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Financial Services·7 minute read

Preventing silent data failures before financial impact

A Tier-1 global investment bank deployed DataSentinel across market data, reference feeds, and settlement pipelines to prevent silent failures before regulatory or financial impact.

Discuss Your Environment
$0
Loss from data incidents post-deployment
8 weeks
From discovery to production rollout
100%
Audit-replayable decision trails
Case Study · Financial Services

Data Trust & Anomaly Protection
for Regulated Financial Systems

A Tier-1 global investment bank deployed continuous trust controls across market data, reference feeds, and settlement pipelines to prevent silent data failures before financial or regulatory impact.

Discuss Your EnvironmentEngagement Models
System Architecture
Market FeedsReference DataDataSentinelTrust Scoring EngineSchema ValidationAnomaly DetectionAuto-Gating LogicSettlement PipeAudit Trail & Logs

Client

Tier-1 global investment bank operating multi-asset trading, post-trade, and settlement systems across North America, EMEA, and APAC with strict regulatory oversight.

The Incident

A delayed reference data feed introduced incorrect instrument mappings into downstream valuation systems. The issue was discovered manually hours before settlement—narrowly avoiding failed settlement and regulatory escalation.

Non-Negotiable Requirements

No auto-remediation

All corrections require explicit human approval before execution

Zero added latency

No performance impact to critical trade execution paths

Audit-replayable

Complete decision lineage for regulatory review and compliance

Conservative learning

No model training on unverified corrections to preserve correctness

Control-First Architecture

01

Continuous trust scoring

Dynamic baselines across latency, volume, and statistical distributions for every data feed

02

Schema & lineage awareness

Column-level provenance and dependency modeling to understand downstream impact

03

Guarded execution

Automatic gating of downstream processes when trust scores fall below thresholds

04

Explainable remediation

Causal signals with audit-ready narratives for every alert and decision

Deployment Timeline

Weeks 1–2

Trust surface mapping and failure-mode identification

Week 3

Shadow deployment with no gating—observation only

Week 5

Partial gating on non-critical pipelines with ops approval

Week 8

Full production rollout with audit sign-off

Operational Outcomes

Loss prevention
Early detection before settlement impact
Lower ops load
Reduced manual reconciliation effort
Audit confidence
Traceable decisions with preserved context

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DataSentinel

Continuous data reliability monitoring, trust scoring, and anomaly detection for mission-critical data pipelines in regulated environments.

Learn more about DataSentinel

Built for environments where failure is not acceptable

If your data powers financial decisions or regulatory reporting, let's talk about trust controls.

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