Moneo Business Integration AB (part of Moneo AB)

What Moneo Business Integration AB (part of Moneo AB) does

Moneo Business Integration AB is a Stockholm-based consulting firm founded in 1998 by Agneta Bremander and Stefan Carlberg, operating under the holding company Moneo AB. The firm specializes in internal audit, risk management, and corporate-governance services for Swedish financial institutions supervised by the Swedish Financial Supervisory Authority (Finansinspektionen), including banks, securities companies (värdepappersbolag), fund companies, AIF companies, and insurance companies. Its service portfolio comprises seven lines: Internal Audit (IPPF-aligned), Risk Management (including IKLU, liquidity, and operational-risk GAP analyses), Corporate Governance with a proprietary web-based process-mapping methodology, Startups support (Finansinspektionen licensing), Pension Funds services, Project Management and Procurement, and Communication (using the proprietary IERAK model). The firm complements its core team with sub-consultants and a network of partners to access specialized competencies beyond its ~10 in-house staff.

Name

Moneo Business Integration AB (part of Moneo AB)

Legal name

Moneo Business Integration AB

Website

https://moneo.se

Company type

Private

Founded year

1998

Operating status

Operating

Headcount range

1–10 employees

Short description

Moneo Business Integration AB is a Stockholm-based consulting firm specializing in internal audit, risk management, and corporate governance for Swedish financial institutions under Finansinspektionen supervision, serving banks, fund managers, securities firms, and insurance companies since 1998.

Ownership category

akta.pro rank

Headquarters

HQ city

Stockholm

HQ country

Sweden

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales

Revenue model

1. Consulting Services: Moneo provides senior consulting services for internal audit, risk management, and corporate governance functions. Services are delivered by one or more consultants with specialized competencies. The firm operates both employed consultants and sub-consultants, with assignments structured as fixed price or hourly billing depending on the nature of the assignment and client preferences.
2. Training and Education Services: Moneo offers ongoing education and training services, including internal training sessions and participation in external conferences. They also assist clients with regulatory changes and industry practice monitoring.

Pricing tiers

Go-to-market motion2 records

Distribution channels1 record

Marketing channels4 records

Core offering

Moneo Business Integration AB is a Stockholm-based consulting firm that provides internal audit, risk management, corporate governance, project management and communications advisory services to financial institutions in Sweden. Its primary client base consists of entities supervised by Finansinspektionen, including banks, securities companies, fund companies and insurance companies, as well as pension funds and financial-sector startups.

Product overview

Moneo Business Integration AB is a consulting firm established in 1998, operating as part of Moneo AB. The company provides professional consulting services primarily within the financial sector, specializing in companies under supervision of the Swedish Financial Supervisory Authority (Finansinspektionen). Their service portfolio consists of seven interconnected consulting offerings: Internal Audit Services (maintaining internal audit functions for financial companies), Risk Management Services (maintaining risk management functions with reporting and analysis capabilities), Corporate Governance Services (process mapping methodology with web-based visualization), Startups Services (supporting securities companies through licensing processes), Pension Funds Services, Project Management and Procurement Services, and Communication Services. Rather than a unified software platform, Moneo delivers expertise-based consulting engagements where consultants work as embedded resources within client organizations, following the philosophy that knowledge remains within the client's walls after assignments conclude.

Differentiator

Problem solved

Functional benefit

Products and services

• Internal Audit Advisory Independent and co-sourced internal audit services for financial institutions, including process and control reviews, audit planning support, and execution of risk-based audit programs.
• Risk Management Consulting Advisory and support for risk management frameworks, including risk identification, assessment, mitigation strategies, and oversight processes for Finansinspektionen-regulated entities.
• Corporate Governance Advisory Advisory on corporate governance structures, board processes, and governance frameworks tailored to financial institutions and funds operating under Swedish regulatory oversight.
• Project Management Consulting Project management services supporting financial institutions in implementing change initiatives, governance improvements, and regulatory or operational projects.
• Pension Fund Advisory and Communications Advisory and communication services for pension funds, supporting governance, member communication, and process improvements using approaches such as the IERAK communication model.
• Financial Sector Startup Advisory Advisory services for startups in the financial sector, including support with governance, risk, compliance, and operational setup during launch and growth phases.

Quantifiable outcome

• Long-term client relationships with repeat engagements
• +1 more outcomes

Named customers11 records

Segments3 records

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Partnerships

One partnership is on record.

• Various Complementary PartnersminorOthersMoneo has several partners in complementary areas. Together with their partners, they grow with their customers' needs. They can take on assignments together with partners when the assignment requires additional specialized competencies beyond their core team.

Scale indicators3 records

Recent moves7 records

Expansion highlights5 records

Regional players

• NorthStar (Talent&Partner): Swedish financial services consulting firm providing risk, compliance, and internal audit services. Comparable to Moneo as a Nordic-focused specialist serving financial institutions under Finansinspektionen supervision.

Broad incumbents

• Deloitte Sweden: Big 4 consulting firm with dedicated financial services risk and regulatory practice in Sweden. Competes with Moneo for governance, risk, and compliance consulting engagements with Swedish financial institutions.
• Grant Thornton Sweden: Mid-tier professional services firm with financial services advisory in Sweden. Provides risk management, internal audit, and compliance services to mid-sized financial institutions, more directly comparable to Moneo's target market than Big 4 firms.
• EY Sweden: Big 4 firm offering financial services advisory including risk management, internal audit, and regulatory compliance. EY's Financial Services Office in Sweden serves similar clients to Moneo including banks, insurers, and fund managers.
• BDO Sweden: Mid-tier accounting and advisory firm with financial services practice in Sweden. Offers internal audit, risk management, and regulatory consulting to smaller financial institutions, competing with Moneo in the mid-market segment.
• KPMG Sweden: One of the Big 4 consulting firms with a substantial financial services risk and regulatory advisory practice in Sweden. While offering broader services, KPMG competes with Moneo for internal audit, risk management, and Finansinspektionen compliance engagements at larger financial institutions.
• BearingPoint Sweden: European management and technology consulting firm with strong financial services practice. Operates in Sweden serving banks, insurers, and asset managers with risk, regulatory, and compliance consulting comparable to Moneo's offerings.
• PwC Sweden: Major Big 4 firm with strong financial services practice in Sweden. Provides risk management, internal audit, and regulatory compliance services to banks, insurance companies, and asset managers, directly competing with Moneo for senior consulting engagements.

Emerging players

• Acando (now part of CGI): Former Nordic consulting firm (now part of CGI) that provided IT and management consulting to financial services clients, including some regulatory and risk management work. Comparable in being a Swedish-headquartered consulting firm serving financial institutions, though now operating at much larger scale post-CGI acquisition.
• Riskified Compliance: Swedish compliance and risk management consulting firm serving financial institutions. Comparable niche focus on regulatory compliance, AML, and internal audit services for Swedish financial sector clients.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/moneo-business-integration-ab

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Moneo Business Integration AB (part of Moneo AB)