Infosys has announced the expansion of its strategic collaboration with DNB Bank ASA, Norway’s largest bank, to modernize the bank’s financial crime operations using the NICE Actimize X-Sight Enterprise platform. The initiative aims to transform DNB’s fragmented legacy systems into a unified, AI-driven and cloud-native financial crime management platform that improves detection accuracy, strengthens compliance and enhances operational efficiency.
As part of the engagement, Infosys will serve as the systems integration partner, leading the modernization of DNB’s financial crime technology landscape through enterprise architecture design, platform integration and large-scale data migration.
The modernization initiative will consolidate several critical financial crime functions onto a single SaaS-based platform with unified enterprise case management capabilities. These functions include customer and payment screening, transaction monitoring, fraud detection and customer due diligence.
By integrating NICE Actimize’s X-Sight Enterprise platform, Infosys aims to help DNB create a more scalable and intelligence-led approach to anti-money laundering and fraud prevention. The platform is designed to support secure data integration, advanced analytics and intelligent automation across financial crime operations.
The collaboration reflects a broader trend across the banking industry, where financial institutions are increasingly adopting AI-powered compliance and fraud management platforms to respond to evolving regulatory and cybersecurity demands.
Infosys will implement NICE Actimize’s anti-money laundering and fraud solutions to provide DNB with a holistic view of customer risk and improve the detection of complex financial crime patterns.
The AI-driven capabilities of the X-Sight platform are expected to enhance automation across monitoring, detection and investigation workflows. This includes enabling intelligent orchestration, AI-assisted investigations and actionable insights that can help accelerate response times to regulatory requirements and emerging fraud risks.
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."
Financial institutions globally are increasingly shifting toward cloud-native and AI-powered financial crime platforms to manage rising fraud complexity and evolving compliance obligations.
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."
The partnership positions Infosys as a strategic transformation and systems integration partner supporting DNB’s long-term digital modernization strategy. The unified operating model is designed to improve consistency across jurisdictions while enabling faster and more intelligent decision-making across financial crime operations.
The collaboration also highlights the growing role of AI in banking operations, particularly in risk management, compliance and fraud prevention. By consolidating anti-money laundering and fraud capabilities into a centralized enterprise cloud platform, DNB aims to strengthen operational resilience and future-proof its financial crime controls.
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 financial crime threats continue to evolve, banks are increasingly investing in AI-powered cybersecurity, compliance and fraud management systems that can deliver real-time intelligence and scalable operational efficiency. Through this collaboration, Infosys, DNB and NICE Actimize aim to strengthen financial crime prevention while supporting long-term digital transformation goals.
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.
DNB is now much more than Norway's largest bank and a key business in the Norwegian economy. As Norway's largest bank we are also a leading technology company.
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. Learn more at www.niceactimize.com.
About NiCE
NiCE (NASDAQ: 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.
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.
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