The EWRA AI system, end to end.
From scoping to approval, EWRA AI gives AML officers a structured workflow — with curated content, a configurable methodology and transparent AI-generated rationales firmly under your control.
Especially in times of increasing geopolitical uncertainty, we rely on secure data processing and servers located in Germany.
One workflow for compliance
Five clear steps. From scoping to approval.
- 01
Establish the scope (MR1)
You capture the key characteristics of your business model and organisation. Based on this information, EWRA AI suggests suitable parameters for your hybrid risk methodology.
- 02
Assess inherent risks (MR2)
EWRA AI provides a curated database of risk variables, risk factors and typologies, and suggests appropriate risk levels and transparent rationales for your business model. You select, add to or amend them and apply the assessments to your relevant case constellations.
- 03
Derive mitigating measures (MR3)
For relevant and particularly high-risk case constellations, EWRA AI provides curated mitigating measures and potential mitigation effects. You decide which measures to take into account and the extent to which they mitigate the respective risk.
- 04
Determine residual risks (MR4)
EWRA AI combines inherent risks with the effectiveness of your mitigating measures to determine the residual risk for each case constellation. The results remain transparent and can be reviewed and adjusted by you at any time.
- 05
Review and approve
Based on your risk assessment, EWRA AI generates a structured report. You review and edit the content before submitting the final risk assessment within the software to the responsible management body for approval.
AI that supports, not decides
EWRA AI uses artificial intelligence to support your work. The final decision always remains with you.
- AI-assisted weightings
- AI-assisted risk levels
- AI-assisted rationales
- AI-assisted risk determination
- Human validation
- Fully editable
Risk dimensions
Mandatory and optional dimensions with relevant scenarios.
Mandatory
Customers
- • Individuals
- • Legal entities
Products, services & transactions
- • Custody services
- • E-money services
- • Factoring
- • Life insurance
- • and more
Jurisdictions
- • Countries
- • Geographical areas
Distribution channels
- • Digital
- • Face-to-Face
- • By phone
- • Hybrid
Optional
Debtors
- • Individuals
- • Legal entities
Technologies
- • Point-of-Sale
- • API interfaces
- • Cloud infrastructure
- • DLT
- • and more
Service providers
- • Material service providers
- • Non-material service providers
Employees
- • Front office
- • Back office
- • Central functions, where applicable
What compliance professionals say about EWRA AI
Excerpts from demos and conversations with AML experts.
„Others presented their risk assessment solution, and I had to end the demo early because it was too complicated.“
~ Former BaFin expert
* She was impressed by EWRA AI’s methodology and intuitive user interface.
„You’re on the right track. Contact me again, once the MVP is done. If it is still appropriate, I will propose it to the board.“
~ MLRO (RC), Macquarie Group
„Impressive. This could help our group risk assessments.“
~ MLRO & Head of Branch, Finom
See EWRA AI in action
Take 20 minutes to see for yourself how EWRA AI structures and simplifies your risk assessment process.