Founded in 2004, eFraud Prevention™ creates & manages fraud awareness and prevention content for Financial Institutions.

The eFraud Prevention™ consumer awareness service includes 82 topics with over 1,280 printable tips that are non-technical, positive and easy to follow for families, individuals, students, seniors and small business managers.

monthly cost

Set-Up Costs: None
Set-Up Time: One hour
License Fees: None
Cost to Consumers or Small Business: None
Additional Cost Per Branch: None
Additional IT Investment: None
Equipment / Software: None


Who we help:

Marketing Managers
Retail Banking
Fraud Investigators
Risk Managers
Digital Media Managers
Compliance Officers
Branch Managers
Social Media Managers

Product components:

Article Library
Facebook Tab
Twitter / Social Media Content
Fraud Article Search
Fraud Alerts & Latest News
Web Site Security Section
Blog Content
Online Quizzes

Use scenarios:

Web & Mobile Web Site Content
Front Line Operator Support
Branch Location Materials
Content for Seminars & Training
Digital Communications
Small Business Support
Social Media Content
Online Banking Support

Fraud we prevent:

Identity Theft
Account Takeover
New Account Fraud
Elder Financial Exploitation
Data Breaches
Compromised Credentials
All Types of Online Scams
Real World Fraud (ATM, Check, etc.)


RETAIL BANKING

What Businesses Expect from Their Financial Institution

Offer access-control processes and security measures to protect accounts and keep information safe.
Provide fast support to help commercial accounts in the event of fraud.
Protect against fraudulent wire transfers and other loss in the event of fraud.
Use anti-fraud software to quickly detect suspicious activity and notify customers immediately.

Financial Institutions have many processes in place to protect their commercial accounts, however, businesses are ultimately responsible for their security.

More fraud prevention education & awareness.

With eFraud Prevention, you will increase the value of your banking relationship by exceeding the expectations of your commercial account holders. Making life more difficult for fraudsters in the process.

Download Retail Banking Brochure

YOUR WEB SITE

We do not replace your current awareness program. Our service enhances your current program with 82 unique topics with more than 1,230 tips.

USES

Complete security section portal.
Web site articles.
BLOG Content.
Mobile Web Site.

BENEFITS

Always up-to-date.
Increase awareness.
24/7 Support.
Improve SEO & Web Traffic.
Keep more web visitors.
Fully customizable.

FACEBOOK

Security tab for your Facebook page. The eFraud Prevention™ Facebook tab is added as a feature to your Facebook page - alerting and educating consumers about the most current fraud risks.

USES

Tab for Facebook page.
Post articles that relate to current events.
Support web site.
Support outreach programs.

BENEFITS

Viral marketing.
More social activity & posts.
Create goodwill.
Demonstrates your expertise.

INTERNAL STAFF

Helping everyone stay out in front of the latest fraud tactics & headlines.

USES

Employee Education.
Ongoing training.
Daily fraud alerts & news updates.
Phone support / call center.
Support for staff training.

BENEFITS

Always up-to-date.
Smarter frontline operators.
Demonstrates your expertise.

FRONTLINE OPERATORS

Arm your marketing, online support and frontline employees with a better support tool. It may be a skimming incident at someone else's ATM or your brand name used in a phishing scam. No matter what the situation, you need to act fast and respond with good information.

USES

Print tips at branch locations.
Branch kiosks.
Education & training.

BENEFITS

More support for customers / members.
Answer more questions in less time.
Easy to use resource for tellers.

TWITTER & OTHER SOCIAL

Fraud awareness topics that you can use to share with your Twitter followers, YouTube subscribers and more.

USES

Twitter posts.
YouTube videos.
Instagram posts.

BENEFITS

Viral marketing.
More social activity.
Create goodwill.
Demonstrates your expertise.

MARKETING & OUTREACH

Reduce the number of victims within your community and in doing so create goodwill towards your organization.

USES

Seminars & conferences.
Printed marketing materials & brochures.
Small business support.

BENEFITS

Less time to prepare for presenter.
More information for handouts.

FRAUD SEARCH

It may be a skimming incident at someone else's ATM or your brand name used in a phishing scam. No matter what the situation, you need to act fast and respond with good information.

USES

Mobile resource.
Web Site.
Phone support / call center.
Frontline operators.

BENEFITS

Assist more people.
Find help fast.

AMERICAN'S WANT TO STAY SAFE

We make it simple to get everyone to pay attention
and stay smart about fraud prevention.

Your customers & members have questions about ID theft, data breaches, scams and hacking. We offer an easy way for you to provide them with the best answers so they feel safe and stay safe.

Our multi-faceted approach will transform your fraud awareness outreach to create greater consumer engagement and less financial crime to investigate.

GET STARTED