Financial Services Compliance

Copilot for Financial Services Compliance: From Policies to Proof in 90 Days

Automate control mapping, evidence collection, policy Q&A, and review workflows with an auditable Copilot built on your data.

Production AI. Not PowerPoint.

The Problem (FSI)

Scattered Information

Policies, procedures, and regulatory updates are scattered across systems.

Manual Control Testing

Manual control testing & evidence collection slow audits and eat analyst time.

Operational Risk

Frontline teams lack clear, compliant answers—creating operational risk.

Siloed Tools

Siloed tools (GRC, DMS, ticketing) limit visibility and traceability.

Our Solution

Compliance Copilot + Evidence Automation

Copilot Q&A with Citations

Search across policies, procedures, and past audits with full provenance and chain-of-custody.

Automated Evidence Requests

Evidence intake via email, Teams, or Forms tied to control IDs and owners. Includes SLAs and notifications.

Control Testing Workflows

Versioning, SLAs, segregation of duties, and reviewer-in-the-loop redlining for high-risk areas.

Regulator-Ready Dashboards

Real-time readiness, issues tracking, and exportable reports for auditors and regulators.

What's Included

  • RAG over governed sources like SharePoint, Confluence, and GRC platforms with full chain-of-custody
  • Policy/Control ontology, mapping to frameworks (SOX, GLBA, FFIEC, ISO, SOC, PCI)
  • Evidence vault with immutable logs and export packs
  • Connectors to ServiceNow, Jira, Archer, OneTrust, and Power BI

Results Delivered

60-85%

Faster policy & control reviews

30-50%

Analyst time saved

100%

Audit traceability

Fewer findings through proactive monitoring

How It Works — 90-Day Plan

1

Weeks 1-2: Assessment ($9,500)

Inventory sources, classify sensitivity, map frameworks, identify quick-win controls, and create reference architecture with ROI model.

Deliverables:

  • • Data and access catalog with sensitivity map
  • • Framework mapping (SOX, GLBA, FFIEC, ISO, SOC, PCI)
  • • Quick-win control identification
  • • Reference architecture + ROI model
2

Weeks 3-8: Build

RAG services with citations, evidence automations, reviewer workflows, GRC and DMS integrations, and dashboards.

Deliverables:

  • • Policy and control graph with taxonomy and mappings
  • • Copilot prompt guardrails and evaluation tests
  • • Evidence intake workflows and audit pack
  • • Compliance readiness dashboard
3

Weeks 9-12: Scale

User acceptance testing, control owner enablement, production rollout, and monitoring with governance.

Deliverables:

  • • User acceptance testing documentation
  • • Control owner training & enablement
  • • Production deployment
  • • Monitoring & governance runbook

Tech & Compliance

Stack

  • • Azure OpenAI
  • • Azure AI Search and Vector
  • • Power Platform
  • • SharePoint or Confluence
  • • ServiceNow or Jira
  • • Power BI

Security/Governance

  • • SOC 2
  • • ISO 27001
  • • GDPR
  • • SOX, GLBA, and PCI alignment
  • • RBAC
  • • DLP
  • • Tenant isolation

Integrations

  • • Archer or OneTrust
  • • Okta or Azure AD
  • • SIEM (optional)
  • • Data loss prevention

Move from policy overload to provable compliance

Deployed in regulated environments across healthcare, finance, and pharma. Microsoft Solutions Partner.

Production AI. Not PowerPoint.