Pain Point
Documents required manual checks
Analysts manually reviewed unstructured documents in several local languages. The work increased the time and operational cost required to prepare each case.
Case Study - Trade Finance
Trade finance team reduced analyst workload by 50 percent
An Asia-Pacific trade finance company used the AI Data Room to assess unstructured documents in local languages. Analyst workload fell by 50 percent and files handled per analyst doubled.
The Impact
Results from the document review workflow
These results apply to the trade finance workflow and operating context described in this case study.
50%
Less analyst workload
2x
More files per analyst
24/7
Supply chain threat monitoring
The Problem
Document checks slowed funding decisions
The company provides working capital to small and medium-sized enterprise suppliers across several Asia-Pacific markets where consistent data was limited.
Pain Point
Funders needed reviewable evidence
Institutional funders required documented compliance checks and supporting evidence. Spreadsheet-based processes made it difficult to present a consistent case for review.
The Solution
Risk Llama connected document checks and monitoring
The deployment used the AI Data Room for document review and Market Watch for supply chain signals, with outputs retained for analyst and funder review.
The AI Data Room
Translate and check each document
The AI Data Room processed and translated the unstructured documents. It returned sanctions and ultimate beneficial owner check results with evidence for analysts to review.
Market Watch
Monitor supply chain risk signals
Market Watch monitored external supply chain signals 24/7. The team could review relevant changes alongside the company and document records used in each case before deciding next steps.
Investor Cases
Prepare evidence for funder review
The workflow produced structured investor cases with the supporting evidence required by the company’s institutional funders. Analysts reviewed the case before sharing it with the funder.
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Powered by the AI Data Room
The AI Data Room supports document assessment workflows for onboarding, due diligence and underwriting in Risk Llama.
Risk Llama
Review trade finance documents with connected evidence
See how Risk Llama supports multilingual document review, configured checks and supply chain monitoring while analysts retain final judgement.
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