eFraud Prevention.com - Creating security minded people

Why eFraud Prevention?

Latest Fraud Statistics Opportunities for Financial Institutions

Who We Support

Marketing Digital / Social Media Business Development Fraud Investigators / CyberSecurity Risk / Compliance Operations Finance / HR

More Resources

See In Action Client Dashboard 2-Minute Explainer Video Documentation & Brochures Frequently Asked Questions More Marketing Features

Brochures:

New Client Success Manual - This manual helps to keep everyone on track with goals, roles, and a checklist to make sure you are leveraging our service to the full potential.

For Marketing Managers - How Fraud Awareness, Wellness and the helping the Environment create huge opportunities for financial services marketing.

How eFraud Prevention™ works - One page overview of how our service is used by financial institutions.

Awareness & Vigilance - Overview of how we assist Fraud Investigators and Marketing Managers.

Latest Consumer Statistics - How eFraud Prevention™ covers all the top fraud categories listed in the FTC Consumer Sentinel 2018 report.

Pricing: Based on asset size

Set-Up Costs: None
Set-Up Time: One hour
License Fees: None
Cost to Consumers or Small Business: None
Additional Cost Per Branch: None
Additional IT Investment: None
Equipment / Software: None

Use Cases: Turning a Problem into an Opportunity

How to do more to help our veterans and the elderly

How the International Association of Financial Crimes Investigators (IAFCI) helps our veterans and senior citizens.
Learn More

How financial institutions are taking a novel approach when competing with non-traditional online banks.
Learn More

How socially conscious financial institutions attract and retain the Millennial and Gen Z community.
Learn More

Make fraud awareness an integral feature on your newly redesigned web site and blog.
Learn More

Maintain a popular social-media presence

Gain an edge as a leader and expert by leveraging an omni-channel approach using "Evergreen" content.
Learn More

How financial institutions go way beyond Shred Days to help prevent all forms of ID theft.
Learn More

How to provide timely reminders all year long.

How to use fraud holidays to provide timely reminders all year long.
Learn More

How a smarter consumer can reduce New Account Fraud (NAF).
Learn More

How a smarter consumer can reduce Account Takeover Fraud (ATO).
Learn More