Days 0–15
Workflow scoping and signal mapping across current systems.
ASII Continuity Pilot
Application-ready pilot design for Hub71+ Digital Assets conversations: Travel Rule + Crypto Risk + Case Continuity.
Built for pilot execution with institution-safe language and controls: human-reviewed, evidence-supported, MLRO-reviewable, and reporting preparation focused.
90-day pilot plan
Days 16–45
Case continuity prototype and analyst workflow implementation.
Days 46–75
MLRO review flow design and evidence package hardening.
Days 76–90
Pilot evaluation, success criteria review, and reporting preparation.
Success measures
- Faster analyst continuity across multi-signal cases.
- Clear escalation rationale that is MLRO-reviewable.
- Evidence-supported outputs ready for reporting preparation.