Inside a 120-day remediation that turned three material findings into zero at follow-up.
Fourteen source systems and seven transformation layers got machine-readable lineage from raw to feature.
Tier 1 change management replaced informal pipeline edits, with audit logs and governance committee approval.
The Result: feature-level monitoring on 38 fraud features, including 8 the team hadn't tracked before.
Banks with provable lineage move product approvals through committee in weeks, not quarters.
The bank's $4.2M expansion stayed on track.
Logiciel's Audit Readiness Engagement runs the gap analysis, builds the lineage export, and stages remediation in 90 days.
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Source-system to feature, machine-readable for any examiner.
Change request, staging test, peer review, governance approval, audit log.
Automated row count, null rate, distribution, and freshness monitoring.
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