Research Article

[Retracted] Enterprise Financing Risk Control of Machine Learning Combined with Blockchain Technology

Table 5

Indicators of the operational risk assessment system.

Primary indexOperational risk

Secondary indexProcess riskPersonnel riskTechnical risk

Tertiary indicatorsMaturity 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 Operational risk 

Secondary indexFinancing approval riskPayment riskWarehouse supervision risk

Tertiary indicatorsSmart 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