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.
This software is a commercial software. You will be able to download and test OrderSpy during a certain period of time, then, if it does what you need, you will have to acquire the full version from OrderSpy publisher. The OrderSpy 1.0 free trial version contains an installer and an uninstaller, and has a size of 20 Kilobytes.
For additional information and support request, please contact directly OrderSpy publisher.
OrderSpy Screenshot
