Handling Fraud Alarms#
On this page
This page describes how to process and respond to alarms received from the BankID Antifraud Event System.
Events#
The data field of each event adheres to a specific schema depending on the event type.
| Event Type | Schema |
|---|---|
no.bankid.antifraud.alarm.dispatch.v2 | Schema provided upon request |
no.bankid.antifraud.alarm.dispatch.v1 | Deprecated - refer to previous documentation |
Processing alarms#
Alarms are categorized by codes each with different implications such as:
- What we believe has happened
- What actions we recommend
- Expected rate of false positives
Example alarm codes: ID01, ID02, etc.
The document describing each alarm type will be provided upon request.
Special alarm types#
The system includes special alarm types used for testing and monitoring:
| Alarm Type | Description |
|---|---|
IDX1_TEST | A test alarm manually triggered by the BankID anti-fraud team. Used for testing features with real recipients in the production environment. |
IDX2_HEARTBEAT | A periodic alarm used to monitor the internal workings of the alarm dispatch system and the integration with each individual recipient. |