Fraud Alarms
Connect to BankID’s anti-fraud system and receive ongoing notifications about suspicious logins and transactions.
Easy to get started
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 alarms and a short path from alert to action.
Delivers results from day one
The system requires no training or major configuration and will deliver relevant alarms from the moment you press the button.
What are Fraud Alarms from BankID?
Fraud can happen quickly, often faster than you’re able to react. With fraud alarms from BankID, you get access to an entirely new layer of security, based on insights 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 alarm so you can quickly take action before any damage occurs. The alarm is sent via an API or email, depending on your preference.
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 player 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 alarms have been in use with selected partners 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, 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 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.