Fraud Awareness Trusted by
Banks & Credit Unions Nationwide
Founded in 2004, eFraud Prevention™ helps financial institutions educate account holders, staff, and communities to prevent scams before money is lost.
How Does Your Fraud Awareness Program Measure Up?
Take our self-assessment to see where your current fraud education is strong, where gaps may exist, and how your program compares to a more complete approach.
Fraud Awareness as a Growth Strategy
What This Is
- A fraud awareness and education platform
- Built specifically for banks and credit unions
- Used to educate account holders, staff, and communities
How FI's Use It
- Website fraud education and scam alerts
- Frontline staff and employee awareness training
- Consumer education aligned with regulatory expectations
What We Are Not
- Fraud detection or transaction monitoring software
- Cybersecurity or network protection technology
- A one-time campaign or static content library
Trusted by banks & credit unions nationwide
Randy Roewe
eFraud Prevention™ makes it easy for our team to publish timely fraud guidance and keep customers engaged — without adding workload.
John Fick
Providing fraud education proactively has strengthened trust with our customers.”
Marc Wilensky
The content is practical, timely, and aligns with how our credit union communicates with members.
Matthew Overin
eFraud Prevention™ helps us conduct smarter scam and fraud prevention.
Ana Campaneria-Villarini
Fraud awareness has become part of our customer engagement strategy, not just a reaction to incidents.
Jeffrey B. Gerard
eFraud Prevention™ saves us countless hours creating fraud content internally.
Steven Levin
It’s rare to find a fraud solution that supports both member education and engagement. This one does both.
Robert F. O’Neill
Fraud awareness is now part of how we grow trust — not just reduce risk and setup was easy, and the value was immediate.
David Hanoka
The biggest value is having credible, ready-to-use fraud education when members need answers — not days later.
Vicki Roscoe Erickson
All financial institutions need to elevate their game and make fraud awareness a mainstream conversation.
