Antisvindelhåndboken

Purpose of this Project

This guide, developed by Bits in collaboration with banking industry experts and fraud prevention professionals, aims to support banks in identifying and evaluating effective anti-fraud measures. By presenting a "toolbox" of recommended actions, the document draws on the industry's collective experience and current fraud trends to provide valuable insights.

The recommended measures are devised considering the present fraud landscape and may be updated as necessary. It is important to note that the effectiveness and complexity of implementing these measures can vary significantly from one bank to another, depending on their existing solutions and providers.

While some banks may have already deployed several of these recommended actions and might achieve optimal results by focusing on others, we acknowledge that certain measures could increase customer friction. However, we are confident that many customers will appreciate the enhanced security these measures offer.

We urge all banks to conduct their own assessment to determine which measures can and should be implemented based on the recommendations provided in this guide.