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Avoiding FATF suspension depends on data

Avoiding FATF suspension depends on data
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Evidology Systems Shortlisted For Two Awards At The 2021 RegTech Insight Awards

Evidology Systems Shortlisted For Two Awards At The 2021 RegTech Insight Awards Date 18/02/2021 The revolutionary Regtech company, Evidology Systems Ltd., has been nominated for two awards at this year’s European RegTech Insight awards. The firm, which ensures businesses and financial services can be confident in their compliance, has been chosen as finalists in the “Best Vendor Solution for Managing Operational Risk” and “Best Innovative Technology for Regulatory Compliance” categories.   QED (Quality and Evidence Driven) is the product that sits at the heart of Evidology Systems’ solution. Uniquely, it is based on the process of argumentation and ensures businesses are able to stay compliant with principles-based regulations such as FRTB, SMCR, GDPR, and PSD2. QED is able to process PDF-based regulations, which are the current European standard, and translate them into actions needed for an organisation to be compliant.

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