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Enterprise risk taxonomy
Risk Category
Risk categories and source ownership | /erp/risk-category
IDLEWaiting for readback
Risk Signals
/api/trade-core/erp/final-readiness-rollupOrdersWATCH
0dbWallet rowsMONITORED
0trade_wallet_ledgerChain eventsMONITORED
0same-order readbackReplay rowsMONITORED
0finance replayAudit metricsWATCH
0audit centerSource errorsREADY
0audit source healthRisk Category
FOUNDATION| Risk | Owner | Status | Source | Control response |
|---|---|---|---|---|
| Financial | Finance control | MONITORED | ledger and payout readbacks | amount, voucher, and receipt traceability |
| Operational | Trade operations | WATCH | order and logistics readbacks | release, dispatch, and delivery posture |
| Compliance | Audit center | MONITORED | audit evidence catalog | policy and report evidence |
| Master data | ERP governance | PARTIAL | ERP foundation endpoints | company, branch, vendor, customer, asset context |
Source Readbacks
0 sourcesSource Health
0 errorsNo source errors returned by the selected readback.