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Use caseUC0105

Trace a bank's bad data back to its source

A quarterly data check flags too many bad records, but stops at the first system it can name. This app reads the notes underneath and finds the system that actually caused it, even when nobody wrote that step down.

For a data governance analystBanking

Why it matters

Today's manual process, and the same job with the app

A data governance analyst at a bank, checking whether this quarter's failing records point to a new root cause.

✕Today's manual process

1Open the failing-rate report for every critical item this quarter.
2Walk the lineage chart hop by hop, hoping it reaches the real source.
3Read the steward's notes to see if anyone wrote down an earlier step.
4Remember what's already open so the same breach isn't reported as new again.
Every quarter's report read and walked manually

✓With the app

1The failing rate is read against this item's own limit, automatically.
2The chain is walked for you as far as the registered hops go.
3The notes are checked too for a step nobody entered into the registry.
4Only new breaches get flagged never the same one twice while it's still open.
Every breach found once, and only once

See it work

One real case: what it read, step by step

CDE-0014 breaches its limit in Commercial Banking, and the true source is a manual file reconciliation no one had logged.

Trace a bank's bad data back to its sourceReference appBuilt to be shaped to your process
  1. 1What it found a new breach on this critical item, this quarter.
  2. 2The trigger 1.18% of records failing, against a 0.45% limit.
  3. 3The proof a manual step before the first system in the registry, named from the notes.
  4. 4What doesn't count only the 76 failing records in Commercial Banking set this off, not the rest.
  5. 5The outcome raised once, for a steward to check, never repeated while it's still open.

For engineers

How it is built, and how we measured it

All fourteen steps of the build are written up, from the business case to running it in your own environment.

Kit overview →
16 of 18findings pointed at the right systemmeasured in 06 Evals →
120 of 120readings with no missed or duplicate alertmeasured in 06 Evals →
5 of 7right with no registered stepmeasured in 06 Evals →
0.2¢to read one reporting periodmeasured in 07 Unit cost →

The build, step by step

14 steps

Make it yours

What you see is a reference app. We shape it to how you work.

Every part of it is built to change, and none of it means starting over.

Your rulesyour own failing-rate limits, and what counts as a new breach.
Your recordsyour own lineage registry and the steward notes you already keep.
Your systemsreads from your data quality and lineage tools, no new system to run.
Your screensthe fields and wording your governance team already uses.

Want this for your team?

Talk to us

We can run this on your own critical items, lineage registry and steward notes, inside your environment.

Talk to us →
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