Affiliations & Partnerships
We are the financial industry's leading consumer fraud prevention awareness platform.
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P.O. Box 832Southbury, CT 06488 - USA
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eFraud Prevention, LLC services comply with the World Wide Web Consortium's Web Content Accessibility Guidelines 2.0, Level AA (“WCAG-2.0 AA”), a set of guidelines adopted by a private group designed to maximize accessibility of web content.
Please note that our websites may link to, or interface with, third party websites that we do not control. These third-party vendors may not have undertaken the efforts that eFraud Prevention, LLC has to comply with WCAG-2.0 AA standards. Our website informs users when they are about to leave any of the eFraud Prevention, LLC websites.
As the law and accessibility standards continue to change and we strive to deliver the most up-to-date content online, please understand that our efforts to improve online accessibility are ongoing. We encourage you to report any accessibility issues you may encounter by contacting us at firstname.lastname@example.org or at 800.606.9623 so we can assist you.
We may also use personal information about you to improve our marketing and promotional efforts, to analyze Site usage, to improve our content and product offerings, and to customize the Site's content, layout, and services. These uses improve the Site and better tailor it to meet your needs, so as to provide you with a smooth, efficient, safe and customized experience while using the Site.
eFraud Prevention, LLC disclosure of Client information
We will not share your personal information with third parties. We do not sell your personal information to third parties.
Third party links
All third-party links from eFraud Prevention, LLC to a third-party site have a LEAVING SITE NOTICE published with the additional step of approval and consent before leaving eFraud Prevention, LLC site.
eFraud Prevention, LLC provides an online site to manage and monitor the services offered by eFraud Prevention, LLC.
Strategic purposes of eFraud Prevention, LLC services
Reduce costs, leverage specialized expertise, expand communications, comply with regulatory recommendations as they pertain to fraud education awareness.
Bank management and employees do not require training or additional time to manage Provider services.
Conflict of interest
eFraud Prevention, LLC does not offer any service that conflicts or competes with the Client.
eFraud Prevention, LLC has a process in place to assess and mitigate known and emerging threats and vulnerabilities in our data center and web servers. All IT infrastructure and application security programs, including the software development life cycle and results of vulnerability and penetration tests are available to Client. eFraud Prevention, LLC is able to implement effective and sustainable corrective actions to address any deficiencies if discovered during testing.
All eFraud Prevention, LLC data is backed up daily and stored in three separate and secure locations. This backup process is to ensure limited service disruptions or degradations resulting from natural disasters, human error, or intentional physical or cyber attacks.
Physical Security & Reliance on Subcontractors
eFraud Prevention, LLC uses third party services for the hosting of web servers. The company eFraud Prevention, LLC employs one of the largest and most secure data and hosting firms in the world. All software, software patches, hardware are up-to-date and continuously maintained. No other persons other than eFraud Prevention, LLC employees have access to the web servers. eFraud Prevention, LLC does not use any other third party subcontractors.
For the purpose of content creation, eFraud Prevention, LLC may reference information that is offered in the public domain through the following organizations: