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Old 12-14-2009, 05:30 PM
meme meme is offline
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Default Fraud detection software
Is there some type of software you can get for your computer that will let you know if a site is a fraud? It seems like there is software for all sorts of things, just wondering if there is something to detect fraud?
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Old 02-02-2010, 03:56 AM
vishenda vishenda is offline
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Maybe you just search the site online if there are any complaints about that site. Also, I suggest to go to trusted sites instead, also avoid giving out personal informations to anyone.
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Old 02-18-2010, 09:45 AM
adiaccounting adiaccounting is offline
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Here is some list. Hope it will be helpful to you.

* Delta Miner, integrates new search techniques and "business intelligence" methodologies into an OLAP front-end; finds most important exceptions
* GritBot, for identifying anomalies in data (compatible with See5 and Cubist).
* Kepler, a data mining suite, which includes methods for deviation detection (website in German and English)
* Wizrule, reports the rules, and the cases deviating from the norm.
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Old 02-23-2010, 07:54 AM
bondowoso14 bondowoso14 is offline
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In server operator I trust, my operator is a good one you know....teehee
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Old 02-24-2010, 07:49 AM
supershine supershine is offline
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Originally Posted by adiaccounting View Post
Here is some list. Hope it will be helpful to you.

* Delta Miner, integrates new search techniques and "business intelligence" methodologies into an OLAP front-end; finds most important exceptions
* GritBot, for identifying anomalies in data (compatible with See5 and Cubist).
* Kepler, a data mining suite, which includes methods for deviation detection (website in German and English)
* Wizrule, reports the rules, and the cases deviating from the norm.
This is a good information of yours adia. Thank you for sharing this one. Keep it up !!!
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Old 03-11-2010, 04:20 PM
twitter twitter is offline
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I think a good admin always will know when a fraud it's about to happen.
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Old 05-11-2010, 09:15 PM
Tattoo Tattoo is offline
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Originally Posted by adiaccounting View Post
Here is some list. Hope it will be helpful to you.

* Delta Miner, integrates new search techniques and "business intelligence" methodologies into an OLAP front-end; finds most important exceptions
* GritBot, for identifying anomalies in data (compatible with See5 and Cubist).
* Kepler, a data mining suite, which includes methods for deviation detection (website in German and English)
* Wizrule, reports the rules, and the cases deviating from the norm.
Thats what I was looking for a long time. Today I will check some of this software and I will write something more about how they work. Cheers
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Old 06-20-2010, 07:51 PM
samruba samruba is offline
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Fraud Detection Software from Apex Analytix can provide validation to manage your compliance risk.
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Old 09-26-2010, 06:37 AM
cruzer_rock cruzer_rock is offline
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there are some softwares.. google it. you wil get it.. mostly avoid online transactions with unknown vendors
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Old 12-28-2010, 10:59 AM
adamadam adamadam is offline
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I have not heard about such softwares although i am sure if their are any than it will not guarantee 100% protection, if assures than practically it will not serve.
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