Signal intake
Travel Rule context, blockchain risk flags, and internal case metadata are aligned.
Investigation Workflow
ASII structures fragmented risk signals into a continuous investigation workflow for analyst teams handling Travel Rule and crypto risk scenarios.
Operational flow
Continuity graph
Entities, counterparties, and events are linked to preserve case continuity.
Human analyst review
Analysts validate context and annotate outcomes with evidence-supported rationale.
MLRO-reviewable package
Outputs support escalation decisions and downstream reporting preparation.
Operating principles
- Overlay with existing systems, not a rip-and-replace mandate.
- Human-reviewed workflows over autonomous compliance decisioning.
- Evidence-supported case artifacts for accountable oversight.