Consulting services, software and AI.

Expert advice for companies and public bodies, and the software and AI to put it into practice.

Consulting Services Software and AI
Pillar 01 · Advisory

Consulting Services

Internal audit, risk, governance, compliance and licensing, for private companies and public bodies.

Internal Audit

Independent checks that add value.

  • We run your internal audit, or work beside your own team
  • Yearly audit plan
  • Review of your controls
  • Clear reports with fixes
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Public Sector Internal Audit

For municipalities, hospitals, universities and other public bodies.

  • Support for internal audit units under Law 4795/2021
  • Audit plans and audit reports
  • Risk register under Law 5013/2023
  • Reports to the audit committee
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Risk Management

Spot and handle risk early.

  • Set up a risk management unit
  • Risk register
  • COSO ERM framework
  • Reports and action plans
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Corporate Governance

Run a transparent, accountable business.

  • Operating regulation and code of conduct
  • Board and committee structure
  • Listed companies under Law 4706/2020
  • Non-listed and family companies
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Regulatory Compliance

Know where you stand with the rules.

  • Outsourced compliance function
  • Support for your compliance officer
  • Compliance policy and regular checks
  • Reports to management and the board
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Anti-Money Laundering (AML)

Stop money laundering before it reaches you.

  • AML policy and risk assessment
  • Customer due diligence, simplified and enhanced
  • Beneficial owner checks
  • Outsourced MLRO
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Whistleblowing

The reporting system Law 4990/2022 requires.

  • Whistleblowing policy
  • Internal reporting channel
  • Procedure within the legal deadlines
  • Guidance for the reports officer
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Outsourcing

Hand us the support functions.

  • Accounting and tax
  • Financial reporting
  • Legal services
  • Compliance and HR
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Licensing

Get licensed, without the headache.

  • Payment and e-money institutions
  • Investment firms and fund managers
  • Crypto-asset service providers (MiCA)
  • EU, Switzerland, UAE, Hong Kong, Singapore
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CASP Licence under MiCA

Your MiCA licence, prepared properly.

  • Business plan and programme of operations
  • Governance and fit and proper management
  • AML and IT security
  • MiCA and Law 5193/2025
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Crypto & Blockchain

Enter the digital-asset world the right way.

  • Crypto payments strategy
  • Cross-border settlement
  • Custody and wallets
  • Tokenisation and smart contracts
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Pillar 02 · Technology

Software and AI

AI and software that save time and cut mistakes. Secure, with data protection built in from the start.

AI for Business

AI tools your team actually uses.

  • AI tools set up in your business
  • Custom AI agents for your processes
  • Staff training
  • People approve, GDPR respected
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Custom AI Agents

The agent does the work, a person approves it.

  • Read incoming documents and enter the data
  • Check that a file is complete
  • Prepare drafts and reports
  • A person approves each result
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AI Training for Staff

Your team, using AI correctly and safely.

  • Training on the tools you use
  • Scenarios for each role
  • What data may go into AI tools
  • Helps with the AI literacy duty of the AI Act
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Process Automation

Automate the repetitive work.

  • Low-code approval workflows
  • Rules that act on their own
  • Automatic emails and alerts
  • Digital forms
Learn more
How it works

Built for you or by subscription. One contact.

  • Built for you: the code and the hosting are yours
  • Subscription: EU cloud, encrypted, backed up
  • Your data is yours, export any time
  • Access by role, and agreed response times (SLA)
  • Setup, maintenance and support from us

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