At Danske Bank, we focus on protecting you against fraud and identity theft, and we take a targeted approach to combating money laundering, the financing of terrorism and other financial crime.
When we know every single one of our customers and understand how they are using our products and services, we are able to protect individual customers against fraud and can spot criminals who exhibit behaviour that stands out from the norm.
One day, a large amount of money is transferred from your account to an account abroad. If we already know that you are a Danish citizen who lives in Denmark and who rarely or never transfers money to accounts abroad, we are able to contact you to find out whether the transfer of money is legitimate.
As always, all information about you will be dealt with in the strictest confidence. Please be aware that we will never ask you for personal passwords, your PIN, copies of your NemID or anything else that can give access to your Danske eBanking, Danske Mobile Banking, payment cards, accounts, e-Boks or similar.