Next-generation compliance and risk management for regulated organizations
About the Platform
PENTARKON | LIVE DASHBOARD is a unified GRC platform that brings monitoring, investigations, due diligence, and reporting into one secure environment. Designed for compliance teams, risk officers, and regulated financial institutions operating under EU and global frameworks.
The Five Pillars
Regulatory
EU Compliance — GDPR, DORA, NIS2, MiCA, MiFID II
Security
ISO 27001, SOC 2, operational resilience
Governance
Internal controls, auditing, corporate oversight
Sustainability
ESG reporting, CSRD/ESRS frameworks
Financial
AML/CFT, KYC/KYB, SEPBLAC, supervisory compliance
Platform Capabilities
Monitoring
Alerts, configurable rules, screening against AML/CFT watchlists, PEP, and sanctions lists
Investigations
Case management with timelines, entity linking, and narrative building
Transaction Monitoring
Inbound data feeds, anomaly detection, export-ready evidence
Due Diligence
KYC/KYB onboarding workflows, CDD, EDD, document management
Intelligence
AI-powered deep research, entity graphs, source-backed explainability
Reporting
Regulatory report templates, evidence-backed exports, audit-ready trails
Audit & Compliance
Append-only audit logs, full decision traceability
Admin & Governance
Tenant management, RBAC with custom roles, API connectors
Trust & Security
- Authentication-restricted — no self-signup
- Role-based access control with tenant scoping
- Append-only audit logs (no edits, no deletes)
- 3-environment deployment pipeline: Alpha → Beta → Live
- WCAG 2.1 AA compliant
- We will never ask for payment card or bank credentials
What's Coming
v0.0.2:EARLY DEV
- Tenant governance — Firestore schema for tenants and roles
- Advanced RBAC — custom roles with granular permission matrix
- Admin UI — user management, invitations, role assignment
- Expanded test coverage (Gate 1 emulator tests)
Future phases:
- End-to-end workflow: data ingestion → rule engine → alert → case → audit trail → regulatory report
- AI research module with entity graph visualization
- Client bank API connectors (inbound feeds, webhooks, scheduled pulls)
- Screening integrations
- Notification center and maintenance mode
Institutional GRC Compliance