Finans Danmark Due Diligence
Run due diligence on Finans Danmark: check compliance and get alerts when suppliers or ownership change.
Denmark · owned by Independent (Denmark) · finansdanmark.dk · 5 vendors
Finans Danmark is the trade and employer organisation for the Danish financial sector, representing banks, mortgage credit institutions, asset managers, stockbrokers, investment funds, data centres, IT companies, and fintech firms. The organisation works to promote the interests of its members, contribute to public debate with facts and analyses, and help develop Denmark through a sustainable and digital financial sector. Its member companies employ approximately 45,000 people and manage assets totalling around 4,500 billion DKK.
Resilience scores
- Digital Sovereignty: 40
- Digital Resilience: 8
- Financial Resilience: 9
Technology vendors
- Cludo ApS — Technology — Denmark
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- and 2 more
Insights
Last updated 2026-09-13 · revision 2
5 direct vendors, 99 subvendors
Direct vendors by controlling owner country (sample)
- United States: 3
- Denmark: 2
Subvendors by controlling owner country (sample)
- Portugal: 1
- Japan: 3
- Sweden: 2
Compliance
11 in-scope frameworks identified; showing 3.
PSD2 — No public evidence
Evidence: https://finansdanmark.dk/clearingerne/, https://finansdanmark.dk/nyheder/2025/december/10-anbefalinger-til-at-styrke-robustheden-paa-betalingsmarkedet/, https://finansdanmark.dk/nyheder/2026/august/markedsundersoegelse-forud-for-udbud-af-mitid-loesningen/, https://www.finanstilsynet.dk/en, https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32015L2366
CSRD (source) — No public evidence
Evidence: https://finansdanmark.dk/aktuelle-emner/baeredygtig-finans/esg-dataunivers/, https://finansdanmark.dk/aktuelle-emner/baeredygtig-finans/, https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022L2464, https://finansdanmark.dk/om-os/
AML — No public evidence
Evidence: https://finansdanmark.dk/aktuelle-emner/forebyggelse-af-hvidvask-og-terrorfinansiering/, https://finansdanmark.dk/tal-og-data/institutter-filialer-ansatte/kriminalitet/, https://www.finanstilsynet.dk/en, https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R1624
Financials
Three-year financials
- 2024:
- 2023:
- 2022:
Financial Resilience Score: 9/10
Finans Danmark exhibits very high financial resilience despite the lack of publicly disclosed financial figures. As a Danish trade and employers' association (forening), it is funded primarily through membership contributions (kontingent) from the largest and most well-capitalised financial institutions in Denmark, including Danske Bank, Nykredit, Jyske Bank, Nordea Danmark, Sydbank, Spar Nord, Arbejdernes Landsbank, and DLR Kredit. This creates an extremely stable and contractual funding base with minimal counterparty risk. Following the 2024-2025 consolidation wave (absorption of Finanssektorens Arbejdsgiverforening in January 2024, and integration of Realkreditrådet, Investering Danmark, and Kapitalmarked Danmark in April-May 2025), Finans Danmark is now effectively the sole industry association representing Danish banking, mortgage credit, asset management and capital markets. This near-monopoly position eliminates competitive pressure on membership fees. As a non-profit association, it does not distribute profits, does not carry commercial debt, and typically holds equity as an operating continuity reserve. The main risks relate to sector concentration in Denmark, political/reputational exposure tied to the financial industry's public standing, integration execution risk from recent mergers, and regulatory dependency on EU and Danish financial rules driving an inelastic cost base.
Key strengths: Stable contractual funding base from membership fees paid by Denmark's largest and most profitable banks, Near-monopoly representation of Danish financial sector after 2024-2025 consolidation, Non-profit structure with no commercial debt and low financial stress risk, Diversified activity base spanning advocacy, statistics/data provision, employer role, and payments infrastructure, Member firms represent ~DKK 6,000 billion balance sheet and ~DKK 4,500 billion AUM
Risk factors: Concentration on the Danish financial sector; consolidation or exits could compress fees, Political and reputational risk tied to sector scandals (money laundering, mortgage complaints), Integration execution risk from rapid absorption of FA (2024) and three sub-associations (2025), Regulatory dependency with cost base inelastic to EU/Danish regulatory volume (CRR/CRD, DORA, AML, MiFID, ESG)
Revenue by geography
- Denmark: 100%
Revenue by product/service
- Membership contributions (kontingent): 100%
Workforce by country
- Denmark: 45000
Signed-in users can see whether their own company is exposed to this vendor's disruption, plus the full sub-vendor list and country breakdowns, every in-scope compliance framework plus gaps and next steps, and alerts when any of it changes.