People Keep Making Mistakes Icon Most people now believe that financial institutions are the authority capable of protecting them from fraud. While at the same time financial institutions are often frustrated by the effort it takes to continually educate about fraud safety.

Map of USA Icon Our one-of-a-kind system is positioned across the United States. This gives us the unique ability to offer you real-time insight on every type of fraud affecting consumers and businesses. Making it easier for financial institutions to be proactive in helping everyone remain "fraud smart".

Streamlining Icon By streamlining your fraud awareness outreach we help you create and manage a stronger human firewall for your employees, customers, and members.

The Financial Industry's Leading Consumer Fraud Prevention Awareness Platform

The annual costs for our service pays for itself by helping as few as eight people to avoid becoming victimized by Imposter Fraud, Identity Theft, Check Fraud, Online Fraud, or Telephone and Mobile Scams.









Explaining the Risks.

Building a "human firewall" will help ensure that employees who work from home do their part to keep the enterprise secure.

Content Syndication.

Strategic repurposing reduces the time and expense it takes to develop content. Helping you reach a wider range of personas across all the channels you use.

Reinvention of Authority.

Most consumers now believe that financial institutions are an authority that is capable of protecting them from fraud.

Strategic Planning.

The "New Normal" is going to be a world of uncertainty. Saving money and avoiding the hazards of losing money to scammers will be more important than ever before.

Serve; Don't Sell.

Fraud awareness is an opportunity to serve others and to build true human connections.

Risk Resilience.

The speed of reacting to a crisis has triggered new risks such as being unprepared for a locked-down economy.

Virtual Fraud Support.

As more people shift to virtual working, consuming and socializing will fuel a massive shift to virtual activity for everything.

Replacing Content.

Today, content needs to be reviewed and updated to reinforce your message of compassion and security. We help you publish new "evergreen content" that is relevant now and in the ever-changing future.

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Today, there are tools you can use to better secure your identity, device and data. Even with all this advanced technology, Americans lost $667 million to imposter scams alone in 2019.

Most consumers now believe that only financial institutions are capable of protecting them from fraud. With over 6.5 billion fraud attacks per year, consumer awareness remains the only effective measure to prevent imposter and other social engineering scams.

How to stay safe:

Technology Risks

Where people are at risk:

Fraud Risks

  • Tech support scams
  • Grandkid / relative scams
  • IRS imposter scams
  • Investment scams
  • Phishing
  • Identity theft
  • Online shopping fraud

  • ATM / POS skimming
  • Debt collection scams
  • Counterfeit check scams
  • Online dating scams
  • Real estate/rental scams
  • Auction fraud
  • Advance fee fraud

  • Coronavirus scams
  • Employment scams
  • Charity donation fraud
  • Work at home scams
  • Credit repair scams
  • Telephone / mobile scams
  • Elder fraud

  • P2P payments
  • Fake news & hoaxes
  • Wire fraud
  • Account takeover
  • Ransomware
  • Social media scams
  • Computer hacking

Nobody wants to get scammed.

Your customers & members have questions about ID theft, data breaches, scams, and hacking. We offer an easy way for you to turn the problem of fraud into an outreach opportunity.

Woman: Majority of women feel falling victim to fraud is 'inevitable'.
Seniors: Seniors citizens risk loss of savings.
Millennials: Young people aged 18-25 are easier targets for online fraud and are at risk of credit related problems due to identity theft.

93% believe their online actions can protect friends and family.
96% said they want to learn more about keeping safer online.
48% feel their actions to stay safe can have a positive impact.
90% feel a personal responsibility to be safer online.

Americans want to stay safe
Apple FCU
Deliver high quality consistent content by automating the creation of valuable content that integrates with your digital and social channels.
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Northwest FCU
Provide a unified consumer fraud awareness service throughout all departments within your organization.
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First County Bank
Transform your fraud awareness outreach to create greater consumer engagement with less financial crime to investigate.
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Consumer education helps to reduce all fraud that includes:

Mail Theft, Check Fraud, Malware, New Account Fraud, Account Takeover, Identity Theft and Elder Exploitation.


"Financial institutions should implement an enhanced customer education to increase awareness of the fraud risk and effective techniques customers can use to mitigate the risk."


"Consumer education is critical...Publish details of localized scams via online banking websites. Scam alerts can be powerful tools in educating your client base."


"FinCEN strongly supports efforts to raise awareness of elder abuse -particularly financial exploitation of the elderly."


"Develop and distribute fraud prevention resources and conduct outreach."

Department of Justice

"One easy way to curb this fraud is through more education and awareness."


"Develop an awareness framework that challenges, educates and empowers your customers and employees to be part of the human firewall."


"Teach your older members: When fraud comes knocking, don't answer."


"The FDIC encourages financial institutions, government agencies, consumer organizations, educators, the media, and anyone else to help make the tips and information in FDIC Consumer News widely available."

American Banking Association

"The banking industry should leverage anti-fraud resources to help customers protect themselves."

Financial Services Roundtable

"Employee and customer education is the key...the problem many institutions face, however, relates to lacking resources and dedicated support for truly integrated educational campaigns and programs."

United States Postal Inspector Service

"Armed with the right knowledge, almost anyone can recognize a fraudulent scheme and make the right decision to stay away."

UK National Cyber Security Centre

"People are often seen as the weakest link when it comes to cyber security, but that must change."

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