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©2016 IBM Corporation1
1Page© 2016 IBM Corporation© 2017 IBM Corporation
Blockchain – Use Cases
Andrew Darley
7th November 2017, Stockholm
Agenda – Blockchain Use Cases
 Trade Finance
 Food Safety
 Provenance of High Value Goods
 KYC and CRM
 Global Trade
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.
Trade Finance – Digital Trade Chain
Trade Finance – Digital Trade Chain
Food Safety
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
R
E
Q
U
I
R
E
M
E
N
T
S
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
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
R
E
Q
U
I
R
E
M
E
N
T
S
Food Safety – Supply Chain Part 2
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
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
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
Distribution - Maersk
Distribution - Maersk
Distribution - Maersk

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Blockchain - Use Cases

  • 1. ©2016 IBM Corporation1 1Page© 2016 IBM Corporation© 2017 IBM Corporation Blockchain – Use Cases Andrew Darley 7th November 2017, Stockholm
  • 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.
  • 4. Trade Finance – Digital Trade Chain
  • 5. Trade Finance – Digital Trade Chain
  • 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 R E Q U I R E M E N T S 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 R E Q U I R E M E N T S 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

Notas do Editor

  1. (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/
  2. 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