Blockchain aplicado al entorno Empresarial

© 2018 IBM Corporation 2

Blockchain – El ruido…

Criptomonedas

Bitcoins

Cadena de

bloques

Mineros

Redes

públicas

Algoritmos

criptográficos

Smart

Contracts

Proof of

work Desintermediación

Privacidad

LPD

© 2018 IBM Corporation 3

Blockchain – Como funciona

© 2018 IBM Corporation 4

Blockchain – Conceptos fundamentales

Distribuido en la red de

participes

Append-only

Lógica de negocio

embebida y ejecutada con

las transacciones

Las transacciones son

validadas mediante

acuerdo de los

participes relevantes

(endorsers) de la red

Transacciones seguras,

autenticadas y verificables

Asegurar la visibilidad apropiada Privacidad

Ledger Distribuido Smart

contract

Consenso

© 2018 IBM Corporation 5

Blockchain de uso empresarial – redes privadas

Confidential permission control

Channels

Private un-linkable identity

Shared Ledger single source of

truth

Secure (Cryptography) tamper proof

Audit-able prove identity &

ownership

Scalable architecture

Smart Contracts business logic

Consensus Modular protocol

Permissioned Participants

Identity

Atributos de un Blockchain de uso empresarial

≠ Blockchain →

© 2018 IBM Corporation 6

Hyperledger Project Members Premier General

Associate

Source: https://www.hyperledger.org/members

Updated 4 October 2017

https://www.hyperledger.org/membershttps://www.hyperledger.org/members

© 2018 IBM Corporation 7

– Blockchain dinamiza las redes de negocios

• Participantes autorizados heterogéneos: clientes,

proveedores, bancos, partners, distribuidores,

reguladores, etc.

• Redes privadas de transacciones para gestionar

assets: productos, personas, expedientes,

instrumentos financieros, etc.

– Gracias a:

• Sin propietario. Terreno de juego neutral.

• Fuente única de la verdad

• Lógica y procesos comunes y acordados

• Transparencia y visibilidad

• Consenso en las operaciones

• Seguridad (reducción del riesgo)

• Privacidad y canales

• Reducción del tiempo de las operaciones

• Reducción del coste de tramitación e intermediación

Blockchain Hyperledger y las redes de negocios

IBM Blockchain Aplicabilidad Casos reales

© 2018 IBM Corporation 9

Ejemplos de casos reales

Channel Financing

IBM Global

Financing

Know Your Customer

Diamond provenance Food Safety

Digital Trade Finance

European Bank

Financial Audit and Compliance Ledger

Seven Major European

Banks

Digital Trade Finance

Internal

Network

Ecosystem

Network

Consortium

Network

Digital Identity Network

Cross Sector Network

Global Trade Digitalization

© 2018 IBM Corporation 10

Ejemplos de Internal Netwoks

Credit Mutuel Arkea

Common KYC Data

• Visión completa de la información

de los clientes cross-business.

• 5 Nodos Blockchain repartidos en

distintas áreas del grupo.

• Simplificación de los procesos de

conpliance, onboarding, credit-

check, gestión comercial, etc.

• Posibilidad de gestión de la

identidad digital de los clientes

para uso en third-parties.

European Bank

Financial Audit and Compliance Ledger

• Shared ledger consolidando la

información financiera.

• 4 Nodos repartidos en áreas de la

organización

• Garantía de inmutabilidad al

auditor.

• Versión única de la verdad

(Banco, clientes y reguladores)

• Eliminación de inconsistencias.

Trazabilidad.

UBS – BATAVIA

Trade Finance

• Shared ledger con toda la

documentación relevante de los

procesos de Trade Finance

• Red de 5 Bancos del grupo

• Simplificación en la creación de

acuerdos de trade finance, y

monitorización de pagos y

entregas en near real-time.

• Reducción de errores y coste de

las transacciones.

• Presentado en SIBOS’16

http://www.coindesk.com/ubs-blockchain-prototype-trade/http://www.coindesk.com/ubs-blockchain-prototype-trade/TF Screenrecording.mov

© 2018 IBM Corporation 11

• Uso de Blockchain como plataforma para tracear la

procedencia y propiedad de diamantes, así como combatir el

fraude.

• Participantes: fabricantes, brokers, joyeros, vendedores,

certificadores, etc.

• Eliminación de certificados y recibos en papel.

• Registro de la firma cristalográfica de los diamantes.

© 2018 IBM Corporation 12

Blockchain for

IBM Global Financing

orders

Partners Suppliers

products and services

IGF

Commercial Financing business provides working capital

to IT suppliers, distributors and partners through

financing of inventory and accounts receivables

Full Demo on YouTube

https://www.youtube.com/watch?annotation_id=annotation_1496020045&feature=iv&src_vid=F0P7NM7d-ps&v=0DSNdLDOZ5w

© 2018 IBM Corporation 13

Food Safety Blockchain Network

What?

• Provide a trusted source of information and traceability

to improve transparency and efficiency across the food

network.

How?

• Shared ledger for storing digital compliance

documentation, test results and audit certificates

network.

Benefits

• Reduce impact of food recalls through instant access to

end-to-end traceability data to verify history in the food

network and supply chain.

• Help to address the 1 in 10 people sickened and

400,000 fatalities WW which occur every year from

food-born illnesses.

Video: Walmart's Food Safety Solution

Video: Blockchain and the IoT

Walmart's Food Safety Solution Built on the IBM Blockchain Platform (720p_30fps_H264-192kbit_AAC).mp4Blockchain and the Internet of Things explained (1080p_30fps_H264-128kbit_AAC).mp4

© 2018 IBM Corporation 14

Digital Trade Chain

Trade Finance to Small and Medium Enterprises

• Digital Trade Chain (DTC), is a blockchain-based international

trading system for a consortium of major world banks including:

Deutsche Bank, HSBC, KBC, Natixis, Rabobank, Société

Générale, Santander, and UniCredit

• Enables accurate trading posture information, order to settlement

control, risk coverage, track and trace options

Benefits

• Near-real time exchange of information on a secure platform that

digitizes transactional financing and other complex processes

• Continual business and compliance readiness in any regulatory

environment

• Scalability that allows for rapid international expansion as business,

regulatory, and security opportunities converge

http://www-03.ibm.com/press/us/en/pressrelease/52706.wss

http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/

http://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=T

http://www-03.ibm.com/press/us/en/pressrelease/52706.wsshttp://www-03.ibm.com/press/us/en/pressrelease/52706.wsshttp://www-03.ibm.com/press/us/en/pressrelease/52706.wsshttp://www-03.ibm.com/press/us/en/pressrelease/52706.wsshttp://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.coindesk.com/european-banks-select-ibm-blockchain-small-business-platform/http://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=Thttp://www.businessinsider.com/blockchain-digital-trade-chain-ibm-hyperledger-deutsche-bank-hsbc-soc-gen-2017-6?IR=T

© 2018 IBM Corporation 15

Blockchain-Based Digital Identity Network for Consumers

Collaboration between leaders in blockchain and identity

authentication to help increase privacy, security and trust

for consumers worldwide.

New experience for consumers to effortlessly sign-on to

digital services, while remaining in control of their

identity attributes.

http://securekey.com/press-releases/ibm-securekey-technologies-deliver-blockchain-based-digital-identity-network-consumers/

Digital Asset Providers and Consumers

© 2018 IBM Corporation 16

IBM and Maersk are bringing Global Trade Digitization to market

GTD Platform

Customs

Systems

Logistic actors

internal

systems

Supply Chain

Visibility

Systems

Port Community Systems;

Terminal Operating Systems

Transportation

Management.

Authorities

Trade Associations

Ocean

Carriers Shippers / Supply

Chain Actors

Supply Chain /

Transportation

Management systems

Ports and

Terminals

Freight Forwarders

1 Shipping Information Pipeline (SIP) Provides end-to-end supply chain visibility that enables all actors involved in a global shipping transaction to securely and seamlessly exchange shipment events in real time

Paperless Trade

Digitizes and automates paperwork filings for the import and export of goods by enabling end users to securely submit, stamp and approve documents across national and organizational boundaries

2

GTD is built on an open technology stack and is underpinned by Blockchain technology

GTD is a trade platform for containerized shipping

© 2018 IBM Corporation 20

IBM Blockchain Platform en Cloud https://www.ibm.com/blockchain/platform/

https://www.ibm.com/blockchain/platform/

© 2018 IBM Corporation 21

Getting started on your blockchain journey

Learn More About IBM Blockchain

Schedule an IBM Blockchain Workshop

Develop a Blockchain Application Activate and Grow your Blockchain Network

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¡Muchas Gracias!

Santa Hortensia 26-28 28002 Madrid (Spain) Phone: +34-913976611 jberrocal@es.ibm.com linkedin.com/in/jaimeberrocal/

Jaime Berrocal Prat

IBM Blockchain /

Cloud&Cognitive Banking

IBM Cloud

mailto:jberrocal@es.ibm.com