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Fraud Detection Techniques |
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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
License: Freeware
Publisher: FraudLabs.com
Language: English
Platform: 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...
| SecureNet Pro Home-Edition |
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Discover surefire techniques to safeguard your computer against Internet security threats and rest assured that no viruses, spyware, malicious hackers, identity thieves, etc. can penetrate into your computer to damage your system or steal your private information. Best of all, you will learn all these techniques and strategies in a wonderful interactive environment with beatifully-designed animations.
Released: 2005-11-07
License: $39.95
Publisher: Secutrain Inc.
Language: English
Platform: Windows
Requirements: Pentium II, 128MB RAM, 120MB HDD, 28.8k Internet Connection, 800x600 Graphic
Install: Uninstall Only
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| IP2Country 1.00 |
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IP 2 Country Geo Database Builder Perl Script Totally Free. Runs from your computer or your server, Perl script which crawls the internet registries databases afrinic , apnic, arin, iana, lacnic, and ripencc, then process the latest updated files in the format you want in less than 5 to 15 minutes only. You can run the script from command line or automatically using your server crontab scheduled tasks.
Released: 2007-12-30
Last Updated: 2007-12-30
License: Freeware
Publisher: Mewsoft
Language: English
Platform: Windows, Linux, OS/2
Install: Install and Uninstall
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| EZ-R Stats for Windows 1.42 |
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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.
Released: 2007-03-08
Last Updated: 2008-07-26
License: Freeware
Publisher: EZ-R Stats, LLC
Language: English
Platform: Windows
Requirements: 190 MB disk
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.
License: Freeware
Publisher: preCharge Risk Management Solutions
Language: English
Platform: Windows
Requirements: Windows
Install: Install and Uninstall
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| 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: 2008-06-01
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: 2008-06-01
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: 2008-06-01
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
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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