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ABA: The American Bankers Association

eFraud Prevention, LLC

Gold Member - ABA Partner Network Member Since March 2025

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

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  • Contact:
  • Daniel Szabo, Founder
  • PO Box 832
  • Southbury, CT 06488
  • 860-866-7377
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  • Employees: 6
  • Year Started: 2004

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