Regulated Bank Governance Accelerator

Turn a Data Governance Gap into an Examination-Ready Program in 4 to 6 months.

📋
Challenge
Open Regulatory Findings
Months to Remediate From Scratch
5 ACC.
Ippon Regulated Bank Governance
⚙
5 Purpose-Built Accelerators
Pre-Built Artifacts & Methodology
25–35% Faster Delivery
Output
✓
Outcome
Examination-Ready Program
Delivered in 4 to 6 months
01Inside the Solution
01 / Governance Program

Regulated Bank Governance Program-in-a-Box

Pre-built policy, charters, RACI, and operating model artifacts -- each pre-annotated to FFIEC and OCC examination finding language. The engagement begins with your team validating these documents, not waiting for Ippon to build them.

02 / Snowflake Horizon

Snowflake Horizon Banking Activation Kit

Fixed-price activation of Snowflake Horizon with a bank-specific regulatory classification taxonomy, dynamic masking policies for SSN, card PANs, and account numbers, and Microsoft Purview integration for unified metadata governance.

03 / Catalog

Banking Source System Catalog Accelerator

Pre-built scanning configurations and metadata content for Fiserv, Cardworks, and Encompass -- the three most common community and mid-size bank source systems. Catalog build starts pre-loaded, not from a blank slate.

04 / Fast-Close

Regulatory Findings Fast-Close Framework

A structured delivery framework for banks closing OCC, FDIC, or FFIEC examination findings under a hard deadline. Every deliverable maps directly to the specific finding it closes via a Finding-to-Deliverable Traceability Index.

05 / MDM

Banking MDM Domain Starter Kit

Pre-defined master data domain models, governance rules, and stewardship frameworks for Customer/Member, Account, and Product -- the three universal banking master data domains. Built for Fiserv, Cardworks, and Encompass environments.

02Validated Results
Timeline Compression
25-35%
vs. building all governance artifacts from scratch
Delivery to Examination-Ready
4-6 mths
parallel workstreams across all five scope areas
Purpose-Built Accelerators
5 acc.
governance, catalog, Snowflake, MDM, and fast-close
Engagement Model
Fixed-price
milestone-based billing tied to deliverable completion
03Build Log
JUN 3, 2026 · v1.0.0 -- first engagement
All 5 accelerators deployed in active engagement

Regulated Bank Governance Program-in-a-Box artifacts pre-populated and submitted with proposal to a nationally chartered bank. Engagement start targeted within two weeks of contract execution.

active engagementbankingFFIEC
MAY 2026 · v0.4.0 -- MDM kit
Banking MDM Domain Starter Kit finalized

Customer/Member, Account, and Product domain models completed with governance rules and stewardship frameworks. Platform-agnostic -- delivers value without MDM platform investment.

MDMFiservCardworks
MAR 2026 · v0.3.0 -- catalog accelerator
Catalog scanning configurations for core banking systems

Pre-built configurations for Fiserv, Cardworks, and Encompass validated. Business glossary starter content for banking domains added. Catalog build phase compressed from 8+ weeks to 3-4 weeks baseline.

catalogSnowflakePurview
JAN 2026 · v0.2.0 -- Horizon kit
Snowflake Horizon Banking Activation Kit built

Regulatory data classification taxonomy and dynamic masking policy library completed for PII, PCI DSS, GLBA, and BSA/AML data categories. Purview integration pattern documented.

Snowflake HorizonPCI DSSGLBA
04The Team
1
Governance LeadFFIEC, OCC & FDIC deliverables
1
Lead Data ConsultantCatalog, MDM & Snowflake architecture
1
Project ManagerEngagement lead & dependency tracking
2
FSI ConsultantsBanking regulatory & domain expertise

Ippon Labs

Category

Governance — Banking — Accelerator

Timeline

Started Q2 2026 — Target Q3 2026

Get updates on progress, early access, and release.