Økokrim

What Økokrim does

\u00d8kokrim (formally the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime) is a central Norwegian government law enforcement agency established in 1989 and headquartered at C.J. Hambros plass 2 C, Oslo. It operates as both a specialist police unit (s\u00e6rorgan i politiet) and a public prosecutors\u2019 office with national authority, sitting under the Police Directorate (Politidirektoratet) and the Director of Public Prosecutions (Riksadvokaten). Its mandate covers particularly serious economic crime \u2014 fraud, money laundering, corruption, accounting crime, bankruptcy crime, securities crime, tax crime, and wage/labour crime \u2014 alongside environmental crime categories including pollution, aquaculture, fisheries, wildlife, cultural heritage and animal welfare crime. It exercises exclusive jurisdiction over the most serious cases via p\u00e5taleinstruksen \u00a7 35-4, powers that cannot be replicated by private entities.\n\nThe organisation\u2019s technology footprint is built around a network of eight national police registers (e.g., Straffesaksregisteret, Kriminaletterretningsregisteret, DNA-registeret, Hvitvaskingsregisteret/Ask) operated on Politiets IKT-tjenester (PIT) infrastructure, using DocuLive for case management and journalf\u00f8ring; the public-facing website is hosted separately by CustomPublish AS. The Financial Intelligence Unit (EFE/FIU) receives and analyses suspicious transaction reports (MT-rapporter) from banks, insurance companies, auditors, lawyers and other obliged entities under hvitvaskingsloven, while the Nasjonalt tverretatlig analyse- og etterretningssenter (NTAES, 2019) \u2014 co-located at \u00d8kokrim \u2014 integrates data from Skatteetaten, Tolletaten, NAV and Arbeidstilsynet to produce threat and risk assessments. Additional outputs include the bilingual specialist journal Fagbladet Milj\u00f8krim, national threat and risk assessments (notably the 2026 assessment on money laundering), and a regulated reporting portal.\n\nFunding is entirely through the Norwegian national budget; \u00d8kokrim does not generate commercial revenue and fines/asset confiscations flow to the state treasury rather than to the agency. Services are delivered free of charge to the public, regulated entities, and peer agencies. Go-to-market is essentially statutorily defined: the customer base spans the general public and businesses (crime reporting, prevention guidance), financial institutions and regulated entities (FIU MT-rapportering, indicator lists), and inter-agency partners in Norway and internationally (Interpol, Europol, multiple European jurisdictions on timeshare-fraud and other cross-border cases).

Name

Økokrim

Legal name

ØKOKRIM

Website

https://okokrim.no

Company type

Private

Founded year

1989

Operating status

Operating

Headcount range

101–250 employees

Short description

\u00d8kokrim is Norway\u2019s central government law enforcement and prosecution authority for serious economic and environmental crime, operating the national Financial Intelligence Unit and hosting the cross-agency NTAES intelligence centre. It serves the public, regulated financial entities, and government partners under statutory jurisdiction.

Ownership category

akta.pro rank

Product category

Government Law Enforcement

NAICS

Police Protection (92212), Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors (92615), Justice, Public Order, and Safety Activities (9221)

SIC

Services-Detective, Guard & Armored Car Services (7381), Finance Services (6199)

akta.pro primary industry

Case Management, Investigations & SAR/STR Filing (FSAMAMAF)

akta.pro secondary industries

Due Diligence & Investigative Research (BPAHALAI), Audit, Compliance Monitoring & Investigations (BPAIADAE), AML/Financial Crime for Securities (KYC, Sanctions, PEP) (FSACAJAE)

Keywords

• Economic crime investigation
• Environmental crime prosecution
• Anti-money laundering enforcement
• Financial intelligence services
• National police authority

Headquarters

HQ city

Oslo

HQ country

Norway

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Infrastructure, Marketing or Sales

Distribution channels2 records

Marketing channels6 records

Core offering

Økokrim is Norway's central national authority for investigation and prosecution of economic and environmental crime, operating as both a police specialist agency and a public prosecutor's office. It investigates and prosecutes serious economic crimes such as fraud, money laundering, corruption, accounting crime, bankruptcy crime, securities crime, and tax crime, alongside environmental crimes including pollution, aquaculture crime, fisheries crime, wildlife crime, cultural heritage crime, and animal welfare crime. It also operates the Financial Intelligence Unit (FIU/EFE) which receives and analyses suspicious transaction reports and the National Cross-Agency Analysis and Intelligence Centre (NTAES).

Product overview

Økokrim is Norway's central authority for investigation and prosecution of economic and environmental crime. Established in 1989, it operates as both a police specialist agency and a public prosecutors' office with national authority. The organization's service portfolio includes core law enforcement operations, the Financial Intelligence Unit (FIU) for anti-money laundering, the National Cross-Agency Analysis and Intelligence Center (NTAES), and the professional journal Fagbladet Miljøkrim. Additional services include crime reporting mechanisms and publications including threat assessments and statistics. Økokrim is subordinate to the Police Directorate and the Director of Public Prosecutions.

Differentiator

Problem solved

Functional benefit

Products and services

• Economic and Environmental Crime Investigation and Prosecution Core law enforcement and prosecutorial service covering serious economic crimes (fraud, money laundering, corruption, accounting crime, bankruptcy crime, securities crime, tax crime, wage/labour crime) and environmental crimes (pollution, aquaculture crime, fisheries crime, wildlife crime, cultural heritage crime, animal welfare crime). Available nationwide to the Norwegian public and businesses.
• Financial Intelligence Unit (FIU / EFE)

Segments2 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Partnerships

Nine partnerships are on record, tiered core and minor.

• Skatteetaten (Norwegian Tax Administration)coreStrategic or Co-development PartnerNorway's national tax authority. Cooperates with Økokrim and the police through NTAES for exchanging information to prevent and investigate economic crime and labour market crime (arbeidslivskriminalitet). Information exchange occurs within the legal mandates of each agency.
• Tolletaten (Norwegian Customs Authority)coreStrategic or Co-development PartnerNorway's national customs authority. Cooperates with Økokrim and the police through NTAES for exchanging information to prevent and investigate economic crime and environmental crime. Information exchange occurs within the legal mandates of each agency.
• NAV (Norwegian Labour and Welfare Administration)coreStrategic or Co-development PartnerNorway's national welfare and labour administration. Cooperates with Økokrim and the police through NTAES for exchanging information to prevent and investigate economic crime and labour market crime (arbeidslivskriminalitet).
• Arbeidstilsynet (Norwegian Labour Inspection Authority)coreStrategic or Co-development PartnerNorway's labour inspection authority. Cooperates with Økokrim and the police through NTAES for exchanging information to prevent and investigate labour market crime and economic crime.
• NTAES (Nasjonalt tverretatlig analyse- og etterretningssenter)coreStrategic or Co-development PartnerThe National Cross-Agency Analysis and Intelligence Centre is a multi-agency intelligence hub co-located at Økokrim. It integrates data from police, Skatteetaten, Tolletaten, NAV, and Arbeidstilsynet to produce threat and risk assessments on economic crime and labour market crime. NTAES has its own register under politiregisterloven § 11, cf. § 5 nr. 2, and its own dedicated staff.
• EuropolminorStrategic or Co-development PartnerEuropean Union's law enforcement agency. Økokrim cooperates with Europol on cross-border crime, including timeshare fraud investigations. Europol maintains a database for coordinating timeshare fraud intelligence across member states.
• European law enforcement agencies (Austria, Belgium, Finland, France, Germany, Italy, Luxembourg, Netherlands, Spain, Poland, Sweden, England)minorStrategic or Co-development PartnerBilateral cooperation with multiple European countries on timeshare fraud investigations coordinated through Europol. Økokrim leads Norway's participation in this multi-country anti-fraud effort.
• InterpolminorStrategic or Co-development PartnerØkokrim cooperates internationally through Interpol for cross-border criminal investigations, including accessing Interpol's crime databases. The organization maintains a mobile app providing public access to Interpol's art and cultural property database.
• Politiets IKT-tjenester (PIT)coreTechnology or IntegrationPolice ICT services provider managing IT infrastructure including BL (saksbehandlingssystem), DocuLive, Active Directory servers, firewalls, email, MDM, and physical server infrastructure located in Norway. Økokrim's primary technology infrastructure provider.

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Others

• Europol: EU agency for law-enforcement cooperation, supporting joint operations and intelligence sharing among member-state authorities. Comparable as a structural partner underpinning Økokrim's cross-border economic- and environmental-crime work.
• Skatteetaten (Norwegian Tax Administration): Norway's tax authority and a core NTAES partner. Comparable because tax crime and tax-data access are integral to Økokrim's economic-crime work and Skatteetaten's analytical capability directly powers Økokrim's investigative output.
• Interpol: International police cooperation organisation with which Økokrim has standing cooperation, including database access for cross-border investigations. Relevant as a structural counterparty enabling Økokrim's international casework.

Direct peers

• SØIK / Bagmandspolitiet (Danish Serious Economic Crime Unit): Denmark's specialist national unit for particularly serious economic crime, including fraud, money laundering, and corruption. Functions as a near-equivalent to Økokrim in the Danish legal system, with cross-border Nordic cooperation overlap.
• Keskusrikospoliisi (Finnish National Bureau of Investigation): Finland's national-level investigative body covering serious and organised crime, including economic and financial crime. Comparable as a Nordic specialist crime-investigation authority operating under a national police structure.
• Ekobrottsmyndigheten (Swedish Economic Crime Authority): Sweden's national authority for investigation and prosecution of economic crime, with combined police and prosecutor authority. Closest Nordic structural peer to Økokrim, operating under a near-identical combined-investigation-and-prosecution model.

Broad incumbents

• FinCEN (US Financial Crimes Enforcement Network): US bureau of the Treasury that receives and analyses suspicious-activity reports and combats money laundering. Directly comparable to Økokrim's FIU/EFE function, though at much greater scale and within a federal structure.
• Serious Fraud Office (UK): UK statutory agency investigating and prosecuting serious or complex fraud, bribery, and corruption. Comparable as a national specialist economic-crime prosecutor with combined investigative and prosecutorial functions.
• National Crime Agency (UK): UK's lead agency against organised and serious crime, hosting the UK's Financial Intelligence Unit (UKFIU). Comparable as a national-level body combining economic-crime investigation with FIU functions akin to Økokrim's EFE.

Regional players

• Politiets sikkerhetstjeneste (PST, Norwegian Security Police): Norway's domestic security and intelligence service, also part of the Norwegian police structure. Comparable as a sister specialist national police agency under the Norwegian Police Directorate, with parallel register and intelligence functions.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/okokrim
• Facebookfacebook.com/OkokrimNorge
• LinkedInlinkedin.com/company/okokrim
• Instagraminstagram.com/OkokrimNorge

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 Økokrim