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PENTARKON is an AI-native GRC, AML, and Financial Intelligence platform designed for financial institutions, FinTech firms, and crypto/VASP organizations across Europe. Built for compliance. Designed for growth.
"Architecting resilience, not just following rules."
Regulatory roadmapping · Board advisory · Policy architecture MiCA · DORA · GDPR · SEPBLAC · BoG
"The technical heart of financial crime prevention."
Transaction surveillance · Blockchain forensics · SAR/STR intelligence AML/CFT · Real-time monitoring · Oracle
"Frictionless onboarding. Uncompromised compliance."
Digital integration · Remediation strike teams · Enhanced due diligence KYC/KYB · CDD · PEP screening
"The 'Audit of the Audit' — your final line of defense."
L3 QA reviews · Systemic risk detection · Regulatory liaison Thematic reviews · Compliance scorecards
"Scaling compliance through data intelligence."
AI-driven summaries · Real-time dashboards · Synthetic stress testing PENTARKON AI · PENTARKON Automations · PENTARKON Sandbox