Greetings! Does anyone here have experience with automated tools for AML and suspicious activity detection? We’re trying to move away from manual reviews and streamline our reporting obligations.

Hi! I’ve been through the same challenge, and one of the best solutions I’ve come across is transaction monitoring by Complytek. Their system is ideal for replacing manual reviews with automated detection and alerts. It offers an intuitive interface for customizing risk rules, plus machine learning to evolve with your organization’s needs. What's great is how everything is centralized—from onboarding to continuous monitoring—making audits and compliance reporting far easier. It supports multi-jurisdictional operations and adapts to different regulatory frameworks. If compliance fatigue is becoming real for your team, I highly suggest giving Complytek’s monitoring solution a try.