What is eFraud Prevention, and how does it work?

Established in 2004, eFraud Prevention™ is the largest and broadest provider of fraud prevention awareness. In fact, several of our clients (BOKF, Bank United, First Financial Bank, Texas Capital Bank, Founders FCU, Keesler FCU, CommunityAmerica CU, Northwest FCU, Amerant Bank, Mechanics Bank, Fairwinds CU, Tower FCU, Heartland Financial, Educators CU, First United Bank, Logix Banking, Bethpage FCU, and Apple FCU) are listed in the top 100 largest banks and credit unions in the US.

An easy solution to a difficult problem. 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.

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. In addition, the eFraud Prevention™ service correlates with regulatory compliance recommendations about fraud awareness education.

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 among the first places people turn to when they have questions about online security or fraud. As our world becomes more complex and challenging, fraud prevention awareness is a surefire way to help everyone.

Growth Statistics
Growth Statistics
Growth Statistics

As you continue to expand your brand experience across multiple channels, we offer an opportunity to optimize that experience. Employee and Account holder education is key to minimizing fraud. The difficult part is consistency and remaining committed to a cross-channel effort. For 20 years we've helped to streamline this process.

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

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.

Infragard is a public-private partnership between the Federal Bureau of Investigation (FBI) and members of the private sector, including eFraud Prevention™. It aims to share information, intelligence, and resources to protect critical infrastructure and vital assets from cyber and physical threats. Infragard provides a platform for networking and information sharing, allowing government and industry partners to exchange expertise and knowledge to combat threats.