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NICE Actimize, a NiCE business, today announced that DNB Bank ASA, Norway's largest financial services group, has selected NICE Actimize X-Sight Enterprise platform to modernize its fraud and financial crime operations by leveraging an array of cloud solutions designed to address the financial institution's most pressing challenges while improving operational efficiency. This comprehensive digital transformation program is being delivered in collaboration with Infosys, a global leader in AI-first business consulting and technology services.
Solutions selected include Suspicious Activity Monitoring (SAM) and Integrated Fraud Management (IFM).
Additional solutions: ActOne Enterprise Case Management, WL-X sanctions screening, Customer Due Diligence (CDD), ActimizeWatch, and X-Sight DataIQ.
Infosys will lead end-to-end modernization including enterprise architecture design, platform integration, and data migration.
NICE Actimize serves over 1,000 organizations across more than 70 countries.
Infosys has over 325,000 employees serving clients in 63 countries.
DNB is Norway's largest financial services group and one of largest in Nordic region.
"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," said Elin Sandnes, COO and Executive Vice President Technology & Services, DNB Bank ASA.
Built for enterprise-scale performance, NICE Actimize's X-Sight platform delivers best-in-class fraud and financial crime risk management. Engineered to meet complex demands for flexibility and extensibility, X-Sight supports seamless data integration, advanced analytics, and intelligent automation, all backed by security and scalability to give organizations the ability to manage, enhance, and expand their analytics capabilities as their needs evolve.
The solutions selected for DNB's next-generation fraud and financial crime platform include NICE Actimize's Suspicious Activity Monitoring (SAM) and its Integrated Fraud Management (IFM) solutions. IFM delivers AI pervasively across all fraud prevention processes, from detection and strategy to investigations and operations, as well as enabling intelligent data orchestration. SAM will be utilized to detect money laundering activities, and together with IFM and powerful network analytics, the solutions will detect mule rings, among many benefits.
"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," noted Craig Costigan, CEO, NICE Actimize.
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."
As the systems integration partner, Infosys will lead the end-to-end modernization of DNB's FinCrime technology landscape, including enterprise architecture design, platform integration, and data migration. It will consolidate key functions including customer and payment screening, customer due diligence, and transaction and fraud monitoring onto a single, scalable SaaS platform with unified enterprise case management.
NICE Actimize uses the power of collective intelligence to discover patterns affecting a range of organizations and optimizes analytics and models using market-wide insights.
About DNB Bank ASA
DNB is Norway's largest financial services group and one of the largest in the Nordic region in terms of market capitalisation. The Group offers a full range of financial services, including loans, savings, advisory services, insurance and pension products for retail and corporate customers. DNB's mobile solutions, internet bank, customer service centres, real estate broking- and branch offices in Norway as well as international offices ensure that we are present where our customers are. We are a major operator in a number of industries, for which we also have a Nordic or international strategy.
About Infosys
Infosys is a global leader in AI first business consulting and technology services. Over 325,000 of our people work to amplify human potential and create the next opportunity for people, businesses, and communities. As navigators of enterprise transformation, we enable businesses in 63 countries to unlock AI value at scale. With over four decades of experience in managing the systems and workings of global enterprises, we accelerate business transformation through our AI-first value framework, deep domain expertise, and our unique ability to orchestrate innovations from our AI-native partner ecosystem. Infosys is counted among the world's Top 100 brands committed to being a well-governed, environmentally sustainable partner for our clients where deep talent expertise, in an inclusive workplace, help them navigate their next.
About NICE Actimize
As a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime, and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle. With NICE Actimize, customers gain deeper insights and mitigate risks.
About NiCE
NiCE is transforming the world with AI that puts people first. Our purpose-built AI-powered platforms automate engagements into proactive, safe, intelligent actions, empowering individuals and organizations to innovate and act, from interaction to resolution. Trusted by organizations throughout 150+ countries worldwide, NiCE's platforms are widely adopted across industries connecting people, systems, and workflows to work smarter at scale, elevating performance across the organization, delivering proven measurable outcomes.
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