---
title: Fin Crime Assistant Agent
description: Get instant AML and KYC guidance grounded in your policies, with risk ratings, escalation routes and full auditability, built directly into Microsoft 365 Copilot
---

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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.

[Book a demo](https://dovetail.team/request-a-demo-dovetail)

> ### "Global financial crime compliance costs exceed $206bn with nearly all institutions reporting costs are rising."
> 
> 
> 
> *LexisNexis Risk Solutions, True Cost of Financial Crime Compliance Report (2023)*

### 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.

[Book a demo](https://dovetail.team/request-a-demo-dovetail)

## Describe your specific case

![contractstresstest_howtoV3_2](https://dovetail.team/hs-fs/hubfs/fincrime_ssofchat_2026-2.png?width=1280&height=800&name=fincrime_ssofchat_2026-2.png)

### 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

![contractstresstest_howtoV3_2](https://dovetail.team/hs-fs/hubfs/contractstresstest_howtoV3_4-1.png?width=1280&height=800&name=contractstresstest_howtoV3_4-1.png)

### 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

![contractstresstest_howtoV3_2](https://dovetail.team/hs-fs/hubfs/fincrime_notificationVERSION2_2026.png?width=1280&height=800&name=fincrime_notificationVERSION2_2026.png)

### 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.

 

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