Infosys Partners with DNB Bank to Modernize Financial Crime Operations Using AI

Infosys has expanded its strategic collaboration with DNB Bank ASA, Norway’s largest financial services group, to transform its Financial Crime (FinCrime) operations. Announced on June 2, 2026, the partnership leverages the NICE Actimize X-Sight Enterprise platform to transition DNB from fragmented legacy systems to a unified, intelligent, and cloud-native architecture. Key Highlights: Scope of Work: Infosys will serve as the systems integration partner, leading the end-to-end modernization, including enterprise architecture design, platform integration, and data migration. Unified SaaS Platform: The initiative consolidates critical functions—customer and payment screening, due diligence, and transaction/fraud monitoring—into a single scalable platform with unified enterprise case management. AI & Advanced Analytics: The NICE Actimize X-Sight platform utilizes AI to provide holistic customer risk visibility, improve detection accuracy, automate workflows, and accelerate complex investigations. Strategic Impact: Regulatory Agility: Future-proofs DNB’s financial crime controls, ensuring faster and more accurate responses to evolving regulatory demands across jurisdictions. Operational Efficiency: Shifts DNB toward an intelligence-led operating model, enabling proactive threat detection while significantly boosting operational efficiency and reducing false positives. Leadership Perspectives: Executives from DNB, NICE Actimize, and Infosys emphasized that adopting an AI-enabled, cloud-native approach is essential for combating sophisticated financial crimes. This collaboration not only protects DNB’s customers and assets but also reinforces Infosys’s position as a leader in AI-first digital transformation for the global banking sector. $INFY