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, UMB 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.

Our extensive library covers topics ranging from personal account protection and business security to scam awareness, digital safety, data protection, and emerging fraud trends. These resources are designed to equip both individuals and businesses with actionable knowledge to prevent fraud before it happens.

Our mission is to empower organizations and their communities to stay ahead of fraud threats by providing comprehensive resources, tools, and insights tailored to today’s rapidly evolving landscape of scams and cybersecurity risks.

Going Beyond Education

eFraud Prevention doesn’t stop at providing fraud awareness. We partner with financial institutions to develop customized fraud strategies, ensuring they are prepared to address their specific vulnerabilities and challenges. Our services include:

• Fraud Prevention Strategies: Tailored recommendations to minimize risk and enhance security measures within organizations.
• Marketing Campaign Support: Assistance in creating and executing fraud awareness campaigns to engage account holders and educate the broader community.
• Employee Training: Resources and tools to improve fraud detection and prevention awareness among staff.
• Community Engagement: Programs and materials to foster trust and educate account holders on recognizing and avoiding scams.

By combining education with proactive strategies, marketing insights, and community-focused initiatives, eFraud Prevention helps financial institutions not only safeguard their customers but also build lasting trust and resilience in the face of emerging threats.