Infosys Expands Strategic Partnership with DNB Bank to Transform Financial Crime Operations Using AI
Bengaluru, June 2, 2026: Infosys has expanded its strategic collaboration with DNB Bank ASA to modernize the bank's financial crime operations through an AI-driven, cloud-native technology platform, marking a significant step in the digital transformation of compliance and risk management in the global banking sector.
The expanded engagement will see Infosys lead the end-to-end modernization of DNB's financial crime technology infrastructure using the NICE Actimize X-Sight Enterprise platform. The initiative aims to consolidate fragmented legacy systems into a unified ecosystem capable of improving fraud detection, anti-money laundering (AML) monitoring, customer screening, and regulatory compliance.
AI-Powered Platform to Strengthen Fraud Detection
Under the collaboration, Infosys will serve as the primary systems integration partner, overseeing enterprise architecture design, platform integration, and data migration. The unified SaaS-based platform will bring together customer due diligence, payment screening, transaction monitoring, fraud management, and enterprise case management capabilities.
The implementation of AI-powered analytics and intelligent automation is expected to provide DNB with enhanced customer risk visibility, improved detection of complex financial crime patterns, faster investigations, and stronger compliance across multiple jurisdictions.
DNB Focuses on Future-Ready Compliance Framework
Commenting on the development, senior management at DNB highlighted that protecting customers and maintaining the integrity of the financial system requires continuous advancement in detection and investigation capabilities. The bank expects the new platform to improve its ability to identify, investigate, and prevent sophisticated financial crimes while supporting broader digital transformation goals.
Infosys Deepens Presence in Global Banking Technology
The deal further reinforces Infosys' position as a strategic technology partner for global financial institutions seeking to modernize compliance and risk management operations amid rising regulatory scrutiny and increasingly sophisticated fraud threats.
According to Infosys, the transformation will help DNB transition from fragmented financial crime controls to a unified intelligence-led operating model capable of delivering scalable AI value across monitoring, detection, and investigation functions.
Why This Deal Matters
The partnership comes at a time when financial institutions worldwide are accelerating investments in AI-powered compliance technologies to combat money laundering, cyber fraud, sanctions violations, and other emerging financial crime risks.
As regulatory requirements continue to evolve globally, banks are increasingly shifting toward cloud-native platforms that combine advanced analytics, machine learning, and automation to improve operational efficiency while strengthening risk controls.
The expanded Infosys-DNB collaboration positions both organizations at the forefront of next-generation financial crime prevention and digital banking innovation.