The 5-Pillar Command Center
Everything we do is built on a proven five-pillar methodology — covering the full compliance lifecycle from boardroom strategy to real-time automation.
Architecting resilience, not just following rules.
From regulatory chaos to strategic clarity
The technical heart of financial crime prevention.
See the threats others miss
Frictionless onboarding. Uncompromised compliance.
Scale without compromise
The "Audit of the Audit" — your final line of defense.
Your independent second opinion
Scaling compliance through data intelligence.
AI that works for compliance, not against it
PENTARKON | LIVE DASHBOARD
A unified compliance and risk management platform built for regulated organizations. Monitor risks across five pillars — Regulatory, Security, Governance, Sustainability, and Financial — from a single, secure dashboard.
Explore Our Solutions
PENTARKON delivers four integrated offerings — from marketing platforms to operational tools, AI automation, and expert consulting.
PENTARKON Website
Public marketing platform
Trilingual website (EN·EL·ES) with 47+ routes, SEO optimization, and Firebase hosting. Your digital front door to specialized GRC & AML services.
PENTARKON Dashboard
Compliance operations platform
AI-native command center for GRC, AML, and financial crime prevention. Real-time monitoring, case management, and regulatory reporting — all in one secure dashboard.
PENTARKON Platform
RegTech automation suite
Three AI-powered products: PENTARKON AI (investigation automation), PENTARKON Automations (continuous monitoring), and PENTARKON Sandbox (synthetic stress testing).
Consulting Services
Fixed-scope expert projects
One-time consulting engagements without long-term commitment. Regulatory gap analysis, compliance program design, pre-audit reviews, and more.
Sector Solutions
"Market Entry" packages for firms expanding into SEPBLAC and Bank of Greece jurisdictions. End-to-end compliance program design and implementation support, CDD/EDD onboarding support, and regulatory liaison support.
MiCA readiness and compliance implementation support, DeFi monitoring, wallet attribution, and certified Chainalysis blockchain forensics for digital asset companies.
"Light AML" integration for real estate agents and luxury dealers — art, yachts, and high-value commodities. UBO unravelling and PEP protocols built in.
Why PENTARKON
Institutional DNA
Operational excellence forged at leading global financial institutions, applied with specialist precision.
The Southern Europe Bridge
A trilingual team unlocking the Mediterranean market with native regulatory fluency in Greek, Spanish, and English.
Tool-Agnostic Mastery
Hands-on proficiency with Oracle, Jira, Siron, Chainalysis, Veriff, PowerBI, and Microsoft Dynamics.
Regulator Proximity
Deep, working alignment with the specific expectations of SEPBLAC and the Bank of Greece.
By the Numbers
Protecting the Core. Enabling the Future.
Whether you need a strategic framework, managed compliance operations, or emergency remediation — we deploy a system, not just people.
Request Early Access to request a professional consultationImportant Disclosure regarding Regulatory Scope
PENTARKON provides high-level strategic advisory and software development services. We are not a financial institution and do not provide custody, payment processing, investment services, or any form of money management. We do not claim to hold any regulatory authorizations or licenses unless explicitly stated in writing for a specific engagement.
Request Early Access — Contact Us to speak with a regulatory specialist