Established in 2004, eFraud Prevention™ has helped hundreds of public and private organizations to deliver fraud prevention awareness. Today, we are proud to be able to reach and protect millions of consumers in communities throughout all of the United States of America.

IAFCI is a global network of law enforcement, card associations, banks and non-banks, private label issuers, to name a few. eFraud Prevention™ provides the bulk of consumer awareness information on the IAFCI web site. Helping with IAFCI's effort to safeguard the world's economy through teamwork.

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


What we do:

eFraud Prevention™ creates & manages fraud awareness and prevention content for Financial Institutions. The eFraud Prevention™ consumer awareness service includes 90 topics with over 1,300 printable tips that are non-technical, positive and easy to follow for families, individuals, students, seniors, and small business managers.

What our service cost:

monthly cost

High-level Overview

Product Benefits Brochure

Retail Banking Program

For Marketing Managers

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

Who we help:

Marketing Managers
Retail Banking
Fraud Investigators
Risk Managers
Digital Media Managers
Compliance Officers
Branch Managers
Social Media Managers

Product components:

Article Library
Facebook Tab
Twitter / Social Media Content
Fraud Article Search
Fraud Alerts & Latest News
Web Site Security Section
Blog Content
Online Quizzes

Use scenarios:

Web & Mobile Web Site Content
Front Line Operator Support
Branch Location Materials
Content for Seminars & Training
Digital Communications
Small Business Support
Social Media Content
Online Banking Support

Fraud we prevent:

Identity Theft
Account Takeover
New Account Fraud
Elder Financial Exploitation
Data Breaches
Compromised Credentials
All Types of Online Scams
Real World Fraud (ATM, Check, etc.)


Use Cases:



Social Responsible - Giving Back

Early on, eFraud Prevention™ recognized that its services could also help communities working on the problems of fraud and identity theft, from senior citizen scams to phishing to ATM skimming. Since most people can't afford our products and services, we created the Community Awareness Initiative to offer them at no cost. We accomplish this by distributing our services through financial and higher education institutions.

Importantly, eFraud Prevention™ doesn't differentiate between paying and non-paying customers, allowing local government, law enforcement, public schools and non-profit organizations access to the same services offered to our paying clients. As such, we are part of the new generation of social entrepreneurs.

Securing the Human Element

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

"90 percent of the American public said they want to learn more about keeping safer on the Internet.

" Source: National Cyber Security Alliance and the Anti-Phishing Working Group

With just a couple lines of code we improve consumer engagement and create security minded people so that there is less financial crime to investigate. Our service can be implemented as a complete all-inclusive portal as stand-alone individual components.