Infosys Expands Partnership with DNB to Modernize Financial Crime Operations

Infosys has expanded its strategic collaboration with DNB Bank ASA to modernize the bank’s financial crime operations, announced in a press release. The project will use the NICE Actimize X-Sight Enterprise platform to unify anti-money laundering and fraud detection systems under a single cloud-based framework.

Infosys will lead the modernization as systems integration partner, redesigning enterprise architecture, integrating platforms, and migrating data. The new system will consolidate key functions such as customer and payment screening, due diligence, and transaction monitoring into one scalable software-as-a-service platform with centralized case management.

The X-Sight platform supports advanced analytics, intelligent automation, and seamless data integration. By implementing its AI driven capabilities, Infosys aims to enhance detection accuracy, accelerate investigations, and improve DNB’s compliance across multiple jurisdictions.

Executives from DNB, NICE Actimize, and Infosys stated that the collaboration will improve the bank’s ability to identify and investigate complex financial crime patterns while strengthening its regulatory response and operational efficiency.