Inwood National Bank
Dedham Savings Bank
Bethpage Federal Credit Union

The Financial Industry's Leading Consumer Fraud Prevention Awareness Platform

eFraud Prevention's™ cloud-based service is used by financial institutions across the U.S. to reduce fraud and improve outreach.

Today, there are tools you can use to better secure your identity, device and data. Even with all this advanced technology, Americans lost $488 million to imposter scams alone in 2018.

Most consumers now believe that only financial institutions are capable of protecting them from fraud. With over 6.5 billion fraud attacks per year, consumer awareness remains the only effective measure to prevent imposter and other social engineering scams.

Fraud Risks

  • Tech support scams
  • Grandkid / relative scams
  • IRS imposter scams
  • Investment scams
  • Phishing
  • Identity theft
  • Online shopping fraud
  • ATM / POS skimming
  • Debt collection scams
  • Counterfeit check scams

  • Online dating scams
  • Real estate/rental scams
  • Auction fraud
  • Advance fee fraud
  • Career opportunity
  • Charity donation fraud
  • Work at home scams
  • Credit repair scams
  • Telephone / mobile fraud
  • Elder fraud


People keep making mistakes

People Want to Stay Safe.

Your customers & members have questions about ID theft, data breaches, scams, and hacking. We offer an easy way for you to provide them with the best answers so they feel safe and stay safe.

Woman: Majority of women feel falling victim to fraud is 'inevitable'.
Seniors: Seniors citizens risk loss of savings.
Millennials: Young people aged 18-25 are easier targets for online fraud and are at risk of credit related problems due to identity theft.

93% believe their online actions can protect friends and family.
96% said they want to learn more about keeping safer online.
48% feel their actions to stay safe can have a positive impact.
90% feel a personal responsibility to be safer online.


Americans want to stay safe
Apple FCU
Deliver high quality consistent content by automating the creation of valuable content that integrates with your digital and social channels.
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Northwest FCU
Provide a unified consumer fraud awareness service throughout all departments within your organization.
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First County Bank
Transform your fraud awareness outreach to create greater consumer engagement with less financial crime to investigate.
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HERE IS WHAT THE EXPERTS SAY

Consumer educations helps to reduce all fraud that can include:

Mail Theft, Check Fraud, Malware, New Account Fraud, Account Takeover, Identity Theft and Elder Exploitation.

FFIEC

"Financial institutions should implement an enhanced customer education to increase awareness of the fraud risk and effective techniques customers can use to mitigate the risk."

FICO

"Consumer education is critical...Publish details of localized scams via online banking websites. Scam alerts can be powerful tools in educating your client base."

FinCEN

"FinCEN strongly supports efforts to raise awareness of elder abuse -particularly financial exploitation of the elderly."

FINRA

"Develop and distribute fraud prevention resources and conduct outreach."

Department of Justice

"One easy way to curb this fraud is through more education and awareness."

FS-ISAC

"Develop an awareness framework that challenges, educates and empowers your customers and employees to be part of the human firewall."

NCUA

"Teach your older members: When fraud comes knocking, don't answer."

FDIC

"The FDIC encourages financial institutions, government agencies, consumer organizations, educators, the media, and anyone else to help make the tips and information in FDIC Consumer News widely available."

American Banking Association

"The banking industry should leverage anti-fraud resources to help customers protect themselves."

Financial Services Roundtable

"Employee and customer education is the key...the problem many institutions face, however, relates to lacking resources and dedicated support for truly integrated educational campaigns and programs."

United States Postal Inspector Service

"Armed with the right knowledge, almost anyone can recognize a fraudulent scheme and make the right decision to stay away."

UK National Cyber Security Centre

"People are often seen as the weakest link when it comes to cyber security, but that must change."

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