Infosys Ltd
💰 Infosys & DNB Bank ASA Boost Financial Crime Fight with AI-Powered Platform
- Infosys expands collaboration with Norway's DNB Bank ASA to modernize Financial Crime (FinCrime) operations.
- Implementation uses NICE Actimize XSight platform for enhanced risk insights, detection accuracy, and compliance.
- Consolidates fragmented legacy systems into a cloud-native, AI-powered unified solution.
- Focus areas: customer screening, due diligence, fraud monitoring & transaction oversight.
- Project includes enterprise architecture design, platform integration & data migration led by Infosys.
- Platform features AI-driven automation, intelligent orchestration & AI-assisted investigations.
- DNB Bank ASA is Norway's largest financial services group.
- NICE Actimize serves 1,000+ organizations across 70+ countries for financial crime prevention.