Optimizing Content
We help you improve your content's quality and relevance by providing the latest information on fraud prevention. We keep your content up-to-date and comprehensive, making it more insightful and effective in helping your audience stay safe from fraud.
Streamlining Content Creation
We streamline the process of publishing fraud awareness content by simplifying workflows and removing unnecessary steps. With our system, your entire team can easily access the latest fraud prevention topics without having to navigate a complex process.
Reducing Fraudulent Activity
Mitigate the impact of scams on your account holders by offering proactive measures that educate everyone on fraud prevention awareness.
Expanding Fraud Awareness Outreach Strategies
We specialize in assisting financial institutions to enhance their fraud prevention awareness strategies within the organization and for their customers and members.
Risk & Compliance
Reputation and Loss Mitigation
Providing a limited amount of fraud prevention advice may increase the risk of liability in the event of an account holder fraud loss.
The Gramm-Leach-Bliley Act
The GLBA requires FI's to establish information security programs to protect the privacy and confidentiality of personal information. As part of these programs, FI's should educate their customers on how to protect themselves from identity theft and other PII stealing activities.
The Bank Secrecy Act (BSA)
Educating account holders will help them to better identify suspicious activity. This can provide critical information that can be used to report suspicious activity to regulatory authorities.
ADA WCAG 2.1 Website Compliance
By making content accessible to people with visual disabilities, websites can help prevent fraud and identity theft and protect vulnerable users from financial harm.
The Federal Financial Institutions Examination Council
The FFIEC provides guidance to financial institutions on how to establish effective risk management programs. As part of these programs, the FFIEC recommends that FI's educate their account holders on how to protect themselves from fraud.
CRA & CDFI
Financial literacy is a crucial component of a CRA or CDFI program, and it closely intersects with fraud awareness education. Moreover, providing outreach programs in all popular languages for fraud education indicates a commitment to catering to the requirements of diverse communities.
The Consumer Financial Protection Bureau (CFPB)
The CFPB has been involved in several initiatives aimed at reducing fraudulent activities in the banking industry. One such initiative is the liability shift policy which places responsibility on FI's for fraudulent activities that occur during banking transactions. With the liability shift, FI's need to maintain a higher level of fraud awareness education to avoid potential losses from fraud scams.
Marketing
Complete your website security section
Complete your website security section with important consumer awareness content that is always up-to-date.
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.
ADA WCAG 2.1 Website compliance
By making content accessible to people with visual disabilities, websites can help prevent fraud and identity theft and protect vulnerable users from financial harm.
Financial literacy programs
This is why financial literacy and fraud awareness education should be an essential part of any financial institution's overall financial literacy strategy.
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".
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.
Fraud
No Fraud Managers
In cases where fraud not is handled by a specific fraud department, eFraud Prevention becomes an invaluable resource to offer world-class fraud support.
Small Fraud Team
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.
Large Fraud Department
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.
Supporting Victims of Fraud
Fraud awareness education and support resources can help victims of fraud recover from their losses and prevent future fraud.
Enhancing Employee Training
By providing fraud awareness education and training resources, financial institutions can help employees better understand how to prevent fraud and protect account holders.
Branch Managers & Frontline Employees
Reputation and Loss Mitigation
Providing a limited amount of fraud prevention advice may increase the risk of liability in the event of an account holder fraud loss.
The Gramm-Leach-Bliley Act
The GLBA requires FI's to establish information security programs to protect the privacy and confidentiality of personal information. As part of these programs, FI's should educate their customers on how to protect themselves from identity theft and other PII stealing activities.
The Bank Secrecy Act (BSA)
Educating account holders will help them to better identify suspicious activity. This can provide critical information that can be used to report suspicious activity to regulatory authorities.
ADA WCAG 2.1 Website Compliance
By making content accessible to people with visual disabilities, websites can help prevent fraud and identity theft and protect vulnerable users from financial harm.
The Federal Financial Institutions Examination Council
The FFIEC provides guidance to financial institutions on how to establish effective risk management programs. As part of these programs, the FFIEC recommends that FI's educate their account holders on how to protect themselves from fraud.
The Community Reinvestment Act (CRA)
Financial literacy is a crucial component of a CRA examination, and it closely intersects with fraud awareness education. Moreover, providing outreach programs in Spanish for fraud education indicates a commitment towards catering to the requirements of diverse communities.
The Consumer Financial Protection Bureau (CFPB)
The CFPB has been involved in several initiatives aimed at reducing fraudulent activities in the banking industry. One such initiative is the liability shift policy which places responsibility on FI's for fraudulent activities that occur during banking transactions. With the liability shift, FI's need to maintain a higher level of fraud awareness education to avoid potential losses from fraud scams.
Learning & HR
Reputation and Loss Mitigation
Providing a limited amount of fraud prevention advice may increase the risk of liability in the event of an account holder fraud loss.
The Gramm-Leach-Bliley Act
The GLBA requires FI's to establish information security programs to protect the privacy and confidentiality of personal information. As part of these programs, FI's should educate their customers on how to protect themselves from identity theft and other PII stealing activities.
The Bank Secrecy Act (BSA)
Educating account holders will help them to better identify suspicious activity. This can provide critical information that can be used to report suspicious activity to regulatory authorities.
ADA WCAG 2.1 Website Compliance
By making content accessible to people with visual disabilities, websites can help prevent fraud and identity theft and protect vulnerable users from financial harm.
The Federal Financial Institutions Examination Council
The FFIEC provides guidance to financial institutions on how to establish effective risk management programs. As part of these programs, the FFIEC recommends that FI's educate their account holders on how to protect themselves from fraud.
The Community Reinvestment Act (CRA)
Financial literacy is a crucial component of a CRA examination, and it closely intersects with fraud awareness education. Moreover, providing outreach programs in Spanish for fraud education indicates a commitment towards catering to the requirements of diverse communities.
The Consumer Financial Protection Bureau (CFPB)
The CFPB has been involved in several initiatives aimed at reducing fraudulent activities in the banking industry. One such initiative is the liability shift policy which places responsibility on FI's for fraudulent activities that occur during banking transactions. With the liability shift, FI's need to maintain a higher level of fraud awareness education to avoid potential losses from fraud scams.
Commercial Account Holders
Commercial Account Holders
Providing a limited amount of fraud prevention advice may increase the risk of liability in the event of an account holder fraud loss.
The Gramm-Leach-Bliley Act
The GLBA requires FI's to establish information security programs to protect the privacy and confidentiality of personal information. As part of these programs, FI's should educate their customers on how to protect themselves from identity theft and other PII stealing activities.
The Bank Secrecy Act (BSA)
Educating account holders will help them to better identify suspicious activity. This can provide critical information that can be used to report suspicious activity to regulatory authorities.
ADA WCAG 2.1 Website Compliance
By making content accessible to people with visual disabilities, websites can help prevent fraud and identity theft and protect vulnerable users from financial harm.
The Federal Financial Institutions Examination Council
The FFIEC provides guidance to financial institutions on how to establish effective risk management programs. As part of these programs, the FFIEC recommends that FI's educate their account holders on how to protect themselves from fraud.
The Community Reinvestment Act (CRA)
Financial literacy is a crucial component of a CRA examination, and it closely intersects with fraud awareness education. Moreover, providing outreach programs in Spanish for fraud education indicates a commitment towards catering to the requirements of diverse communities.
The Consumer Financial Protection Bureau (CFPB)
The CFPB has been involved in several initiatives aimed at reducing fraudulent activities in the banking industry. One such initiative is the liability shift policy which places responsibility on FI's for fraudulent activities that occur during banking transactions. With the liability shift, FI's need to maintain a higher level of fraud awareness education to avoid potential losses from fraud scams.
Leading the charge in the evolution of financial fraud prevention, eFraud Prevention™ today takes a leap into the future with the launch of EFRAUD-GPT, the world's premier, purpose-built large language model (LLM) for fraud awareness.
This innovative solution is proactively transforming the banking industry's approach by mitigating the impact of scams on account holders by equipping individuals with the tools to recognize, report, and prevent scam attempts.
Marketing Collateral
400+ banners, articles, videos, guides, ready-made containers.
Always up-to-date.
Unlimited use for your entire team.
Support & Outreach
Social media content.
Email content.
Print ready.
Mobile responsive.
Chat content.
Digital signage content.
Complete Web Site Security Section
Comprehensive "white labeled" website security section.
Mobile responsive.
Becomes part of your website.
Content can be used for your blog.
SEO benefits.
ADA Website - WCAG 2.1 compliant.
Intranet Dashboards
Admin Dashboard
For marketing and frauds administrators. Complete control over integration code, online learning courses, marketing assets, and much more.
Retail Banking Dashboard
Content and resources to support your retail banking teams and account holders.
Commercial Banking Dashboard
Content and resources to support your business banking teams and account holders.
Intelligence
Information sharing network between banks and credit unions.
Emerging fraud scams and tactics.
Popular topics amongst consumers and busineses.
Compliance
Supports your certified CDFI or CRA obligations.
Content to expand financial literacy programs.
ADA Website - WCAG 2.1 compliant.
AI Chat
ChatGPT + Efraud Prevention custom fraud chat bot.
Efraud Prevention content available to train your AI Chat.
80 languages supported.
E-Learning Courses
No "per user" license fees.
Always up-to-date course articles & quizzes.
SCORM compliant to integrate within your LMS.
One low monthly fee for unlimited users within your LMS.
Unlimited use for your employees, retail, and commercial account holders.
Track your usage, completion analytics, and employee grades.
Commercial Account Support
Equip your commercial account holders and their employees with the knowledge they need to stay safe.
Complete Spanish language version
In 2022, 1 in 5 Spanish-speaking Americans lost money to a scam.
Common scams include government imposter, work-related, grandparent, utility, and lottery scams, to name a few.
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Product Uses
There are many ways our service is utilized by financial institutions.
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Product Features
Take a look at many features included for a single monthly flat fee.
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