A Powerful Generative AI Tool for Navigating Financial Integrity

AskFIN is a revolutionary, AI-powered tool seamlessly integrated with DOLFIN^® — the world’s largest and most trusted library of curated resources on financial integrity topics.

Your personal financial integrity assistant delivering fast, reliable, and clear answers to your questions on illicit finance threats and risks—including those associated with money laundering, terrorism financing, sanctions, export controls, proliferation of WMD, bribery, corruption, fraud—and counterillicit finance compliance and risk management best practices, including those associated with correspondent banking, trade finance, digital assets, and other high-risk products and customers.

Built to support financial integrity professionals, AskFIN offers just-in-time knowledge and boosts productivity by providing fast, accurate responses on the latest regulatory developments and compliance requirements. Combined with the advanced technology from DOLFIN^®, the largest and most trusted library of financial integrity resources, AskFIN delivers a unified solution to ensure professionals are informed and equipped to help protect the global financial system from use by illicit actors.

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Reach Your Financial Integrity Goals

AskFIN supports and empowers industry professionals involved in the financial integrity mission, from newcomers to experienced experts.

Regardless of experience level, AskFIN helps organizations achieve their financial integrity goals by enabling their employees to ask questions, in any language, and receive localized answers. AskFIN can also translate responses making it the ideal resource for international teams. Imagine instantly translating an extensive 2-page brief on Iran sanctions into Arabic, Mandarin, or Spanish.

Organizations can also derive significant value from AskFIN by integrating their own policy documents, secured by advanced access controls, enabling customized responses tailored to specific processes, procedures, and corporate history.

Where other generative AI capabilities stumble, AskFIN excels with its exceptional performance.

Authoritative
Queries DOLFIN^® — the most credible library of financial integrity resources available.
Sophisticated
Deep domain-specific knowledge – AskFIN understands complex concepts where other capabilities find themselves quickly out-of-their-depth or return non-credible responses.
Comprehensive
Provides the underlying sources on DOLFIN and other credible sources to encourage deeper exploration of complex topics.
Private
Queries and interactions are not utilized to improve generative AI models and will never be attributed to an AskFIN user.

A Cut Above the Rest

Unlike other generative AI platforms that rely on sources like Wikipedia, generic news sites, and unverified websites—sometimes leading to responses that default to folklore or ghost stories—AskFIN offers accurate, well-researched information tailored to your needs.

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“AskFIN is a market differentiator given the deep library of content and expertise curated on DOLFIN and this new ability to access efficiently that trusted content for guidance and insights. This new technology can serve as a cognitive partner for a compliance professional or anyone interested in the world of AML/CFT, sanctions, anti-fraud, or financial crime.”

Juan ZarateGlobal Co-Managing Partner, K2 Integrity, former deputy assistant to the president and deputy national security adviser for combating terrorism, and author of Treasury’s War: the Unleashing of a New Era of Financial Warfare

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AskFIN is available now – redefine how you engage with complex content, as Risk Never Rests!