Blockchain - Use Cases. Typical existing Blockchain Domain projects by Industries Presentation by Andrew Darley, Industry Sales Leader Europe IBM Cloud. Held at Watson Sweden Summit 2017.
2. Agenda – Blockchain Use Cases
Trade Finance
Food Safety
Provenance of High Value Goods
KYC and CRM
Global Trade
3. Trade Finance – Digital Trade Chain
This new product will simplify trade finance processes for
companies by addressing the challenge of managing, tracking
and securing domestic and international trade transactions.
Companies can easily and efficiently trade with more trust.
The commercialisation of the platform is expected in Q2 2018.
From February 2018 test clients of the founding banks will be
able to use the platform.
7. 7
• secure documentation of key information on raw
materials, machinery (E.G. NSF), processing (E.G.
HACCP), AND LOGISTICS (E.G. FUMIGATION
CERT.)
• create product packages with electronic bar/QR
code informational labeling for regulators and
consumers
• aggregate products into packages
• validation of packages to ensure no fraudulent
replacements or INTRODUCING of counterfeit
ones
• disaggregation of product packages and re-
packaging for retail stores
• visibility of product packages across the
transport lines
ManufacturerBreeder
(Farm)
Distribution
Center
Retail Store Consumer Auditor
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UNDERLYING
BLOCKCHAIN
PROVENANCE
CAPABILITIES
association of
labeling with
data on Blockchain
product data
aggregation and
disaggregation
end-to-end
permissioned
visibility
basic
analytics
Food Safety – Supply Chain Part 1
8. 8
ManufacturerBreede
r
(Farm)
Distribution
Center
Retail Store Consumer Auditor
• retrieval of traceability information during
checkout: easy to use mobile apps, FROM
THE CONSUMER TO THE FARMER TO
LEVERAGE
• checkout transactions disabled for expired
products (or alarm raised)
• customer ratings and preferences with regard
to the source of the product
• end-to-end visibility of each product path
across the supply chain
• check compliance w.r.t. machinery, expiry
dates, product quantities, etc.
• certify the supply-chain; creation of audit
records
UNDERLYING
BLOCKCHAIN
PROVENANCE
CAPABILITIES
authentic
traceability
through
immutability
information
retrieval
in a simple
manner
audit capabilities:
handle changing
regulations through
smart contracts
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Food Safety – Supply Chain Part 2
9. 9
Legitimize Diamonds and Reduce
Fraud
What?
Track diamonds across supply chain from mine to retail
How?
Shared ledger for storing digital certification with supporting
material
Benefits
1. Protect against the occurrence of fraud, theft, trafficking
and black markets
2. Assist in the identification and reduction of synthetic stones
being labelled as authentic
3. Increase speed of transparency for cross border
transactions for insurance companies, banks and claimants
10. 10
Legitimize Diamonds and Reduce
Fraud
What?
Track diamonds across supply chain from mine to retail
How?
Shared ledger for storing digital certification with supporting
material
Benefits
1. Protect against the occurrence of fraud, theft, trafficking
and black markets
2. Assist in the identification and reduction of synthetic stones
being labelled as authentic
3. Increase speed of transparency for cross border
transactions for insurance companies, banks and claimants
11. 11
What?
• View of customer identity to enable compliance with Know Your
Customer (KYC)
How?
• A complete view of customers' documents across a distributed
network
Benefits
1. Creation of a single but cross-businesses KYC platform to inform
all of the banks processes.
2. Crédit Mutuel Arkéa could enable its customers to deliver proof
of their identity to third-parties such as local utilities, retailers or
regulated service providers.
Common KYC Data
(65% of fraudulent claims go undetected annually)
What: Provide audit trail of asset across stakeholders including insurance companies, financiers, traders, law enforcement and claimants
How: Smart contract to model workflows associated with the shared documents and data across participants
Benefits: Identity and reduce conflict stones
Address massive problems with double financing in the supply chain
Increase satisfaction on authenticity for end consumers
http://guide.diamondpriceguru.com/diamond-and-ring-basics/certified-diamonds/gia-ags-egl-and-other-diamond-grading-certificates/
Bank currently serves 3.6 million customers and operates multiple systems to manage customer identity for different parts of the business.
The blockchain technology identifies and uses all valid existing evidence already stored in the bank's multiple systems of record and shares across multiple BUs