Under the engagement, Infosys will help DNB transform fragmented legacy systems into a unified, intelligence-driven and cloud-native platform aimed at enhancing risk insights, improving detection accuracy and strengthening multi-jurisdiction regulatory compliance.
Infosys will act as the systems integration partner and, along with DNB, will lead the end-to-end modernisation of the bank’s financial crime technology landscape. The work will include enterprise architecture design, platform integration and data migration.
The company said the collaboration will consolidate functions, including customer and payment screening, customer due diligence, transaction monitoring and fraud monitoring onto a single scalable SaaS platform with unified enterprise case management. The modernisation initiative will use the NICE Actimize X-Sight Enterprise platform as part of DNB’s financial crime operations transformation.
Leveraging its expertise in transforming anti-FinCrime systems, Infosys will implement the NICE Actimize XSight platform, a secure and scalable system that supports seamless data integration, advanced analytics, and intelligent automation.
Infosys will integrate X-Sight’s key solutions for anti-money laundering and fraud to provide DNB with a holistic view of customer risk visibility and improve the detection of complex and evolving financial crime patterns.
By implementing the platform’s AI-driven capabilities, Infosys will deliver value at scale, enabling advanced automation and laying the groundwork for continuous innovations, including intelligent orchestration and AI-assisted investigations. This will enhance detection accuracy, accelerate investigations with actionable insights, and improve DNB’s response time to regulatory demands, futureproofing 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.”
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 modernisation 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.”