Infosys wins AML, fraud modernization mandate at Norway’s DNB bank
NEW YORK, UNITED STATES — Infosys will serve as strategic systems integration lead to deploy NICE Actimize’s X-Sight Enterprise cloud platform at DNB Bank ASA, modernizing Norway’s largest bank’s anti-money laundering and fraud detection operations.
According to a report from Yahoo Finance, the scope covers architecture design, platform integration, data migration, and consolidation of anti-money laundering, fraud, sanctions screening, and case management functions onto a single cloud environment. No financial terms were disclosed.
Infosys, a global digital services and consulting firm operating across more than 50 countries, serves alongside NICE Actimize — a leading financial crime technology provider — in the three-party engagement.
DNB replaces legacy controls with unified AML platform
DNB Bank ASA, Norway’s largest financial services group, has relied on fragmented legacy systems to manage anti-money laundering and fraud operations across the Nordic region.
The X-Sight Enterprise migration will consolidate suspicious activity monitoring, fraud detection, sanctions screening, and customer due diligence onto a single AI-enabled cloud platform.
Unifying fragmented AML and fraud controls onto a single cloud-native platform addresses the core operational bottleneck regulators increasingly target at systemically important European banks.
“Protecting customers and the integrity of the financial system requires us to continuously raise the bar on detection and investigation,” said Elin Sandnes, COO and Group Executive Vice President, Technology & Services, DNB Bank ASA.
Infosys leads AI-driven FinCrime transformation at DNB
As strategic systems integration and transformation lead, Infosys will oversee end-to-end architecture design, platform integration, and data migration from DNB’s legacy FinCrime infrastructure to the NICE Actimize SaaS environment.
The program applies AI-driven analytics and intelligent automation across monitoring, detection, and investigation functions, enabling earlier identification and faster case resolution.
Positioning Infosys as transformation lead — not just a software vendor — signals a premium delivery model where consulting, integration, and managed services converge under a single outsourcing relationship.
“This allows the bank to detect earlier, investigate smarter, and respond with greater consistency across jurisdictions,” said Dennis Gada, Executive Vice President and Global Head of Banking & Financial Services, Infosys.
Nordic banks have faced mounting regulatory pressure to modernize AML and fraud controls following high-profile financial crime compliance failures across the Scandinavian financial sector.
The transition mirrors a broader European trend away from point-solution AML tools toward unified, cloud-native FinCrime platforms that consolidate detection, investigation, and reporting under a single operational layer.
For Infosys, the DNB mandate extends its financial services outsourcing footprint into the Nordic market as the firm pursues large-scale FinCrime and digital transformation engagements across systemically important European banks.
