Name
eFraud Prevention, LLC
What We Do
What is eFraud Prevention, and how does it work? Established in 2004, eFraud Prevention is the largest and broadest provider of fraud prevention awareness. Serving over 300 financial institutions in 42 U.S. states, including several in the top 100 largest banks and credit unions, eFraud Prevention offers a robust framework to enhance the understanding of fraud tactics among account holders and employees. By working together, we are making a tangible impact in people's lives by weakening the ability of fraudsters to steal money and identities.
Founded
2004
Website
Categories
Audit, Consumer Protection, Financial Crimes, Info Security/Privacy, Lending Compliance
Top issues that your company is helping solve for banks.
Keeping Account Holders Educated on New & Emerging Scams
Reducing Regulatory & Compliance Risks Related to Fraud Education
Reducing Operational Strain from Fraud Disputes & Customer Inquiries
Eliminating the Need for Fraud Content Development
Reducing Regulatory & Compliance Risks Related to Fraud Education
Reducing Operational Strain from Fraud Disputes & Customer Inquiries
Eliminating the Need for Fraud Content Development
Top products/services you offer to banks.
Comprehensive Fraud Awareness Content & Education
Automated Fraud Prevention Updates
Real Time Industry Insights
Employee Learning Resources
Automated Fraud Prevention Updates
Real Time Industry Insights
Employee Learning Resources
Phone
860-866-7377
Address
PO BOX 832
Southbury, CT 06488
United States
Southbury, CT 06488
United States
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