Serious processes. Surprisingly simple tools.

Financial crime risk assessment for payments businesses.
Wherever you operate.

Rotunda EWRA takes you through an enterprise-wide risk assessment, also known as a business-wide risk assessment, and writes the report as you complete it. Scovell screens names and keeps the record. Built by a practitioner for the people who have to do the work and explain it.

Explore the EWRA platform Try the demo Talk to us

Demo: sample data, no sign-up, and it shows the report the assessment produces.

Our mission

Your work is demanding enough.

Good software should reduce the work around a process. We use modern technology to cut repetitive tasks, make the next step clear and keep useful tools accessible to organisations of all sizes.

Less setup. Less rekeying. Less time learning the software.

“As simple as possible. Detailed enough to stand up to scrutiny.”

Our guiding principle

Two tools. One approach.

Choose the work you need to do.

01 / Risk assessmentEWRA

The assessment that writes the report as you complete it.

Enter your answers and see scores, risk signals and reporting update as you work. Start with a structured framework, without a lengthy implementation or consultancy project.

  • Built for payments businesses, wherever they are regulated
  • Reports build as you go
  • Minimal setup, no implementation project
  • Evidence and decisions kept together
  • Used across entities in different countries
  • Legal practices have their own framework. More sectors coming soon.
Explore the EWRA platform Try the demo View pricing
02 / Name screeningSCOVELL

Screen a name. Review the result. Keep the record.

Check names against screening sources, investigate possible matches and download a record of your decision. Screen one name or work through a batch.

  • Individual and batch screening
  • Information organised for review
  • A decision record you can download
  • MCP-ready: use Scovell in your favourite AI chat, including Claude and ChatGPT
Explore Scovell Open Scovell View pricing

Who it is for

Built for payments businesses first.

EWRA was designed around the questions a payments business has to answer: merchants and customers, products, corridors and geography, channels, and the controls around them. Money laundering and terrorist financing risk and sanctions risk are assessed separately, then brought together.

The framework is not tied to one regulator’s template, so a group with entities in several countries can use the same assessment. Legal practices have a firm-wide framework with their own terminology.

Explore the EWRA framework

Clear from the start

You shouldn’t need a course to use the tools.

Familiar controls, clear next steps and visible results help people get started with confidence. The interface should make it obvious what to do and what has changed.

People who use EWRA have started without training and asked very few questions. The most common comment is that it is easy to use.

Our design principles

The wider picture

Important obligations.
A more manageable process.

Regulators expect assessments that reflect the business and explain how conclusions were reached. Our guides explore those expectations, common mistakes and the consequences of getting them wrong.

Explore the guides
Payments: what regulators look for in a business-wide risk assessment →How to do an EWRA →Legal practices: changing supervision →UAE: the new AML law and your EWRA →EU: the business-wide risk assessment under the AML Regulation →

Find the tool that fits the work.

Explore an assessment or run a screening check. The EWRA demo uses sample data and needs no sign-up.

Try EWRA Open Scovell