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“Providing simplicity in trade & shipping”
Fin Tech open platform combining logistics with finance, enhancing the platform with a Trade Finance solution – (Dutch Central Bank exempted and controlled).
Creating in the supply chain between seller and buyer on the platform a trusted trade lane with a third party independent settlement concept based upon mutual pre-agreed payment triggers.
Beyond Sustainable Commodities
Beyond Sustainable Commodities, is a project which aims to create communities using specialized networks for the soft & hard commodities markets. Our ambition is to improve transparency, efficiency, and seamless execution flow between all the trade participants in a supply chain.
Connect and Simplify in an ecosystem of Trade
Enable different actors, like buyers and sellers of commodities to enter into various trade agreements on a decentralized blockchain private network and interact seamlessly with each other. Allowing various service providers such as financial institutions (banks), warehousing companies, inspectors, and insurers to participate and confirm permissioned trade details on a single platform via pre-defined interfaces.
At a touch of a button
‘Beyond Sustainable Commodities’ project has been initiated as a proof of concept but it is maturing quite rapidly. Join us on this new blockchain project journey and become a trusted partner.
Enigio
Creating trust in a digital world
Our world manages enormous amounts of digital data that is in a constant process of creation and change. Digital information is easy to manipulate and it becomes increasingly harder to judge what is true and what really happened. Enigio is a Stockholm-based technology company aiming to become the global technology provider of a standardised solution for digitalised, authoritative original documents.
Enigio offers innovative solutions to ensure consistency, integrity and traceability of digital information in time. Making data available only to those that should have access and protecting it from manipulation. Create independent proof that cannot be manipulated showing what happened, when and in what order
Enigio’s Technology is based on the principles of Blockchain and Distributed Ledger Technology (DLT) .
Currently 7 approved patents in a/o Sweden, EU and USA and multiple patents still pending in the same countries as well as other parts of the world.
LESTR
At LESTR, we are supporting financial institutions involved in international trade operations and state services in charge of maritime security issues (e.g., Customs Forces or National Naval forces) in mitigating risks related to international trade transactions:
- Tracking goods/containers
- Avoiding sanctions/embargoes
- Countering trade-based money laundering
- Detecting and preventing illegal trafficking activities
Customer/User main benefits are:
- Save time through controls automation
- Meet regulatory requirements in terms of international sanctions and embargoes
- Combat money laundering and financing of terrorism and all sorts of illegal trafficking activities
- Transparent export/import operations, identifying patterns of fraud through machine learning algorithms.
The objective of LESTR is to detect illicit activities in order to safeguard international trade from illegal or damaging practices. LESTR expertise is founded on more than 10 years of R&D and collaboration with public research laboratories specializing in data fusion and artificial intelligence. In the Commodity & Trade Finance industry financial institutions (and any other actors with sanctions and regulatory exposures in trade-related activities) face day to day the following key challenges:
- International trade is extensive and still growing (volume, variety and complexity), thus creating opportunities for criminal activities.
- New regulatory requirements force banks and other relevant actors to reinforce their controls to mitigate risks.
- Existing controls related to Trade Finance activities imply a time-consuming and manual work of data consolidation and analysis.
- Data used for these controls are fragmented into different sources of information.
BusinessAdvisors.Network
Our partners combine their knowledge, experience and network and provide you with high-level advice, both in-depth and across the board. BA.N unburdens you completely, resolves issues adequately and converts goals into result. Alongside you will find our range of possibilities. You can also contact us for very specific issues. Because of the different backgrounds of our advisors and the associated network, we can always propose a suitable BA.N Partner. We believe in Solutions for Business.