Business Strategy and Risk
Risk taxonomy controls and assurance approach
Taxonomy
Data oracle and on chain AI and model fraud and behavior operations and cloud security smart contracts governance legal and compliance counterparty and dependencies and business continuity.
Controls
Multi source signatures schema versioning idempotency and reconciliation
Quorum commits nonces and replay protection with SLA monitoring
MLOps and drift checks with explainability and rollbacks
Access control encryption and audit with retention policies
Assurance
Independent reviews and audits may be used prior to launch. Operational metrics can be published over time.