Blind spots are expensive

Financial institutions rely on hundreds of systems to manage transactions, client accounts, trading activity, and operational metrics. Each system generates vital signals, but each also introduces friction:

• Transactions may post asynchronously

• Audit logs may lag or be incomplete

• Policy exceptions may be hidden in siloed platforms

Even small gaps create exposure. Undetected anomalies can lead to regulatory penalties, reputational damage, or financial loss.

Why monitoring and compliance feels impossible

Risk and compliance teams face a recurring cycle:

1. Pull data manually from multiple sources

2. Reconcile inconsistencies between systems

3. Build reports and dashboards

4. Investigate anomalies after the fact

By the time issues surface, it’s too late for proactive action. Manual processes are error-prone, slow, and exhausting.

How Mage changes the game

Mage orchestrates these fragmented sources into continuous, auditable workflows. Instead of chasing data, teams configure pipelines that:

• Ingest trading, transactional, and operational logs automatically

• Apply business rules to flag policy violations in real time

• Normalize definitions and maintain lineage for every metric

• Deliver alerts, dashboards, and reports to compliance teams instantly

The focus shifts from detecting problems after they occur to preventing exposure in the first place.

What this looks like in practice

Risk and compliance teams now have:

• A single source of truth for policy, regulatory, and transactional data

• Automated anomaly detection that surfaces potential issues immediately

• Dashboards showing exposures, trends, and flagged activity

• Audit-ready datasets that can be traced back to their sources

Instead of spending hours reconciling spreadsheets, teams proactively mitigate risk and respond faster to regulators.

Outcomes for teams

• Improved visibility into operational and regulatory risk

• Faster, more accurate compliance reporting

• Consistent, auditable datasets for internal and external review

• Proactive monitoring that reduces exposure and surprises