Established in 2004, eFraud Prevention™ is the largest and broadest provider of fraud prevention awareness. In fact, several of our clients (BOKF, Bank United, Texas Capital Bank, Columbia Bank, CommunityAmerica Credit Union, Heartland Financial, Logix, Bethpage FCU, and Apple FCU) are listed in the top 100 largest banks and credit unions in the US.

eFraud Prevention™ streamlines fraud awareness outreach and support for financial institutions. As fraud scams continue to increase, eFraud Prevention™ is a solid framework that helps your account holders and employees better understand all the latest tactics. Our service aligns with regulatory compliance for fraud awareness education and is intended to enhance financial institutions' security awareness strategy and complete website security sections.

Consistently ranked as number one in the space, eFraud Prevention™ offers financial institutions an opportunity to serve and support. Together, we are proud to be able to reach and protect millions of consumers in communities throughout the United States of America. Financial Institutions are one of the first places people turn to when they have a question about online security or fraud. As our world becomes more complex and challenging, fraud prevention awareness is a surefire way to help everyone.

The work we do together weakens fraudsters' ability to steal money and identities, making a real difference in people's lives. Join us!

Growth Statistics

As you continue to expand your brand experience across multiple channels, we offer an opportunity to optimize that experience. Account holder education is key to minimizing fraud. The difficult part is consistency and remaining committed to a cross-channel effort. For 19 years we've helped to streamline this process.

IAFCI is a global network of law enforcement, card associations, banks and non-banks, and private label issuers, to name a few. eFraud Prevention™ provides the bulk of consumer awareness information on the IAFCI website. Helping with IAFCI's effort to safeguard the world's economy through teamwork.

eFraud Prevention™ was the first online service dedicated to offering consumer awareness for fraud prevention. We were an established online service before the existence of any private or government-funded consumer awareness initiatives.


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