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Not Rated Yet Test Compliance with Benfords Law 1.5 by EZ-R Stats, LLC Test Compliance with Benfords Law View

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.

Benford, Benfords Law, Data Integrity, First Digit, Fraud, Fraud Detection

14-March-2007
Freeware
(Free)

Not Rated Yet OrderSpy 1.0 by OrderSpy.com OrderSpy View

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...

Avs, Card, Chargebacks, Crack, Credit, Cvv2, Fraud, Hackers, Online, Orders, Prevent, Reduce, Score

19-July-2004
Commercial

Not Rated Yet Petty Cash Controller 1.0 by Simple Accounts Programmes Ltd No view

Petty Cash Controller is an application for Microsoft Excel that records cash payments and receipts for a business. Simple to use ,it is designed to save time, prevent errors and fraud, and produce reports suitable for Company accountants.

Accounting, Cash, Cash Book, Excel Spreadsheet, Petty Cash Book, Prevents Errors, Prevents Fraud, Saves Time

27-January-2005
Shareware
(Free To Try)

Not Rated Yet AreaCodeWorld Desktop Application 2.0 by FraudLabs.com AreaCodeWorld Desktop Application View

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.

Area Code, Credit Card Fraud, Detect Fraud, Order Checking, Prevent Fraud

28-December-2006
Shareware
(Free To Try)

Not Rated Yet Email Redemption for Outlook 1.61 by Intuitive Technologies, Ltd. Email Redemption for Outlook View

Join the Internet's Spammer-Free Community - Restore Your Email Freedom! The Email Redemption Community (ERC) is a self-regulating email community, in which spammers cannot survive. As a result, ERC members enjoy open, risk-free emailing.

Anti-fraud, Anti-phishing, Anti-spam, Anti-spy, Community, Email, Email Protection, Email Security, Fraud, Fraud Prevention, Fraud Protection, Internet, Outlook, Phishing, Phishing Prevention, Security, Spam, Spam Prevention, Spam Protection, Spy

06-August-2005
Freeware
(Free)

Not Rated Yet EZ-R Stats for Windows 1.42 by EZ-R Stats, LLC EZ-R Stats for Windows View

EZ-R Stats for Windows is an effective, economical solution providing the Researcher, Analyst or IS Auditor a variety of analyses such as Benford, outlier, statistics, and other tools for both audit, analysis and fraud

Benford, Gaps, Internal Audit, Mysql, Outlier, Sarbanes-oxley, Sqlite, Univariate Statistics

26-November-2006
Freeware
(Free)

Not Rated Yet conaito WhoIs DLL for .NET, ASP.NET, COM 1.0 by conaito Technologies conaito WhoIs DLL for .NET, ASP.NET, COM View

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.

.net, Activex, Asp, Asp.net, Component, Dll, Dns, Domain, Free, Lookup, Whois

01-May-2007
Commercial

Not Rated Yet Personal Credit Report Investigator 1.01 by Testiment Browsers Personal Credit Report Investigator View

Personal Credit Report Investigator - Instantly check your credit score and analyze your credit report for inaccuracies and/or identity theft (fraud). Data is accessed from TransUnion, Experian and EquiFax.

Credit Report, Credit Report Company, Credit Report Score, Equifax Credit Report, Experian Credit Report, Free Annual Credit Report, Free Credit Report Online, Free Instant Credit Report, Online Credit Report, Personal Credit Report, Trans Union Credit Report

20-March-2007
Freeware
(Free)

Not Rated Yet SurfStatsLive Reporting Server 3.0.0.1 by SurfStats Software cc. SurfStatsLive Reporting Server View

SurfStatsLive Reporting Service is a Windows 2000/2003 server-based web analytics product. Web Hosts and Service Providers can provide browser-based on-demand Website Statistics reports for clients with this tool. The program can generate reports...

Analytics, Click Fraud Detection, Conversion Tracking, Eommerce, Iis, Real-time, Reporting, Server, Statistics, Sub-directory, Surfstats, Surfstatslive, Virtual, Website

08-March-2005
Shareware
(Free To Try)

Not Rated Yet Scam Sensor for Outlook 2.0 by ByteGems.com Software Scam Sensor for Outlook View

Scam Sensor is a Microsoft Office Outlook add-in that examines every e-mail message you read and notifies you if the message is a phishing scam. Download and install this program to protect yourself, your family and your business from e-mail scams.

Email, Phishing, Privacy, Scam, Security, Spam, Spyware

03-February-2007
Shareware
(Free To Try)

Not Rated Yet Advatrack 6.022 by Advatrack Advatrack View

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.lost-computer.com, which establishes location of the computer. Monitoring report for your...

Computer, Crime, Fraud, Hitech, Laptop, Lost, Notebook, Personal, Property, Protection, Recovery, Software, Stolen, Theft, Tracing

11-March-2007
Shareware
(Free To Try)

Not Rated Yet Link Advisor 1.0.0.37 by CallingID Link Advisor View

Link Advisor scouts out the links you've received by Email, IM and in your Browser and warns you if you are about to enter a dangerous site. It's simple, just place your mouse over any link to see a risk assessment and the details of the site owner.

Address, Browsing, Check, Explorer, Fraud, Id, Ie, Internet, Ip, Link, Owner, Phish, Phishing, Protect, Protection, Safe, Safety, Scam, Scammer, Security

23-September-2006
Freeware
(Free)

Not Rated Yet Cyberscrub Privacy Suite 4.6 by Cyberscrub Cyberscrub Privacy Suite View

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...

Cyberscrub, Evidence Eliminator, Evidence Eraser, Evidence Remover, History Killer

14-March-2007
Shareware
(Free To Try)

Not Rated Yet IP Country Lookup 1.0a by SpamButcher Spam Email Filter Software IP Country Lookup View

IP Country Lookup is a free DNS tool for Windows that lets you lookup the country an IP address or hostname originates from. It uses a locally installed file containing a list of networks and associated countries to quickly determine the...

Country, Dns, Geolocation, Hostname, Ip, Ip Address, Location, Lookup, Network, Tool, Utility

09-January-2007
Freeware
(Free)

Not Rated Yet IP2Location IP-COUNTRY-ISP Database May 2007 by IP2Location.com No view

IP2Location(tm) IP-COUNTRY-ISP is commericial lookup database that translates IP address to country and internet service provider (ISP). Developers use this component for projects related to web, and client applications.

Country, Ip, Ip Address, Ip Country Isp, Isp, Location, Lookup, Web Visitor

14-May-2007
Shareware
(Free To Try)

Not Rated Yet IP2Location IP-COUNTRY-REGION-CITY Database May 2007 by IP2Location.com No view

IP2Location(tm) IP-COUNTRY-REGION-CITY is commericial lookup database that translates IP address to country, region and city. Developers use this component for projects related to web, and client applications.

City, Country, Ip, Ip Address, Ip Country City, Location, Lookup, Web Visitor

28-May-2007
Shareware
(Free To Try)

Not Rated Yet Europa Casino - $2400 Bonus! 2007 V by Online Casinos Corp Europa Casino - $2400 Bonus! View

The Europa Casino software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being...

Blackjack, Card, Cards, Casino, Casinos, Europa, Free, Games, Poker, Software

28-January-2006
Freeware
(Free)

Not Rated Yet IP2Location IP-COUNTRY-REGION-CITY-ISP Database May 2007 by IP2Location.com No view

IP2Location IP-COUNTRY-REGION-CITY-ISP is commericial lookup database that translates IP address to country, region, city and Internet Service Provider (ISP). Developers use this component for projects related to web, and client applications.

City, Country, Ip, Ip Address, Ip Country City, Isp, Location, Lookup, Web Visitor

22-May-2007
Shareware
(Free To Try)

Not Rated Yet 1 ST-3D Casino Las Vegas 2007V by Online Casinos - Best Online Casinos 1 ST-3D Casino Las Vegas View

The Casino Las Vegas software is using state of the art security features to provide its players with a 100% full proof secured environment. Any delicate information, which is transferred between the software and the casino servers, is being...

Blackjack, Bonus, Cards, Casino, Free, Online, Play, Poker, Roulette, Slots, Software

19-January-2006
Freeware
(Free)

Not Rated Yet 3D - Carnival Casino - $777 Free! 2007 V by Best Online Casinos 3D - Carnival Casino - $777 Free! View

Carnival Casino 3D offers incredible graphics & sound AND Get $777 FREE on your first deposit! This is the most realistic online gaming experience you have ever seen & heard. http://best-on-line-casinos.com/carnival-casino

3d Games Casino, Blackjack, Bonus, Cards, Free, Game, Online Casino, Play, Poker, Roulette, Slots, Software

23-July-2006
Freeware
(Free)

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