eFraud Prevention™ provides a comprehensive suite of resources, including real-time alerts, trending fraud topics, interactive videos, and educational articles. These resources empower account holders with the knowledge to recognize and avoid scams, keeping their finances safe. Our program continuously updates with the latest fraud tactics, ensuring your account holders are informed about emerging threats, which helps reduce financial loss and enhances trust in your institution.

eFraud Prevention™ offers targeted training solutions for both your staff and account holders. Our employee training modules build awareness of the latest scam tactics, equipping your team to respond confidently to fraud-related inquiries. For account holders, eFraud Prevention provides easily digestible content, such as short animated videos, quizzes, and GIFs, that enhance engagement and retention. This dual approach helps ensure that both your staff and customers are well-prepared to prevent fraud, strengthening overall trust and satisfaction.

With a library of ready-to-use content, eFraud Prevention™ allows you to provide valuable fraud awareness resources without the need for dedicated internal teams or ongoing content creation. From social media banners to training webinars, we supply materials that are easily integrated into your existing communication channels. This turnkey approach enables you to deliver high-quality, relevant fraud prevention information quickly, allowing your team to focus on other priorities.

We provide resources and guidance on a wide range of fraud prevention and cybersecurity topics that fall into the following categories:

Our extensive library of articles, tools, and resources ensures that individuals and businesses are well-equipped to stay safe and informed. If you need information on a specific topic, feel free to reach out!

eFraud Prevention™ provides engaging and memorable content formats, including videos, animated banners, and GIFs, which are designed to capture attention and improve recall. This approach helps ensure that messages remain fresh and visible to account holders, even in a busy information environment.

Many people believe scams won’t happen to them. eFraud Prevention’s™ content library includes real-life stories and scenarios to help individuals recognize personal risk. By using relatable narratives, we bridge optimism bias, making account holders more receptive to fraud prevention messages.

Scammers often use tactics to induce fear or excitement. eFraud Prevention™ provides materials that focus on emotional resilience, such as reminders to pause and verify before acting. Our short messages and alerts are designed to reinforce calm decision-making in moments of heightened emotion.

eFraud Prevention’s™ resources include periodic alerts and reminders, which act as “boosters” to reinforce important messages. With regularly updated content and trending fraud topics, our service keeps information relevant, helping account holders stay alert to new threats.

Yes, eFraud Prevention™ provides tailored resources for older adults, who may have unique needs in comprehending scam messages. Using positive and clear messaging strategies, we ensure that prevention information is accessible and engaging for seniors.

Our platform is continually updated with trending fraud topics across the U.S. This means financial institutions can stay ahead of emerging threats and communicate up-to-date information to account holders quickly, reducing the risk of new scams taking hold.

eFraud Prevention™ offers a suite of employee training materials, ensuring that bank and credit union staff are well-prepared to recognize and respond to scams. This training includes alerts on common tactics used by scammers, helping employees provide informed support to account holders.

Yes.
Google: As an eFraud Prevention™ client, you will have access to your unique client Google Tag Manager account. Here you'll have full access to all the features of Google Tag Manager, Analytics, and Data Studio.
LMS & SCORM: All our e-learning course modules are SCORM compliant.

The CFPB, FFIEC, FINRA, FDIC, and NCUA all recommend that financial institutions increase fraud prevention education as the most effective method of reducing consumer and business fraud. eFraud Prevention™, LLC was established in 2004 just for this purpose and we are the first service of its kind to offer fraud prevention consumer awareness as a service. We remain the only private company where consumer education is the sole product offering and not an ancillary service to other products & services.

How we satisfy regulatory requirements for consumer education:

• Supports financial literacy as part of a banks's CRA programs
• Offer more fraud prevention resources.
• Reach more people across more channels.
• Offer real-time advice.
• Resolve more questions in less time.
• 2-way customer engagement.
• 24-hour support.
• Provide easier way to report fraud.
• Publish timely fraud alerts.
• Assist with I.D. theft and ATO
• Small business support.

eFraud Prevention™ does not collect, capture, store, or resell data any data. This includes your specific web site traffic analytics, member or customer information or usage. Absolutely no data is collected, stored or sold by eFraud Prevention™.

eFraud Prevention™ does not resell any services and does not work with any third party firms to generate additional revenue through it's service.

eFraud Prevention™ was established in Connecticut in 2004.

Yes, eFraud Prevention™ is WCAG 2.1 Compliant.

Daily.

If you are an eFraud Prevention™ customer, all content is royalty-free and no attribution is required. The eFraud Prevention™ education materials can be used as content for your Web site, as printed materials, for social media posts, and any other methods of communication.

Yes, most product components can be customed to match your corporate style guides.

eFraud Prevention™, LLC started in 2004 as a spin off from an established Internet consulting firm. Our knowledge of the Internet and the world wide web began in 1995 and continues to the present day. All our consumer education articles are written in-house by our experts and are free for our clients to reproduce, distribute and display. In addition, no attribution to eFraud Prevention™, LLC is required when reproducing, distributing and displaying our consumer education articles.

eFraud Prevention™, LLC attends industry workshops, consults with industry peers, reviews blogs, publications, white papers, newsletters & web site articles from a wide variety of sources to maintain continued education and learning. eFraud Prevention™, LLC does not copy or redistribute any text or images contained on these sites.

eFraud Prevention™, LLC does not require a signed contract or time committment obligations. Everyone is required to follow the "terms of use" that are published on this web site.