Use cases / Risk data controls

Risk Data Controls

Continuous, risk-tiered monitoring of Tier-1 datasets (CDEs) with auto-remediation and quarantine before downstream impact.

≥95%
Tier-1 dataset coverage
50–70%
Fewer downstream incidents
Minutes
Mean time to detect

Proactive risk controls

Hook into pipelines, map risk tiers, guard quality, and monitor SLOs—without losing the thread.

Hook

Pipeline monitoring

Map

Risk tiers

Guard

Real-time checks

Monitor

SLO tracking

What the agent does

Proactive controls that catch issues before they propagate downstream.

Preventive controls-as-code

Enforces schema, values, integrity, drift, and timeliness at ingest and transform stages.

Risk-tiered monitoring

Stricter thresholds for high-impact data; lighter touch for Tier-2/3 datasets.

Automated quarantine & retry

Fails fast, parks bad records, and triggers backfills with root-cause clues.

Contract enforcement

Checks data contracts (SLAs, SLOs, PII tags) and blocks deploys that break them.

Control evidence

Stores run results, checksums, code versions, and approver notes for every pipeline.

Validation library

Coverage across the scenarios that matter for Tier-1 and regulated reporting.

Accuracy & validity

  • Check digits (TIN/EIN validation)
  • Regex patterns for data formats
  • Geographic & currency rules

Completeness & timeliness

  • Inter-system record counts
  • Late-file detection
  • SLA monitoring

Consistency

  • GL tie-outs and reconciliation
  • Foreign-key consistency
  • Business rule parity

Drift & anomaly detection

  • PSI/KS tests on model features
  • Sudden null/zero spike detection
  • Distribution shift monitoring

Ready in 2–3 weeks

A practical rollout path from discovery to production monitoring.

Discovery

Days 1–5

Inventory Tier-1 datasets; deploy agents to pipelines

Configure

Days 6–10

Configure control packs; enable quarantine/backfill flows

Deploy

Days 11–15

Turn on dashboards and alerting; pilot sign-off

Proactive risk data controls

See how our risk data agents achieve 95% Tier-1 coverage while reducing downstream incidents by 50–70%.