I work with loans, their approval and issuance, and the problem of suspicious transactions often arises in the work flow which greatly knocks specialists out of their work schedule. Perhaps there are some solutions for this problem?
I'm sure that there are various automated systems that work autonomously and detect suspicious transactions. Have you thought about contacting the developers?
I've had cases like this with suspicious transactions, but I've used https://processmix.com/cases/suspicious-transactions/ (https://processmix.com/cases/suspicious-transactions/) for that kind of thing. The ProcessMIX platform is a solution that allows you to create complex backend solutions with just a few clicks, saving you from having to write code or spend time studying it.