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  Intercept deceptive schemes and protect customers from scams.
- Phishing Detection & Mitigation
  Mitigate financial fraud with an proactive defense against phishing attacks.
  - Credential Theft
- Account Takeover
  Prevent unauthorized access and safeguard customer accounts.
- Money Mules
  Identify money mule accounts before fraudster can cover their tracks.
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  Detect new account fraud with advanced behavioral biometrics.
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  Balance security and UX with the application of stringent security measures.
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  ThreatMark supports the unspoken heroes in the fight against fraud.
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  Bolster fraud prevention with constant monitoring of the now.
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  GenAI scam detection built into your banking app.
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  Gain expert insight for accurate detections and fewer false positives.
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  Cyber Fraud Fusion Center stands at the forefront of fighting cyber threats.
- FraudIntel
  Enabling detection of cross-border fraud schemes in real time.
Modern fraud demands a modern solution.

In this world of constantly increasing fraud threats, we’ve reimagined protection. Combining transaction risk analysis, threat detection, and user behavior profiling capabilities in one integrated platform.
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The landscape of cyber threats is constantly evolving; stay ahead of the curve with ThreatMark.
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Built to disrupt the fraud infrastructure.

Fraudsters don’t stand still, so neither do we.

Home Resources Beyond eID

Beyond eID: What Nordic Banks Miss After Authentication

eID secures only the point of login, but scams unfold inside trusted sessions.

Across the Nordics, eID has become a foundation of digital banking. It delivers high-assurance identity, smooth customer journeys, and strong protection at the moment of login.

But fraud has moved.

This whitepaper covers the benefits of implementing Behavioral Intelligence in banking environments already utilizing eID.

What You Will Learn:

Where Fraud Succeeds: How scams bypass strong authentication and operate inside legitimate sessions.
Why Behavior Changes the Game: How in-sessions signals reveal manipulation that credentials cannot detect.
What Early Intervention Means: Why banks need visibility, before money moves.

Download Beyond eID

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