MVP in development
Enterprise-wide risk assessments for AML-regulated entities
EWRA AI supports obliged entities in conducting enterprise-wide risk assessments under Section 5 GwG (German Money Laundering Act) and Article 10 AMLR (EU AML Regulation) — structured, efficient and transparent.
Save up to 80% of the time required on your initial risk assessment.
EWRA · Risk matrixMandatory
Money LaunderingHigh
Terrorist FinancingMedium
Optional
Proliferation FinancingCritical
Non-Implementation and Circumvention of Targeted Financial SanctionsLow
Other Criminal OffencesMedium
For regulated entities
Banks
Payment institutions
Financial institutions
Insurance companies
Law firms
VASPs
Casinos
From administrative burden to added value
EWRA AI replaces complex, time-consuming and fragile spreadsheets with a structured and reliable software process, enabling users to save up to 80% of their time.
Before
- Excel & Word
- Manual consolidation
- Opaque methodology
- Version conflicts
- High time commitment
- Difficult to audit
- Disconnected systems
With EWRA AI
- Structured workflows
- Central database
- Consistent methodology
- Version-controlled assessments
- Efficiency & collaboration
- Traceable documentation
- Connected end-to-end process
Ready to prepare your risk assessment for the new EU AMLR?
Help us shape the future standard for risk assessments in your sector. Your professional requirements and practical experience directly inform the development of EWRA AI.