An institutional-grade AML transaction monitoring rulebook, SQL threshold-tuning script, and analyst triage SOP designed for crypto exchanges, Virtual Asset Service Providers (VASPs), and stablecoin issuers (Circle / Coinbase compliance model).
Crypto-TxMonitoring-Rulebook/
├── rulebook/
│ └── Rulebook_Parameters_and_Threshold_Matrix.md # Core monitoring rules & parameters
├── analytics/
│ └── threshold_tuning_analysis.sql # SQL backtesting & window tuning query
├── sop/
│ └── Analyst_Alert_Triage_SOP.md # Analyst checklist & triage SOP
└── README.md # System documentation