Product Features

How People Make Mistakes

Key Features

Today, everyone is concerned and worried about cyberfraud. You want to teach your account holders fraud prevention in a way that is super easy to understand. You want them to follow a routine that keeps them safe day in and day out.

Is fraud awareness something you want to keep managing?

Writing fraud awareness articles, updating articles, staying consistent with web site and social media messaging, researching new trends, and supporting victims of fraud can be accomplished more efficiently with outsourcing. We make it simple for you to maintain content that is relevant now and in the ever-changing future.

Our mission is to provide you with education, resources, and insight that you can easily share. Up-to-the-minute information that is not lengthy to read, overly technical, or too complicated to understand. We help you distribute information with actionable measures and practices to spot and stop scams.

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What we help you accomplish right away.

Complete your web site security section.

Complete your web site security section.

Complete your web site security section with important consumer awareness content that is always up-to-date. We do not replace your current awareness program. Our service enhances your current program with 90 unique topics with more than 1,300 tips.

Fill your social media content calendar.

Fill your social media content calendar.

Your social media marketing goals take effort and attention every single day. As you brainstorm, manage, and produce content for your social media calendar, our ready-made banners make it simple to organize, save time, and post with consistency.

More individual participation on LinkedIn

More individual participation on LinkedIn

There are marketing benefits for your brand when everyone within your organization creates and shares content on their individual LinkedIn profile and Groups.

Remain consistent with fraud awareness messaging.

Stay consistent with your fraud outreach.

Fraud is in the news every day and there is always a new tactic that your account holders need to be made aware of. The key to effective fraud prevention is consistency.

Help your local businesses stay safer.

Help local businesses stay safer.

Supporting the needs of evolving commercial account holders, their workforce, and customers. Limited resources, expertise, and time constrains are often why many organizations are feeling increasingly more vulnerable and less confident in their ability to protect themselves and their customers from fraud.

Expand your security awareness strategy.

Expand your security awareness strategy.

The best way to reduce consumer fraud is with a unified plan. Fraud prevention awareness is not a hopeless cause. It just takes time and repetitive effort to gain success.

Support your fraud teams

With eFraud Prevention™, you'll have less financial crime to investigate. In addition, we provide up-to-date content when writing or updating fraud awareness articles. Our managed system will help you stay consistent with web site and social media messaging, researching new trends, and supporting victims of fraud.

Support your marketing department

Support your marketing teams

We provide content for your web site, newsletters, blog articles, marketing campaigns, social media posts, and any other form of educational outreach.

Satisfy compliance recommendations

Satisfy compliance recommendations

Anti-fraud compliance obligations include the creation and ongoing maintenance of an effective consumer fraud prevention program. We are often told by our bank and credit union clients that our service is applauded and encouraged when the FDIC and NCUA regulatory agencies perform their audits.

Offer a complete 24/7 fraud support service.

Offer complete 24/7 fraud support

You'll have a fully managed portal that provides 24/7 support for all levels of fraud and identity theft related assistance.

Connect your entire company ecosystem.

Cloud access for everyone.

You'll have a unified fraud awareness service that is easily accessible throughout all departments within your organization. Transforming your fraud awareness outreach to create greater account holder engagement.

Remove the frustration

Remove the frustration

Frustrated by the effort it takes to continually educate about fraud safety? Since 2004, eFraud Prevention™ has been a trusted partner working with financial institutions to make it easier to be proactive in helping everyone remain "fraud smart".

Product Components

Components

Commercial Business
Work From Home

Businesses are feeling increasingly more vulnerable and less confident in their ability to protect their employees working from home. As an eFraud Prevention client, your organization is able to offer a complete fraud awareness system to support and protect your commercial clients. Your fraud awareness branded portal (includes your logo) can be offered for free to help your commercial account holders avoid scams, reduce cyber insurance costs and act as an additional layer of cybersecurity compliance due diligence.

Content Sharing

Website &
Intranet Portal

Up-to-the-minute - Information and resources for your Marketing, Digital, Social, Fraud, Risk, and Operations.

Content syndication – Content for writing articles that do not require attribution. Content can be used for your existing web site security section, Blog, social media, employee awareness, print, email, SMS, etc.
Strategic repurposing – Use our content across multiple channels to reduce the time and expense it takes to develop content from scratch.
Daily internal resource – We review everything that is happening in the world of fraud and offer a client dashboard where you can read the latest fraud alerts, trending scams, what scams consumers are most worried about, current fraud statistics, future expert predictions, and much more.

Social-Ready Banners

Designed to easily post with Facebook, Twitter, Instagram, LinkedIn, and YouTube.

Sometimes the hardest part of using social media is coming up with content that your audience will read and engage with. The best engagement will get people to share your content or bring them to your web site.

Timing couldn't be better.

Your social media marketing goals take effort and attention every single day. As you brainstorm, manage, and produce content for your social media calendar, our ready-made banners make it simple to organize, save time, and post with consistency.

24/7 Support
Victim Assistance

Managed portal that provides 24/7 support for all levels of fraud and identity theft related assistance.

Can be part of your web site support section, mobile site, as well as a URL to forward when providing one-on-one account holder support.
Urgent assistance.
How and where to report any type of fraud.
What to do if documents, credentials or PII is lost or stolen.
Government, legal, credit, and advocacy resources.
Online testing tools.

Learn why fraud support is essential

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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 $1.2 Billion to imposter scams alone in 2020.

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

Resources

established 2004

eco friendly

ada compliant

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