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Regional Digital Wallet Platform

From Spreadsheets to Real-time Risk Intelligence

Risk Llama Job Listing

Digital Payments

A leading regional digital wallet platform serving millions of users, with strategic risk data buried across static spreadsheets and partner silos.

  • ~59 min wasted per day per analyst

  • 24/7 Continuous monitoring achieved

Tier-1 Digital Wallet Platform

The Problem

Strategic risk data was buried in static spreadsheets and partner silos, blinding executive leadership to critical vendor performance risks.

The Challenge

Manual checks could not keep pace with real-time sanctions updates. Skilled analysts wasted approximately 59 minutes per day manually consolidating disparate systems.

The Solution

  • Agnostic aggregation layer sitting on core ledgers providing continuous 24/7 monitoring

  • Real-time impact visibility across all risk pillars replacing manual glue-work

  • Automated sanctions screening keeping pace with real-time regulatory updates

The Impact

  • 70% reduction in manual review

  • Real-time predictive alerting

  • Minutes deployment time of Risk Llama platform