eFraud Prevention™ • Self-Assessment

Fraud Awareness Website Assessment

See what fraud-awareness resources your website currently provides, where customers or members are being directed, and where additional opportunities may exist.

1. Scan your website

Start with your main fraud or security page. If fraud-awareness resources are spread across different areas of your website, add those page URLs too. The scanner combines them into one assessment and also discovers relevant linked pages automatically.

Add pages → Scan → Review
Primary fraud/security page
Website blocking the scanner? Paste page content instead

If a bank or credit union blocks automated scanning, paste the visible fraud/security page text here. The scoring engine will analyze it as the primary page.

You can add up to 10 starting pages. Additional URLs should belong to the same institution website. Duplicate pages are automatically removed.

2. About your institution

3. Fraud Awareness Health Check

Review the initial scores and adjust them if you know your website offers resources the scanner did not identify.

0 = not evident   100 = comprehensive
Fraud Education Depth50

Breadth and depth of consumer fraud education.

Current Scam Awareness50

Visible recent alerts, emerging scam content, or dated updates.

Victim Assistance50

Clear steps for customers or members who believe they have been scammed or compromised.

Interactive Education50

Quizzes, assessments, calculators, timelines, or other interactive learning.

Business Fraud Education50

Resources for business customers or members, including BEC, ACH, wire and payment fraud.

Senior / Caregiver Resources50

Targeted education for older adults, caregivers, or elder exploitation.

Youth / Young Adult Resources50

Age-targeted fraud and financial safety education for younger audiences.

Spanish / Multilingual Resources50

Fraud education available in Spanish or other languages.

Video Education50

Fraud-awareness videos or multimedia education.

Campaign / Marketing Readiness50

Content suited for reuse across email, social, app, branch, and newsletters.

Fraud Recovery Journey50

A connected, easy-to-follow path from recognizing fraud through reporting and recovery.

Findability & Organization50

Fraud information is easy to find, navigate, and understand.

4. 36-topic fraud coverage inventory

Review each topic and mark it Covered, Partial, or Opportunity based on what your customers can access.

Everyday Scams

Impersonation Scams
Phishing & Email Scams
Smishing / Text Scams
Vishing / Phone Scams
Tech Support Scams
Romance Scams
Job / Employment Scams
Marketplace / Classified Scams

Payments & Money

Gift Card Scams
Check Fraud
Wire Transfer Fraud
P2P / Payment App Scams
Card Fraud
ATM / Skimming

Investment & Financial

Investment Fraud
Cryptocurrency Scams
Charity / Donation Scams
Crowdfunding Scams

Identity & Account Security

Identity Theft
Account Takeover
Passwords & MFA
Data Breach Response

Emerging Threats

AI / Deepfake Fraud
Recovery Scams
Sextortion

Audience-Specific

Elder Financial Exploitation
Youth / Teen Fraud
Travel Scams

Business Fraud

Business Email Compromise
ACH / Payment Fraud
Invoice / Vendor Fraud
Payroll / Direct Deposit Fraud

Major Transactions

Real Estate / Closing Fraud
Tax Scams
Government Benefit Scams

Victim Support

Fraud Victim Recovery

5. Consumer behavior benchmark

Your full assessment compares the website findings with eFraud Prevention’s real-time Insights engine to show what consumers are actively using, which fraud topics attract attention, and where consumer demand may exceed visible website coverage.

Included in full assessment
Consumer usage benchmark connected. Your assessment will be compared against eFraud Prevention’s real-time Insights engine, which tracks aggregate consumer engagement with fraud-awareness resources from banks and credit unions across 46 U.S. states. No institution-level or individual-customer data is shown.
How this is used

The benchmark is used to compare website coverage with aggregate consumer behavior across eFraud Prevention. It highlights relative demand, popular fraud topics, resource-format preferences and demand-versus-coverage gaps without showing activity for any individual institution.

Your full assessment is ready to generate

6. Unlock your complete Consumer Behavior Assessment

You have already reviewed the website findings. Enter your business contact information to generate the complete visual report, including the real-time consumer benchmark, Top 30 resources consumers are viewing, demand-vs.-coverage analysis, visual charts and detailed “why it matters” findings.

Full report
Consumer behavior benchmarkTop 30 resourcesDemand vs. website coverageVisual strengths & opportunities

Your business contact information is used to deliver and follow up on this assessment. It is not shown in the assessment report.