ComplianceIsNoLongeraChecklist.It'sYourCompetitiveEdge.
Penta Risk is the specialized European consultancy turning GRC, AML, and financial crime prevention into a growth enabler — through institutional-grade expertise and tech-first innovation.
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.
Regulatory roadmapping · Board advisory · Policy architecture
The technical heart of financial crime prevention.
Transaction surveillance · Blockchain forensics · SAR/STR intelligence
Frictionless onboarding. Uncompromised compliance.
Digital integration · Remediation strike teams · Enhanced due diligence
The "Audit of the Audit" — your final line of defense.
L3 QA reviews · Systemic risk detection · Regulatory liaison
Scaling compliance through data intelligence.
AI-driven summaries · Real-time dashboards · Synthetic stress testing
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 Penta Risk
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 — Contact UsImportant Disclosure regarding Regulatory Scope
Penta-Risk 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