Infosys today announced an expanded strategic collaboration with DNB Bank ASA (DNB), Norway’s largest bank, to modernize its Financial Crime (FinCrime) operations using the NICE Actimize X-Sight Enterprise platform. As part of this initiative, Infosys will support DNB in transitioning from fragmented legacy systems to a unified, cloud-native, intelligence-driven platform that enhances risk visibility, improves detection accuracy, and strengthens compliance across multiple jurisdictions.
As the systems integration partner, Infosys will work closely with DNB to lead the end-to-end transformation of its FinCrime technology landscape. This includes enterprise architecture design, platform integration, and data migration. The program will consolidate critical functions such as customer and payment screening, customer due diligence, and transaction and fraud monitoring into a single scalable SaaS platform with unified enterprise case management.
Leveraging its deep expertise in anti-financial crime transformation, Infosys will deploy the NICE Actimize X-Sight platform, a secure and scalable system enabling seamless data integration, advanced analytics, and intelligent automation. By integrating key anti-money laundering and fraud detection capabilities, Infosys will provide DNB with a comprehensive view of customer risk visibility and strengthen its ability to detect increasingly complex financial crime patterns. Infosys will deliver value at scale, enabling advanced automation and laying the groundwork for continuous innovations, including intelligent orchestration and AI-assisted investigations by implementing the platform’s AI-driven capabilities. This will improve detection accuracy, speed up investigations through actionable insights, and strengthen DNB’s ability to respond to regulatory requirements while future-proofing its financial crime controls.
Elin Sandnes, COO and Group Executive Vice President Technology & Services, DNB, said, “Protecting customers and the integrity of the financial system requires us to continuously raise the bar on detection and investigation. By working closely with Infosys and leveraging NICE Actimize’s X Sight Enterprise platform, we are enhancing our ability to detect, investigate, and prevent complex financial crime more effectively, while supporting our long term digital transformation and regulatory compliance objectives.”
Craig Costigan, Chief Executive Officer, NICE Actimize, said “Financial institutions globally are seeking more intelligent, cloud native approaches to combat evolving financial crime. Through this collaboration with Infosys, our X Sight Enterprise platform’s AI-driven capabilities will help protect DNB and its customers from growing fraud and financial crimes, while boosting operational efficiency and reducing costs.”
Dennis Gada, Executive Vice President and Global Head of Banking & Financial Services, Infosys, said, “Legacy systems are struggling to keep pace with the rapid evolution of financial crime. By consolidating anti money laundering and fraud capabilities onto an AI enabled enterprise cloud platform, we’re helping DNB Bank ASA move from fragmented controls to a unified, intelligence led operating model. This allows the bank to detect earlier, investigate smarter, and respond with greater consistency across jurisdictions. This modernization program reinforces our role as the strategic system integration and transformation lead, bringing intelligent operations to unlock AI value at scale across monitoring, detection, and investigations.”
