Anyone found a way to analyze complex DeFi loops for AML?

Once transactions start looping through multiple contracts and bridges, even basic fund tracing becomes hard to reason about. A lot of AML tools flatten this into a single risk flag, which isn’t very helpful.

We’re experimenting with different approaches to visualize and analyze these flows, including external platforms like Phalcon Compliance by BlockSec, alongside some internal scripts.

Has anyone found a method or tooling that actually makes these loops understandable?