OrderSpy

Anti-Fraud realtime software analyzer for online orders configured to reject suspicious transactions. OrderSpy is a service designed to help merchants screen and eliminate fraudulent orders at the source by analyzing order data in real-time.
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.

Here are some key features of "OrderSpy":