How DNB Built a Powerful Fraud Prevention Strategy

As fraud threats evolve—ranging from social engineering and investment scams to CEO fraud—DNB, Norway’s largest bank, knew they needed a next-level defense. With fraud tactics constantly shifting, they needed a technology-driven, future-proof solution.

The Challenge:

The Nordics have seen a surge in sophisticated fraud, from banking trojans in 2010 to today’s advanced phishing and social engineering attacks. DNB needed a proactive approach to stay ahead.

The Solution:

With NICE Actimize’s Enterprise Fraud Management (IFM), DNB deployed real-time fraud detection, AI-powered decisioning, and self-learning capabilities—stopping fraud before losses occur.

“This partnership has not only improved our value detection rate but also allowed us to handle a nearly 1000 % increase in digital fraud cases through automation, with minimal staff increases.”

Terje Aleksander Fjeldvær, SVP – Head of Financial Crime & Sanctions, DNB

Get the full case study to see how DNB built a multilayered, end-to-end fraud prevention strategy that adapts to emerging threats.

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