What is eFraud Prevention, and how does it work?

As fraud scams continue to Increase, eFraud Prevention is a solid framework that helps your account holders understand and avoid fraud threats.

eFraud Prevention™ helps financial institutions streamline their fraud awareness outreach and support. The eFraud Prevention™ service improves consistency with fraud awareness messaging while supplying a wider scope of fraud awareness content internally and externally for both retail and commercial account holders. The eFraud Prevention™ service correlates with regulatory compliance recommendations about fraud awareness education. The eFraud Prevention™ service is designed to help financial institutions quickly expand their security awareness strategy.

Your account holders have increasingly come under a barrage of fraud threats — 24 hours a day, seven days a week.

Ensure that all of your account holders have a firm grasp on the totality of incoming fraud threats as well as how they can begin to properly protect themselves.

With eFraud Prevention, nothing is outside the purview of your financial institution’s capabilities.

Fraud & Risk Support


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.

Compliance & liability

CFPB
FINRA
Agency Logos
key benefits

CFPB reduces consumer liability for unauthorized transfers.
Government agencies like the CFPB are taking a more active role in the fight against fraud and will push financial institutions's to take on more liability for scammed account holders. eFraud Prevention is vital part of your comprehensive strategy to help you stay in compliance.
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Repeated exposure to fraud awareness education reduces susceptibility to investment scams. The Financial Industry Regulatory Authority (FINRA) recently concluded a study on the effectiveness of fraud prevention education. In the March 2021 study, the FINRA Foundation proved that repeated exposure to fraud awareness education reduces susceptibility to scams.
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Industry quotes.
Learn about who else is recommending more fraud awareness.
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Compliance reviews.
It is more important than ever before to educate your account holders on how they can better protect themselves against these ever-changing financial threats. Fraud awareness education continues to be a common recommendation by every organization that regulates, supports, or insures financial institutions.
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Intranet Dashboard

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

  1. 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.
  2. Strategic repurposing – Use our content across multiple channels to reduce the time and expense it takes to develop content from scratch.
  3. 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.
  4. Support URLs from your web address - All of your support specialist will have accress to provide specific fraud support links that are web addresses within your organizations corporate domain name.

Product Features

Business Account Holders

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.

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Resources

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