Pre-built alert rules for crypto compliance teams. 11 risk categories, 58 rules. Import-ready CSV templates for Chainalysis KYT, Elliptic, and any TMS.
Most teams spend 4–12 weeks building alert rules from scratch. Every week without monitoring is regulatory exposure.
FATF, FinCEN, FCA guidelines are spread across hundreds of pages. Translating policy into thresholds requires deep expertise.
TMS platforms ship empty. No default rules, no baseline thresholds. You start from zero every time.
Each category ships with both governance documentation and implementation-ready rules.
Each category includes governance documentation (PDF) and implementation rules (CSV). One-time payment, instant download, £79 each.
Transaction splitting to evade reporting thresholds
Coordinated deposits by multiple individuals
Sequential wallet-to-wallet fund stripping
Cross-chain transfers to obscure fund origin
Circular fund flows returning to origin
Value transfer via over/under-invoiced trades
OFAC/UN/EU sanctioned entity interactions
Tumbler, mixer, and CoinJoin exposure
Reactivated accounts after extended inactivity
Abnormal volume spikes above baseline
Pass-through accounts in layering schemes
Select individual categories or the full pack based on your monitoring needs.
Instantly receive governance PDFs and implementation CSVs after purchase.
Import CSV rules into your TMS. Adjust thresholds to your volume profile. Go live.
One-time purchase. No subscriptions. Download and own forever.
Pick any risk category — governance docs + implementation rules included.
All 11 risk categories. Complete governance and implementation coverage.
Everything in Full Pack plus structured data and ongoing updates.
Each category includes a governance document (PDF) explaining the regulatory basis and risk rationale, plus an implementation CSV file containing the actual alert rules with thresholds, windows, and parameters ready for import.
No. These are data analytics formulas and parametric reference materials derived from publicly available regulatory guidance. They are not legal, regulatory, or compliance advice. You must independently verify all thresholds.
Rules are derived from FATF Recommendations, FinCEN advisories, FCA guidance, and EU AMLD provisions. Each rule includes its regulatory citation in the governance documentation.
Yes. The CSV format uses standard fields (Rule, Severity, Category, Direction, Exposure, Min/Max amounts, Window, Count) that can be mapped to any transaction monitoring system including Chainalysis KYT, Elliptic, and custom platforms.
Due to the digital nature of the product, we do not offer refunds once files have been downloaded. Please review the category descriptions carefully before purchasing.
Enterprise customers receive updated rule sets whenever we revise thresholds based on new regulatory guidance, enforcement actions, or emerging typologies. Updates are delivered via email.
The templates, threshold configurations, and governance documentation provided by LINK KYT are data analytics formulas and parametric reference materials, not legal, regulatory, or compliance advice. They are derived from publicly available regulatory guidance and industry research.
Users must independently verify all thresholds, calibrate configurations to their specific business context, transaction volumes, and risk appetite, and obtain qualified legal and compliance counsel before deploying any monitoring rules in a production environment.
LINK KYT accepts no liability for regulatory outcomes, enforcement actions, or compliance failures arising from the use of these templates.