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Automate your enterprise-wide risk assessment

Turn your EWRA into a strategic ongoing process that's efficient, automated, effective, and meets all compliance expectations. 


It's time to rethink your EWRA

The Acuminor Intelligence Operating System can help turn your EWRA into an ongoing strategic process that is efficient, automated, effective, and meets all compliance expectations.

Turn your EWRA into a quick and efficient process

Get an accurate and defensible view of your risk

Drive operational decisions with granular insights

Understand the drivers of change with quick updates

Get a granular view of your inherent risk

  • Link risk indicators to sources.
  • Add your own threats and risk indicators.
  • Manage your risk register for all levels of your organization.
  • Tailor the risk profile to your organization, business unit, product, customer, or transaction type.

Understand the effectiveness of your controls 

  • Manage your control library for all levels of your business.
  • Use the Acuminor library or import your own controls.
  • Map these to risk indicators with full context back to threats.
  • Deploy a group-wide control taxonomy and add business unit level controls.
  • Measure control effectiveness with data and surveys.
  • Defend your approach with a simple-to-explain and auditable rationale.     


Engage stakeholders with confidence


  • Create a dynamic view of risk exposure, controls, and your prioritization roadmap.
  • Configure reporting for different use cases and audiences.
  • Export into business intelligence tools for easy visualization.
  • Prioritize risks and threats and create action plans to address them.  

Empower your team to act 

  • Feed into customer risk score design.
  • Optimize transaction monitoring scenarios. 
  • Use intelligence to drive investigation processes.
  • Use to structure policy and training.     
5 - EWRA - Downstream controls

Run updates quickly and efficiently 

  • Update your EWRA periodically or dynamically based on trigger events.
  • Test changes to the input data, model methodology, or controls assessment.  
  • Run scenarios to evaluate potential new controls or products. 
See how you can automate your EWRA today

Customer stories

The threat cards are useful for reviewing risk indicators and ensuring we're monitoring those relevant to the typology, jurisdiction, and entity of our business. It gives us a broad overview of the risk environment.

Head of Financial Crime
Tier 1 Bank, United Kingdom

The links to sources are very useful and we'll be using it to supplement our thematic reviews.

Regulatory Practice Lead
Tier 1 Bank, Sweden

Unlike other tools we've used Acuminor gives us the full picture of global, continental, and domestic threat intelligence, independent of jurisdiction.

Head of Financial Crime Analytics
Tier 1 Bank, Germany