All Free

Free Fraud Software

insider threat software

TrueActive CardAlert by TrueActive Software

TrueActive CardAlert (TACA), a technology preview application demonstrating real-time credit card number detection on a PC to instantly identify potential credit card or identity theft fraud. TACA demonstrates a proficiency at real-time monitoring and notification previously thought impossible. Using a validation algorithm and operating completely in the open with user knowledge.

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ip2country software

IP2Country by Mewsoft

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.

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ip software

IP Country Lookup by SpamButcher

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 geographic source of an address. IP Country Lookup is provided entirely free and is not a trial or crippled version of the application.

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free software

Free swapper by BallShooter Games

The Swopper game is very old. It was created by the Tibetan monks and was a part of a complex ritual ceremony. In Europe the game appeared in the XVIII century at the French court and became popular among the grandees soon. The game is simple, but requires attention from the player. A legend says that one Tibetan monk, whose name has not reached up to nowadays, has declared, that he can play any time long as he has reached a high spiritual level.

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phishing software

CallingID for the Internet by CallingID

CallingID safe browsing toolbar automatically shows whether sites visited are real and safe to login, submit personal information to or deal with. It displays the site owner''s name and physical address and a risk indication for safe e-commerce and online banking. CallingID checks if the site owner is actively conducting business. Problems like phishing, site that hides owner identity or has any security problem is automatically detected.

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antivirus software

Anti-Rootkit by Panda Software

Panda Anti-Rootkit, offers simple, fast and free protection against online fraud and data theft using hidden malicious code. Panda Anti-Rootkit scans computers for hidden items in running processes, the Windows registry, and local hard disks. On detecting a malicious rootkit, Panda Anti-Rootkit completely eliminates it along with all of the programs it could be hiding, including files, processes, registry entries and the ADSs associated to the ro

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geo software

ZIP Pointer by ArmCode

Lookup USA and Canada towns by ZIP, postal code or name and show them on a North American map. This helps you to check customer information, verify postal addresses, and reduce credit card fraud. Using the program is simple. Just enter a ZIP Code, and the program gives you the matching city, state, latitude, and longitude.

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credit cards software

KeyIC ConneX by Nelix, Inc.

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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fraud software

preCharge Secure Client by preCharge Risk Management Solutions

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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benford software

EZ-R Stats for Excel by EZ-R Stats, LLC

Excel addin to provide statistical analysis. The program facilitates and supports data analysis by providing numerous tools and charts, leveraging the facilities within MS-Excel. This routine is available at no charge, and may be used for any purpose, including personal and commercial.

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