NN Group

Marked as

Medium Risk Company

Last updated - February 9, 2026

Medium Risk

i
2.5

0

User Score

2.6

Trust Score

2.3

Brand Score

OVERVIEW

About NN Group

NN Group has been repeatedly associated with legal disputes, adverse court rulings, and regulatory scrutiny linked to legacy insurance products and disclosure practices. The group’s standing has been challenged by findings and settlements that raised ongoing concerns about consumer transparency, product governance, and the effectiveness of internal controls expected of a major regulated insurer.

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CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

Linkedin
@NN-GROUP
Facebook
@nngroup

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Company altogether.

This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.

This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.

Employment with this entity may involve moderate risks.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.

This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on NN Group?

OSINT DATA POINT

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CEO

David Knibbe
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CFO

Delfin Rueda
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Established

2014
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Heritage

1845
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Jurisdiction

Netherlands
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Location

The Hague
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Country

Netherlands
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Industry

Insurance
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Sector

Financial
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Products

Insurance
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Employees

14968
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Revenue

€5.6B
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Headquarters

Schenkkade
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Exchange

Euronext
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Ticker

NN
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NetIncome

€1.4B
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Stock Type

Public
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Market Cap

Multi-Billion
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Segment1

Life
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Segment2

Banking
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Segment3

Pensions
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Presence

Europe
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Complaints

Product
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Litigation

Legacy
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ENTERPRISE RISK ASSESSMENT (ERA)

Court cases and settlements have focused on whether customers were adequately informed about the risks and costs of certain legacy insurance products.

Unit-linked and investment-linked insurance products have drawn complaints over transparency, fees, and disappointing long-term outcomes.

Many insurance contracts were long-term, meaning negative effects only became apparent well after purchase.

Adverse court rulings and media coverage have contributed to reputational pressure among consumers and investors.

Critics argue that product documentation was complex and difficult for average consumers to fully understand.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

reuters.com

Visit Link

NN Group shares drop after court finds insufficient product cost disclosures, raising liability risk.

  • First Detected

    27/09/2023
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Fraud
coming

nn-group.com

Visit Link

NN Group press release on final settlement for long-running unit-linked insurance product disputes.

  • First Detected

    09/01/2024
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Allegation
coming

seekingalpha.com

Visit Link

NN Group faces court ruling that intensifies scrutiny over provisions for legacy insurance liabilities.

  • First Detected

    14/11/2024
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Regulatory
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Fraud

Other Red-Flags and Adverse News

redflag
2024 NN Group reaches 360 mln euro settlement on unit-linked products
redflag
2025 Disgraced Dutch investment firm use tainted tactics to target new Europe clients

Financial Profile for NN Group

Do you want to unlock a detailed Risk Assessment and audit report for NN Group?

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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.

  • Known Assets: [Real estate, investments, companies]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

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  • Bank Relationships

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  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

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  • Associated entities & subsidiaries

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  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
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Consumer Reviews and Ratings for
NN Group

All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.

User Rating for NN Group

NN Group has been repeatedly associated with legal disputes, adverse court rulings, and regulatory scrutiny linked to legacy insurance products and disclosure practices. The group’s standing has been challenged by findings and settlements that raised ongoing concerns about consumer transparency, product governance, and the effectiveness of internal controls expected of a major regulated insurer.

USER’S SCORE

0

Trust

0

Safety

0

Brand

0

Risk

0

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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