Nordic Financial Consulting Ab

What Nordic Financial Consulting Ab does

Nordic Financial Consulting Ab (NFC) is a privately held Swedish consulting firm headquartered at Nybrogatan 6, Stockholm, that provides specialist regulatory advisory and quantitative risk management services to the Swedish financial sector. The company serves banks, credit institutions, securities firms, payment institutions and e-money institutions, combining regulatory expertise with quantitative analysis to address compliance, capital adequacy, reporting and supervisory engagement needs.

NFC delivers six core professional services: Risk Management & Risk Control (including outsourced risk control), Regulatory Reporting (national and EU), Capital & Liquidity Adequacy (covering CRR/CRD, IFR/IFD and PSD across credit, counterparty, market, operational and interest rate risks), Risk Modelling & Model Validation, Regulatory Advice on complex regulatory questions, and Licence Applications to supervisory authorities (including second-opinion reviews). The firm has no proprietary technology platform or software product; its only disclosed technology is the use of cookie-less Matomo web analytics on its corporate website.

The business operates a consultative, sales-led go-to-market targeting enterprise clients in Sweden. Revenue is generated through quote-based, bespoke professional services fees — no pricing tiers, subscription plans or SaaS components are publicly disclosed. The team is small and was expanded with two new consultants in September 2023 alongside an office relocation, both attributed to rising client demand. Client relationships and demand generation are supported by a quarterly Regulatory Watch newsletter, an extensive library of regulatory articles on the corporate site, and a Basel III e-course delivered in partnership with BG Institute. The company is founder/management owned with no disclosed outside investors, parent entity or funding rounds.

Name

Nordic Financial Consulting Ab

Legal name

Nordic Financial Consulting Ab

Website

https://nfc-consulting.se

Company type

Private

Founded year

2022

Operating status

Operating

Headcount range

1–10 employees

Short description

Nordic Financial Consulting Ab is a Stockholm-based regulatory consulting firm providing risk management, regulatory reporting, capital adequacy, risk modelling, regulatory advisory and licence application services to banks and credit market companies in Sweden.

Ownership category

akta.pro rank

Product category

Financial Regulatory Consulting

NAICS

Management Consulting Services (54161)

SIC

Services-Management Consulting Services (8742)

akta.pro primary industry

Risk, Compliance & Internal Controls Consulting (BPAHACAJ)

akta.pro secondary industries

Risk Management Consulting (Enterprise & Operational Risk) (FSAEADAG), Financial Management & Performance Improvement Consulting (BPAHACAF)

Keywords

• Financial regulatory consulting
• Risk management advisory
• Capital adequacy consulting
• Regulatory reporting services
• Risk model validation

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, Technology or R&D, Infrastructure

Revenue model

1. Regulatory Consulting Services: NFC provides expert consulting services within financial regulations combined with quantitative competence. Services include risk management, regulatory reporting, capital and liquidity adequacy, risk modelling and model validation, regulatory advice, and licence application support for banks and credit market companies.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

Nordic Financial Consulting Ab provides specialized regulatory and quantitative risk advisory services to banks and credit market companies in Sweden. Its offerings span six areas: Risk Management & Risk Control, Regulatory Reporting, Capital & Liquidity Adequacy, Risk Modelling & Model Validation, Regulatory Advice, and Licence Applications to supervisory authorities. Services are delivered as tailored consulting engagements combining regulatory expertise with quantitative competence.

Product overview

Nordic Financial Consulting Ab (NFC) is a consulting firm that provides specialized advisory services to the financial sector in Sweden. The company offers six core consulting service areas: Risk Management & Risk Control, Regulatory Reporting, Capital & Liquidity Adequacy, Risk Modelling & Model Validation, Regulatory Advice, and Licence Applications. These services are delivered as professional consulting engagements rather than software products, combining regulatory expertise with quantitative competencies to deliver market-leading services that strengthen clients' operations in the financial sector.

Differentiator

Problem solved

Functional benefit

Products and services

• Risk Management & Risk Control Consulting services to ensure good risk management and risk control by implementing procedures and processes adapted to the client's business, including outsourcing of the risk control function and advisory services for Swedish banks and credit market companies.
• Regulatory Reporting Support within regulatory reporting for both national and EU reports through expertise in applicable reporting templates, including ongoing reporting assistance and reporting setup for banks and credit market companies in Sweden.
• Capital & Liquidity Adequacy Advisory support on capital coverage and liquidity coverage matters related to CRR/CRD, IFR/IFD, and PSD, covering credit risk, counterparty risk, market risk, operational risk, and interest rate risk for Swedish financial institutions.
• Risk Modelling & Model Validation Services in risk modelling to enable correct estimation of risks, including internal and external model validation to ensure models are adapted to the client's business and meet all applicable requirements for banks and credit market companies.
• Regulatory Advice Expert advisory services for complex regulatory questions related to risk regulations, ensuring correct and efficient application and assisting in optimization of capital coverage for Swedish financial institutions.
• Licence Applications Extensive experience in licence applications to supervisory authorities for credit institutions, securities companies, payment institutions, and e-money institutions, including preparation of new applications and second opinions on existing applications.

Named customers1 record

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• BG InstituteminorStrategic or Co-development Partner · 6 July 2023NFC collaborated with BG Institute to launch an introductory Basel III course. The course provides participants with foundational knowledge of key Basel III areas and is available through BG Institute's e-course platform.

Scale indicators2 records

Recent moves5 records

Expansion highlights5 records

Broad incumbents

• Accenture Sweden: Accenture's Nordic financial services practice delivers large-scale risk, regulatory, and compliance transformation work to the same Swedish banks and credit institutions that NFC serves, though typically on bigger programmes.
• EY Sweden: EY Sweden's Financial Services Risk and Regulatory team competes with NFC on CRR/CRD, Basel, SREP, and licence-application work for Swedish and Nordic banks and credit market companies.
• Deloitte Sweden: Deloitte Sweden's Risk Advisory practice serves banks and financial institutions on regulatory compliance, risk modelling, capital adequacy, and AML — a near-direct mirror of NFC's offering, though bundled within a Big Four firm.
• KPMG Sweden: KPMG Sweden's Financial Services Risk and Regulatory practice delivers the same CRR/CRD, IRRBB, SREP, AML/CFT, and regulatory reporting services as NFC, but as part of a broader audit, tax, and advisory portfolio rather than as a dedicated boutique.
• PwC Sweden: PwC Sweden offers Risk and Regulatory Advisory for banks and credit market companies covering capital adequacy, regulatory reporting, model validation, and licence support, overlapping directly with NFC's six core service lines.
• Capgemini Invent (Sweden): Capgemini Invent's financial services practice in the Nordics covers regulatory transformation, risk, and compliance advisory for banks, overlapping with NFC's regulatory and risk management scope but with a technology-transformation emphasis.

Regional players

• Sigma Group: Sigma Group is a Swedish-listed IT and consulting group with significant presence in Swedish financial services consulting, comparable in scale and domestic focus to NFC and serving overlapping banking and credit-market clients.

Emerging players

• Tietoevry: Tietoevry provides financial services software and regulatory reporting solutions across the Nordics, combining IT and advisory capabilities that increasingly intersect with NFC's regulatory reporting and risk modelling services in the same client base.

Direct peers

• BearingPoint: BearingPoint operates a dedicated financial services and regulatory practice with strong Nordic presence, competing directly with NFC on CRR/CRD, risk, regulatory reporting, and licence-application advisory for banks and credit market companies.

Others

• Wolters Kluwer (OneSumX / Regulatory Reporting): Wolters Kluwer sells RegTech software for regulatory reporting and risk modelling that complements or substitutes for parts of NFC's advisory offering; it is an adjacent ecosystem participant whose technology-enabled approach competes for the same compliance budget.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/nordic-financial-consulting

Revenue estimate

Valuation estimate

Number of profiles

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 Nordic Financial Consulting Ab