This transformation program is being delivered in strategic collaboration with Infosys to address the changing fraud and regulatory risk landscape
NICE Actimize, a NiCE business, 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, and a long-time partner of both DNB and NICE Actimize.
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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. Other solutions to be integrated include ActOne Enterprise Case Management, WL-X sanctions screening, Customer Due Diligence (CDD), ActimizeWatch, and X-Sight DataIQ.
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.
Elin Sandnes, COO and Executive Vice President Technology & Services, DNB Bank ASA, 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.”
Blueprint for Successful Digital Transformation
“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.”
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