Fraud Software Download

OrderSpy

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.

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Petty Cash Controller

Petty Cash Controller is an application that runs in a Microsoft Excel spreadsheet that records cash payments and receipts for a business. Simple to use, it is designed to save time, whilst providing key controls to prevent errors and fraud by employees. It has a range of six built-in reports to give owners and professional accountants all the information and analysis they need, to control expenditure and accurately record transactions.

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preCharge Secure Client

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.

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Advatrack

Locates lost/stolen computer 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.

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Antares PasSafe Password Manager

PasSafe is a convenient desktop tool to manage security passwords and user access codes and can be used to randomly generate hard to crack 7 character passwords. The PasSafe database is highly encrypted to ensure the integrity of the stored data. PasSafe can also be used to store other sensitive data such as serial numbers, insurance policy details and other access related information. Web site URLs and email addresses can also be stored.

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KeyIC ConneX

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.

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