Our Products
PENTARKON Website
Your digital front door to specialized GRC & AML services
The public marketing site you're currently exploring — built to inform, engage, and convert prospective clients, partners, and regulators.
Features
- Trilingual by design — English, Greek, Spanish with full localization
- 47 routes across 12+ pages — Complete service catalog and resources
- SEO optimized — Built for search discovery and lead generation
- Firebase hosted — Fast, secure, global CDN deployment
- Early development badge — Transparent about our growth stage
Technical Stack
- Framework: Next.js 14, React 18, TypeScript
- Styling: Tailwind CSS, custom design system
- Hosting: Firebase Hosting (alpha, beta, live environments)
- Analytics: Google Analytics 4 (G-E8NKFVT0M1)
- Languages: English, Greek (Ελληνικά), Spanish (Español)
Target Audience
Prospective clients, partners, regulators, media, and anyone seeking information about PENTARKON's GRC, AML, and financial crime prevention services.
PENTARKON Dashboard
The AI-native command center for compliance & risk management
A unified platform for GRC, AML, and financial crime prevention — built on the 5-Pillar methodology and designed for regulated organizations.
Overview
Real-time compliance operations platform combining risk monitoring, AML/CFT screening, KYC/KYB management, case investigations, and AI-powered research — all in one secure dashboard.
Core Capabilities
- Real-time risk monitoring — Live alerts across all 5 pillars with intelligent prioritization
- AML/CFT screening — Transaction surveillance, entity screening, SAR/STR workflows
- KYC/KYB management — Digital onboarding integration, CDD/EDD workflows, remediation tracking
- Case management — Investigation workflows, evidence collection, collaboration tools, audit trails
- Regulatory reporting — Automated DORA, MiCA, SEPBLAC compliance evidence collection
- AI-powered research — LLM-driven investigation summaries and regulatory intelligence feeds
- Network analysis — Entity relationship mapping and risk propagation visualization
- Advanced analytics — Custom reports, trend analysis, KPI dashboards
Architecture
- Tech Stack: Next.js 14, TypeScript, Firebase (Firestore, Auth, Hosting), Tailwind CSS
- Authentication: Secure multi-tenant architecture with role-based access control (RBAC)
- Environments: Alpha (development) · Beta (staging) · Live (production)
- Analytics: Google Analytics 4 with custom compliance event tracking
- Languages: English, Greek, Spanish (UI fully localized)
Current Status
Version: v0.0.1 (Live Production)
Next Release: v0.0.2 — Enhanced AI features, expanded Greek/Spanish UI coverage
Deployment Environments
🔴 Active development — v0.0.2 (alphadashboard.pentarkon.com)
🟡 Staging — awaiting v0.0.2 (betadashboard.pentarkon.com)
🟢 Production — v0.0.1 (locked login) (livedashboard.pentarkon.com)
PENTARKON Platform
Pillar V — AI-Native RegTech Automation Suite
Three integrated AI-powered products that scale compliance operations through data intelligence, automation, and synthetic testing.
PENTARKON AI
AI investigation automation
Leverage large language models (LLMs) to automate compliance workflows, generate investigation narratives, monitor regulatory changes, and detect emerging risks.
What it does:
- Automated case narrative generation from investigation data
- Regulatory monitoring across 50+ authorities (SEPBLAC, BoG, EBA, ESMA, FATF)
- Policy update intelligence with impact analysis
- AI model bias testing and explainability audits
Technology: OpenAI GPT-4, Google Gemini, Anthropic Claude, custom fine-tuned models on compliance data
PENTARKON Automations
Continuous Monitoring as a Service (CMaaS)
Real-time GRC dashboards, automated evidence collection, and continuous compliance health monitoring — giving your board and regulators instant visibility.
What it does:
- Real-time GRC dashboards (PowerBI, Looker Studio, custom web dashboards)
- Automated DORA and MiCA evidence collection (no manual exports)
- Continuous compliance health monitoring with early warning alerts
- Live KPI feeds integrated with existing tools (Jira, ServiceNow, Siron)
Delivery: SaaS platform + managed service option (we configure and maintain your dashboards)
PENTARKON Sandbox
Synthetic stress testing environment
Test your compliance systems with realistic financial crime scenarios in a safe, isolated environment — without risking production data or operations.
What it does:
- Controlled simulation of financial crime scenarios (money laundering, fraud, sanctions evasion)
- Transaction monitoring rule testing and tuning (before production deployment)
- Model vulnerability detection through adversarial testing
- Safe, isolated testing environment with synthetic but realistic data
Technology: Synthetic data generation, containerized test environments (Docker, Kubernetes), scenario replay engine, integration with production monitoring tools
Platform Comparison
| Feature | PENTARKON AI | PENTARKON Automations | PENTARKON Sandbox |
|---|---|---|---|
| Purpose | Investigation automation | Continuous monitoring | Stress testing |
| Primary User | Analysts, investigators | Executives, board, auditors | Risk managers, tech teams |
| Deployment | Embedded in Dashboard | SaaS + managed service | Isolated test environment |
| Data | Production data | Production + aggregated | Synthetic data only |
| Output | AI summaries, alerts | Dashboards, reports | Test results, vulnerabilities |
One-Time Consulting Services
Expert guidance without long-term commitment
For firms that need specialized compliance expertise for a specific challenge, deadline, or project — but don't require ongoing retainers or managed services.
Typical Engagements
Regulatory Gap Analysis
- Comprehensive assessment of current vs. required compliance state
- Gap identification across MiCA, DORA, AMLD6, GDPR, sectoral regulations
- Prioritized remediation roadmap with timelines and resource estimates
- Duration: 2-4 weeks
- Deliverable: Executive summary + detailed gap analysis report + roadmap
Compliance Program Design
- End-to-end AML/CFT program architecture
- Policy manual drafting (SEPBLAC/Bank of Greece aligned)
- Control framework design (three lines of defense)
- Duration: 4-8 weeks
- Deliverable: Full policy suite + control framework + implementation plan
Pre-Audit Readiness Review
- Independent assessment before SEPBLAC, Bank of Greece, or ECB audit
- Identification of high-risk findings likely to be flagged
- Remediation guidance and mock audit scenarios
- Duration: 1-3 weeks
- Deliverable: Readiness assessment + risk heat map + quick-fix recommendations
Transaction Monitoring Rule Tuning
- Analysis of false positive rates and alert quality
- Scenario optimization to reduce noise while maintaining coverage
- Rule testing in PENTARKON Sandbox (if available)
- Duration: 3-6 weeks
- Deliverable: Optimized rule set + tuning documentation + performance metrics
MiCA / DORA Implementation Roadmap
- Regulatory requirement mapping to current state
- Implementation timeline with milestones
- Cost estimation and resource planning
- Duration: 3-4 weeks
- Deliverable: MiCA/DORA roadmap + timeline + budget estimate
KYC Backlog Clearance (Strike Team)
- Rapid deployment of expert team to clear high-volume backlogs
- Quality-assured reviews with full documentation
- Process optimization recommendations
- Duration: 2-6 weeks (depending on volume)
- Deliverable: Cleared backlog + quality assurance report + process improvements
Vendor Tool Evaluation
- Independent assessment of compliance technology vendors
- Tool comparison across functional, technical, and commercial criteria
- Proof-of-concept testing and reference checks
- Duration: 4-6 weeks
- Deliverable: Vendor comparison matrix + POC results + procurement recommendation
Why Choose One-Time Consulting
- Fixed scope, fixed price — No surprises, no scope creep
- Fast deployment — Projects start within 1-2 weeks
- No long-term commitment — Engagement ends when deliverables are complete
- Transfer of knowledge — We train your team, not create dependency
- Institutional quality — Same experts as our managed services clients
Who It's For
- Startups & scale-ups needing compliance frameworks before Series A/B
- Firms under audit pressure requiring rapid remediation support
- M&A due diligence needing independent compliance assessments
- Market entry requiring regulatory roadmaps (SEPBLAC, Bank of Greece licensing)
- Technology evaluation needing expert vendor selection support
Choose Your Solution
| Type | Users | Pricing | Commitment | Deployment | Languages | Best For | |
|---|---|---|---|---|---|---|---|
| Website | Public website | Public | Free | None | Public web | EN·EL·ES | Lead generation |
| Dashboard | SaaS platform | Compliance teams | Subscription | Annual contract | Secure login | EN·EL·ES | Daily operations |
| Platform | AI automation | Tech/ops teams | Add-on modules | Flexible | Embedded or standalone | EN (technical) | Scaling compliance |
| Consulting | Professional services | Executive/board | Fixed-fee projects | One-time engagement | Delivered as projects | EN·EL·ES | Specific challenges |
Ready to Get Started?
Whether you need the full platform suite, Dashboard access, AI-powered automation, or focused consulting — we'll configure a solution that fits your needs and budget.