and you will have the IP to Country entryes. The program can do also do WhoIs requests for a specific domain. It's lightning fast and free for everyone.

You can use IP-to-Country and Tools for:
 
  * Real Time Geo-Locating (Country)
  * Provide Location Aware Content (language, currency, etc.)
  * Corporate Websites/E-commerce (think global, act local)
  * Fraud Detection (Credit Card Fraud, etc.

Publisher:
Free Labs Sofware| Date: 14-05-2007 | Size: 200 KB
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 IP-Country mapping Database | License: Shareware |

 
  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 ( language, currency, etc.) 6>Fraud Detection ( Credit Card Fraud, etc. ) 7>On-line Campaign ( targeted Banner Ads ) 8>Web log statistics and analysis (Analyze your web logs ) 9>Filter non-valuable traffic on basis of originating country and low your host bandwidth cost 10>Spam Filtering.

Publisher:
Jgsoft Associates| Date: 06-07-2004 | Size: 1 KB
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 Panda Antivirus Pro 2009 | License: Shareware |

 
  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 Technology, the solution is now 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.

Publisher:
Panda Security| Date: 27-08-2008 | Size: 80251 KB
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 Multi Virus Cleaner 2007 | License: Freeware |

 
  Multi Virus Cleaner is a free, stand-alone utility used to detect and remove major viruses. It is not a substitute for full anti-virus protection, but rather a tool to assist administrators and users when cleaning infected systems. Multi Virus Cleaner is regularly updated and can detect over 3,400 common viruses, worms, trojans and dialers (including all variants of the Sober, MyDoom and Bagle viruses). The program boasts a fast, user-friendly scanner that requires minimal processing power and is an excellent choice for repairing a compromised system..

Publisher:
AxBx| Date: 16-01-2007 | Size: 1191 KB
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 Elite Anti Keylogger | License: Shareware |

 
  With Elite Anti Keylogger you can easily remove keyloggers, detect spyware, trojans, worms and other malicious software! We help you monitor vulnerable areas of your system especially related to other applications' monitoring activities and detect even most advanced keyloggers. Once installed Elite Anti Spy Software protects your privacy right away and forever. It integrates intellectual keylogger removal and detection mechanism and combines it with professional spyware definitions upgrades, so you can be sure your PC is protected in all possible ways! Elite Anti Keylogger puts you back in control of your computer with no need for constant updates.

Publisher:
WideStep Security Software| Date: 01-12-2006 | Size: 2424 KB
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 Abee Compare MP3 | License: Freeware |

 
  This program allows you to create mp3 collection from files on your disks and then compare mp3-files and detect files with the same tags (mp3 duplicates). It also can determine similar mp3 files. For example if one file has "The Beatles" in the author-tag but another file has "The Beetles" in this tag this program will discover such alike mp3 files. Program can discover all similar files on your hard drive, network drives, CD or DVD-drives. Sometimes the twin mp3 files occupy a lot of space on hard drive and this program will help you to find all similar mp3 files and delete it if you want.

Publisher:
AbeeTech| Date: 07-09-2004 | Size: 1012 KB
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 TAPI Modem ActiveX (OCX) | License: Shareware |

 
  TAPI Modem ActiveX 1.0 is an OCX control for software developers which can handle with phone calls using TAPI and 56K modem. With this TAPI ActiveX control you can make phone calls, receive phone calls, detect caller-id (caller name and caller number), detect digits, generate digits, and much more. This ActiveX can be easily integrate with WAV Recorder Player ActiveX, so you can record phone calls, play sound to the line, pre-screen calls (based on the sound card!), detect silence, detect voice, and more… fast and easy! This ActiveX is fully TAPI supported with all the Voice/Data Modem for windows operation systems; also, the control has the ability to use a phone device with all basic functions.

Publisher:
smart-activex.com| Date: 12-02-2007 | Size: 156 KB
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 PhishGuard for Firefox | License: Freeware |

 
  PhishGuard is a simple, FREE software service for computers running Microsoft operating systems (Windows 98 through XP) and any version of Mozilla Firefox 1.0 or greater. PhishGuard harnesses the collective observations of Internet users to detect and rapidly disable Internet Phishing or Spoofing attacks designed to steal critical financial data. Phishing attacks use fraudulent websites and emails that mimic well-known organizations in order to trick unsuspecting Internet users. A simple login or account number entry screen becomes a trap. By assuming you are dealing with a trusted party, you can reveal financial information including credit card numbers, bank accounts, passwords, and social security numbers to the "bad guys".

Publisher:
PhishGuard Corporation| Date: 15-04-2006 | Size: 2996 KB
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 Process Master | License: Shareware |

 
  Process Master is an advanced utility for hidden processes detection and killing. These processes usually are the results of the virus, spyware and rootkits activity. And you will not be able to see them using Windows Task Manager. Process Master uses advanced low-level system technics to detect hidden processes. It successfully detects the presence of such famous rootkits as HackerDefender and Fu. Even if your favourite anti-virus or anti-spyware program can not detect hidden process, you have the chance to detect it manually using Process Master. It is a necessary tool for every advanced user.

Publisher:
Backfaces Team| Date: 17-04-2006 | Size: 498 KB
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 PhishGuard for Internet Explorer | License: Freeware |

 
  PhishGuard is a simple, FREE software service for computers running Microsoft operating systems (Windows 98 through XP) and any version of Microsoft Internet Explorer 4.0 or greater. PhishGuard harnesses the collective observations of Internet users to detect and rapidly disable Internet Phishing or Spoofing attacks designed to steal critical financial data. Phishing attacks use fraudulent websites and emails that mimic well-known organizations in order to trick unsuspecting Internet users. A simple login or account number entry screen becomes a trap. By assuming you are dealing with a trusted party, you can reveal financial information including credit card numbers, bank accounts, passwords, and social security numbers to the "bad guys".

Publisher:
PhishGuard Corporation| Date: 30-04-2006 | Size: 3000 KB
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 0Pop | License: Shareware |

 
  Automatically detect ad popup window and non-ad popup in IE. Destroys pop-ups before they open. Speeds up your surfing by stopping all unsollicited pop ups. Audible alerts let you know when popup has been killed No configuration required, no black lists: Run 0 pop and that is all..

Publisher:
Proxymis Multimedia| Date: 01-01-2003 | Size: 420 KB
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