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. This software will reduce fraud rates on your website or for your offline business by catching chargebacks before they happen. No programming knowledge is required. OrderSpy features include the folowing: evaluates the risk of accepting an order and gives advice; searches databases of known fraudulent orders and IP addresses; better than a human in many cases at detecting fraudulent orders; usually takes less than one second to process order information; configurable to send you fraud alert E-mails, log transactions, or halt the order process if order is fraudulent.
FraudLabs Credit Card Fraud Detection (Desktop Application) 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.
Credit Card Processing CC Validator Tool Credit Card Processing Verification Tool - Instantly check any credit card number to verify its legitimacy. A must-have for anyone taking orders over the phone or international orders.
Personal Credit Report Investigator 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.
Proforma Proforma enables you to sell your goods or services by credit card.It is ready to use stand-alone, for processing mail orders, or on your website for on-line sailes.Proforma is open source, and there is no setup fee, montly charges or trial period.
preCharge Secure Client 1.0 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.
AreaCodeWorld Desktop Application 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.
ZIPCodeWorld United States Desktop Application 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.
PostalCodeWorld Mexico Desktop Application 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.
PostalCodeWorld Canada Desktop Application 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.
Online Credit Card Verifier Online Credit Card Numbers Validation with MOD-10. Simply put the credit card number and press the [Validate] button. There are two result variants. [your_card_number] is not a valid card number will appear if the card number is not valid.
Credit Card Manager Credit Card Manager helps you manage your finances by keeping up with your credit card purchases and payments. Published by Dataware.
