Registry & tiering
Most banks maintain more than one CDE inventory, and keeping those inventories aligned across divisions is real work. This is one registry of record, tiered by materiality, with a named owner on every element, and it stays current because it lives on the same governed graph as the evidence. When your regulator asks for the list, you export it rather than rebuilding it.
One registry of record holds every CDE across the bank, so each division works from the same inventory rather than maintaining separate lists in parallel.
Materiality tiers are assigned against defined criteria, so a Tier 1 element means the same thing in every division.
Every element carries a named accountable owner, and an element without one shows as an open gap that must be closed.
Tier assignments are backed by evidence of which reports and calculations each element feeds, so a tier can be defended, not just cited.
Legacy registries are imported as claims and reconciled against the graph, and every mismatch is flagged for a decision instead of being merged silently.
Exam-ready exports assemble tiers, owners, attestation status, and mapped reports into one evidence pack on demand.
Consolidate
Existing lists come in as claims and are checked against the evidence already in the graph.
Tier
Each element is tiered by materiality against criteria your second line signs off on.
Assign
Every element gets a named owner, and any element without one surfaces as a finding.
Maintain
The registry sits on the same governed graph as lineage, so it moves when your systems move.
“Can I see the current CDE inventory with owners and tiers?”
Yes. The registry is the live inventory of record, with tiers, owners, attestation status, and mapped reports on every element, and you can export it as one evidence pack on demand.
“Why is this element Tier 2 and not Tier 1?”
Tiers are assigned against defined criteria that your second line signs off on, and each assignment is backed by evidence of which reports and calculations the element feeds. The tier can be defended on that evidence, not just cited.
“Who owns this element right now, and since when?”
The registry shows a named accountable owner on every element, and the record shows when that assignment took effect. An element without an owner surfaces as an open finding, so ownership never lapses unnoticed.
Start with proof, not a promise.
There are three ways in, and each one earns the next. You approve the exit criteria before we spend any more of your time or budget.
A 60-minute working session
Bring one report that is expensive to prove. We walk the mechanism against it. Nothing is required from your side.
A two-week guided sandbox
Your team works hands-on against a synthetic sample bank. It requires zero access to your systems and zero procurement.
A six-week proof on your systems
We use read-only metadata across five systems and one priority report, scored against criteria both sides sign first. The decision it produces is yours.