DNB Bank ASA, Norway’s largest financial services group, has chosen the X-Sight Enterprise platform from NICE Actimize to overhaul its fraud and financial crime operations through a broad suite of cloud-based solutions.
The deployment will centre on two core products: NICE Actimize’s Suspicious Activity Monitoring (SAM) and its Integrated Fraud Management (IFM) solutions. IFM applies artificial intelligence across the entire fraud prevention lifecycle, spanning detection, strategy, investigations and operations, while also enabling intelligent data orchestration. SAM will be deployed to identify money laundering activity and, working in tandem with IFM and network analytics capabilities, will support the detection of mule rings. Additional solutions to be rolled out include ActOne Enterprise Case Management, WL-X sanctions screening, Customer Due Diligence (CDD), ActimizeWatch and X-Sight DataIQ.
Infosys, a global provider of AI-first business consulting and technology services and a longstanding partner to both DNB and NICE Actimize, will serve as systems integration partner. Its role will cover end-to-end modernisation of DNB’s financial crime technology landscape, including enterprise architecture design, platform integration and data migration. The programme will consolidate customer and payment screening, customer due diligence, and transaction and fraud monitoring onto a single, scalable SaaS platform with unified enterprise case management.
NICE Actimize’s X-Sight platform is built for enterprise-scale performance, offering fraud and financial crime risk management capabilities engineered for flexibility and extensibility. It supports seamless data integration, advanced analytics and intelligent automation, alongside the security and scalability required for organisations to manage and expand their analytics capabilities over time.
DNB Bank ASA COO and executive vice president technology and services Elin Sandnes 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.”
NICE Actimize CEO Craig Costigan said, “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.”
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