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Fin Crime Prevention Assistant for M365 Copilot
Empower your teams with instant, client‑tailored AML and KYC guidance grounded in policy.
Fin Crime Prevention Assistant for M365 Copilot
Empower your teams with instant, client‑tailored
AML and KYC guidance grounded in policy.
"Global financial crime compliance costs exceed $206bn with nearly all institutions reporting costs are rising."
See a real AML query become risk‑rated next steps:
Get policy‑grounded next steps for the case in front of you, with a risk rating and the right escalation route.
Get policy‑grounded next steps for the case in front of you, with a risk rating and the right escalation route.
Describe your specific case
Instant, policy‑grounded guidance
The assistant applies your policy and the relevant jurisdictional rules to the scenario, returning step‑by‑step checks, a risk rating, rationale and the correct escalation route.
No uploads required. Everything runs inside your Microsoft 365 tenant with role‑based access, citations and a tamper‑evident audit trail.
Audit ready by default
Oversight you can act on
Every exchange is captured including the guidance given, the risk label, and the escalation trail with timestamps.
Leaders track trends by team and product, open the source conversation in one click, and step in before small issues become problems.
Early warning
High‑risk matters, flagged automatically
High‑risk queries are risk‑rated and escalated to compliance automatically, so staff get fast guidance while you maintain control.
Alerts include the question, guidance, rationale, and a link back to the full conversation so reviewers can act quickly and consistently.
Get Early Access
Be among the first to try an AI assistant that helps reduce manual review, improve case quality and strengthen financial crime controls, all within your existing Microsoft 365 setup.