Evidentia Group is a specialist risk management and compliance consultancy founded by industry experts with extensive experience in the financial sector. The firm provides a comprehensive suite of services to financial institutions, including investment firms, payment service providers, and fintech companies. Their core offerings include regulatory licensing support (e.g., CySEC, FCA), compliance consulting, internal audit, risk management, and capital adequacy services, aimed at helping clients navigate complex regulatory landscapes and maintain operational integrity.

Founded in

Australia