Fraud Alarms
Connect to BankID’s anti-fraud system and receive ongoing notifications about suspicious logins and transactions.
Easy to get started with
The fraud alarms are based on existing BankID solutions, making it simple and quick for new and existing customers to get started.
Integrate into your system
The anti-fraud system can be integrated into your systems, providing real-time alerts and a short path from alarm to action.
Delivers results from day one
The system requires no training or major configuration and will deliver relevant alerts from the moment you press the button.
What are Fraud Alarms from BankID?
Fraud can happen quickly, often faster than you can react. With fraud alarms from BankID, you get access to an entirely new layer of security, based on insight and data that no one else has.
Our anti-fraud service analyzes all BankID transactions in real time to detect suspicious activity. When we see signs of fraud, we send a real-time alert so you can quickly take action before any damage occurs. The alert is sent via an API or email, depending on your preference.
The impact of the new anti-fraud system in BankID, combined with our own in-house solution, is absolutely enormous.
Ragnhild Georgsen
Head of Anti-Money Laundering and Financial Crime, Sparebanken Norge
Uncovering different types of fraud
We analyze BankID usage across all logins and customers, so that we can more easily identify patterns than any single entity can. The system is designed to detect, among other things
- Phishing and social engineering
- Abuse of compromised identities
- Suspicious login and signing patterns
- Fraud that moves across multiple merchants
Proven system with documented effect
Our new fraud alerts have been in use with selected clients since 2025 and have delivered strong results, including at Sparebanken Norge, which has saved 280 million kroner in a single year by acting quickly on our alerts – by shutting down online banking and blocking cards and BankID when needed.
The service is continuously being further developed based on new trends, insights, and feedback on the alerts from our customers. The closer the collaboration, the better the data we get, and the better alerts you receive.
Simple and quick to get started
The service is easy to integrate into existing processes and works from day one, without the need for training or major configuration work.
Want more information or a demo? Get in touch with our skilled anti-fraud team for a chat or a meeting.