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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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Recent Fraud Statistics
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Can your product also be used to train or educate employees?
Yes. As an eFraud Prevention client, you will have access to your unique client dashboard. Your dashboard is a hosted web site that is intended to be used within your intranet or as a secure web browser resource for your employees throughout your entire corporate ecosystem. Our content article library, news feeds, online quizzes, and videos can be utilzed by your Human Resources & Fraud Departments for the purpose of employee training.
Can your product track and report usage performance?
Yes. As an eFraud Prevention client, you will have access to your unique client Google Tag Manager account. Here you'll have full access to all the features of Google Tag Manager, Analytics, and Data Studio.
Is your product a security risk?
eFraud Prevention is an established and trusted company that has been serving the financial services industry since 2004. Throughout that time, eFraud Prevention has never had a security incident, data breach, or customer complaint. In addition, we have always passed our third-party penetration tests, server intrusion tests, and vulnerability audits. Our service is integrated within many large U.S. financial institution web sites as well as the leading organization for financial crime investigators (iafci.org).
IONOS by 1and1 - eFraud Prevention is hosted at IONOS by 1and1 on dedicated "bare-metal" server. We are the only 'tenant' on that server as it is not shared between other IONOS hosting customers. Unlike many servers in a data centers today, we are not being shared between multiple customers. All web traffic first enters the IONOS server facility before it enters our web server. Our Bare-metal Server account comes with a Firewall Policy center, which lets us control access to which ports are whitelisted on our dedicated web server. At the data center entry level, we block all traffic except for the 8 most commonly used server ports.
Cloudflare - Cloudflare Firewall software is managed within our "bare-metal" server as an additional layer of protection to filter HTTP requests. This allows gives us added security and control over which requests reach our server applications.
Common security concerns regarding the use of IFRAME integration:
Security concerns regarding the iframe method include:
We monitor our web servers and server software 24/7 constantly and run third party scans. You can run your own pentest by using this domain:
How does this satisfy regulatory requirements and audits?
The CFPB, FFIEC, FINRA, FDIC and NCUA all recommend that financial institutions increase fraud prevention education as the most effective method of reducing consumer and business fraud. eFraud Prevention™, LLC was established in 2004 just for this purpose and we are the first service of its kind to offer fraud prevention consumer awareness as a service. We remain the only private company where consumer education is the sole product offering and not as an ancillary service to other product & services.
How we satisfy regulatory requirements for consumer education:
What about the California Consumer Privacy Act (CCPA) & GDRP?
eFraud Prevention™ does not collect, capture, store, or resell data any data. This includes your specific web site traffic analytics, member or customer information or usage. Absolutely no data is collected, stored or sold by eFraud Prevention™.
Does eFraud Prevention™ create revenue by selling third party services through its service?
eFraud Prevention™ does not resell any services and does not work with any third party firms to generate additional revenue through it's service.
How long has eFraud Prevention™ been in business?
eFraud Prevention™ was established in Connecticut in 2004.
Is the service W3C web content accessibility (WCAG 2.0 AA) compliant?
How often is the product updated?
Is the eFraud Prevention™ consumer education content royalty free for me to redistribute and is attribution required?
If you are an eFraud Prevention™ customer, all articles and online quizzes are royalty free and no attribution is required. The eFraud Prevention™ education materials can be used as content for your Web site, print materials, social media content of other electronic forms of communications.
Can the eFraud Prevention™ consumer education portal be customized for my web site?
The eFraud Prevention™ consumer portal is designed to be "responsive" and will fit within any dimensions of your web site without have to be re-coded. Every client gets a completely customized version of our security portals and management dashboards.
Where does eFraud Prevention™ get the information for its consumer education portal?
eFraud Prevention™, LLC started in 2004 as a spin off from an established Internet consulting firm. Our knowledge of the Internet and the world wide web began in 1995 and continues to the present day. All our consumer education articles are written in-house by our experts and are free for our clients to reproduce, distribute and display. In addition, no attribution to eFraud Prevention™, LLC is required when reproducing, distributing and displaying our consumer education articles.
eFraud Prevention™, LLC attends industry workshops, consults with industry peers, reviews blogs, publications, white papers, newsletters & web site articles from
a wide variety of sources to maintain continued education and learning. eFraud Prevention™, LLC does not copy or redistribute any text or images
contained on these sites.
Is a contract required when purchasing the eFraud Prevention™ suite of services?
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