[Retracted] Enterprise Financing Risk Control of Machine Learning Combined with Blockchain Technology
Table 5
Indicators of the operational risk assessment system.
Primary index
Operational risk
Secondary index
Process risk
Personnel risk
Technical risk
Tertiary indicators
Maturity of blockchain process design Standardization degree of blockchain process Standardization degree of blockchain information
Personnel fraud Human operation blockchain Proficiency
Abnormal trading system Abnormal financing system Abnormal payment system Abnormal logistics system Network security Blockchain transaction history data exception
Primary index
ā
Operational risk
ā
Secondary index
Financing approval risk
Payment risk
Warehouse supervision risk
Tertiary indicators
Smart contract vulnerability Bank approval Bank audit Blockchain platform audit
Payment data Out of account Payment collection
Take delivery of goods Deliver goods Warehouse receipt error