Advanced AML
Software
EWRA by Finrom automates customer onboarding, screening, risk assessments and AML policy generation, helping organizations reduce costs, eliminate manual work and strengthen compliance operations.
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What Is EWRA?
EWRA by Finrom is an intelligent AML compliance platform designed to automate the most time-consuming compliance activities performed by regulated businesses.
Most organizations still rely on multiple systems, spreadsheets, consultants and manual processes to manage AML compliance. EWRA replaces this complexity with a single platform that automates onboarding, screening, risk assessments, policy generation, reporting and record retention.
EWRA combines customer onboarding, Customer Risk Assessments (CRA), Business Risk Assessments (BRA), AML policy generation and reporting into one intelligent workflow, helping organizations reduce manual work, improve consistency and maintain compliance with confidence.
One platform. One workflow. Complete AML compliance automation.
Why It Matters
Intelligent AML Onboarding Platform
Your biggest AML compliance headache, solved in minutes.
Most organizations still rely on multiple systems to complete a single onboarding:
- One tool for KYC
- Another for screening
- Excel sheets for risk assessment
- Word documents for reporting
- Folders for record retention
The result is duplicated work, unnecessary costs and significant time wasted by compliance teams.
EWRA Changes Everything
Simply:
- 1Complete the KYC form
- 2Upload supporting documents
- 3Click Screen
That's it. Your work is done.
Real-Time Risk Assessment
While you complete the KYC form, EWRA continuously evaluates customer risk in real time. Risk scores are generated instantly as information is entered. There is no need for:
- Excel risk assessment sheets
- Separate risk assessment software
- Manual scoring methodologies
- External consultants
Integrated Screening
With a single click, EWRA performs:
- Sanctions Screening
- PEP Screening
- Adverse Media Screening
No additional subscriptions. No additional software. No additional complexity.
Before You Even Finish
EWRA has already:
- Collected customer information
- Stored supporting documents
- Completed screening
- Performed risk assessment
- Maintained audit records
- Retained customer files
- Generated a Customer Risk Assessment Report automatically
Advanced CRA Reports
The generated report includes:
- Customer Information
- Ownership Structure
- Risk Analysis
- Screening Results
- Risk Classification
- Supporting Documentation
- Risk Justification
- Compliance Notes
Everything presented in a detailed yet easy-to-review format.
What traditionally takes multiple systems and several hours can now be completed in under a minute.
Automated EWRA & Business Risk Assessment
Generate complete EWRA & BRA reports in minutes.
Still Building Risk Assessments In Spreadsheets?
Entity-Wide Risk Assessments and Business Risk Assessments are one of the most painful compliance requirements. Many organizations still:
- Maintain complicated spreadsheets
- Perform manual calculations
- Write reports manually
- Depend on consultants
- Repeat the same exercise every year
This creates delays, inconsistencies and unnecessary costs.
Just Enter Your Information
Simply enter information relating to:
- Customers
- Products and Services
- Geographic Exposure
- Delivery Channels
- Transactions
- Existing Controls
- Business Activities
EWRA automatically handles the rest.
The Platform Automatically
- Calculates inherent risk
- Evaluates control effectiveness
- Calculates residual risk
- Generates risk matrices
- Creates management summaries
- Produces complete EWRA reports
- Produces complete Business Risk Assessment reports
Built For Accuracy
Every assessment follows a structured methodology designed to improve consistency while reducing human error. Reports are generated based on your organization's information and risk profile rather than generic templates.
Just a complete risk assessment report generated within minutes.
AML Policy Framework & Procedures Generator
Build policies designed around your organization.
Tired Of Paying For Generic AML Policies?
One of the biggest frustrations businesses face is paying significant amounts for AML policies that:
- Look generic
- Require extensive revisions
- Do not reflect actual business operations
- Need constant customization
Many organizations end up paying twice — once to create the framework, and again to revise it.
Answer The Questionnaire
Complete the policy questionnaire and provide information regarding:
- Business Activities
- Products and Services
- Customer Types
- Geographic Exposure
- Governance Structure
- Risk Profile
- Internal Controls
The platform automatically develops a customized AML framework.
Documents Generated
Generate a complete, ready-to-use set:
- AML Policy Framework
- AML Procedures Manual
- Customer Due Diligence Procedures
- Enhanced Due Diligence Procedures
- Ongoing Monitoring Procedures
- Reporting Procedures
- Record Keeping Procedures
- Governance Responsibilities
- Risk Management Framework
Tailored To Your Business
Every generated document reflects:
- Your customers
- Your services
- Your operations
- Your structure
- Your risk profile
Once completed, the document is automatically delivered to your registered email address.
Just a professional AML framework designed specifically for your organization.
Why EWRA?
Three Major AML Problems.
One Platform.
Problem 1
Slow, manual onboarding
Solution
Automated onboarding, screening, risk assessment and reporting
Problem 2
Time-consuming EWRA & BRA preparation
Solution
Instant risk assessments and automated report generation
Problem 3
Generic AML policies and expensive consultancy fees
Solution
Organization-specific AML frameworks generated automatically
The Outcome
Limited Spots
Get Early
Access
Join the waitlist and be first to onboard when we go live. Early members get priority setup and launch pricing.