Sounds like a classic opportunity to shave off bureaucracy. Start with a data audit—see which flags actually lead to action, which are noise, and where the bottlenecks are. Then build a lightweight rule set that catches the real offenders first and queues the rest for review. Add a quick feedback loop so the system learns what humans keep flagging and what they ignore. If you tighten the criteria and automate the obvious, you’ll protect users faster and free up the folks who need to make judgment calls for the tough cases. Just remember: the more you trust the data, the less you’ll need to micromanage.