Trust Matrix: A blockchain-driven system for business identity verification, increasing business efficiency and reducing fraud.

Trust Matrix：区块链驱动的企业身份验证系统，可提高业务效率并减少欺诈。

• 批准号: 10099958
• 金额: $ 25.42万
• 依托单位: UMAZI LTD
• 依托单位国家: 英国
• 项目类别: Collaborative R&D
• 财政年份: 2024
• 资助国家: 英国
• 起止时间: 2024 至 无数据
• 项目状态: 未结题
• 来源: https://gtr.ukri.org/projects?ref=10099958
• 关键词: Trust; Matrix; blockchain; driven; system

Umazi's proposed project, "Trust Matrix," aims to innovate and enhance the landscape of Know Your Business (KYB) operations by developing an advanced, business-verified identity system utilising the power of variable credentials. By leveraging integratable source data, blockchain technology, and the potency of decentralised identity, this endeavour targets the intricate issues of fraud, identity theft, and compliance inefficiencies plaguing the current KYB domain.Umazi will explore the potential of applying artificial intelligence to help simplify data processing.The primary focus of the Trust Matrix is to harness a multitude of variable credentials ranging from legal documentation, and financial records, to dynamic transactional data. This extensive data reservoir will form the foundation of the business identity verification system. It will provide a robust, context-aware model that can easily adapt to regional laws, varying business models, and the continuously evolving landscape of commercial fraud.To ensure scalability and trustworthiness, the system will employ blockchain technology. This decentralised network ensures data immutability, and transparency, and provides an unambiguous audit trail - all crucial elements for effective KYB processes.The viability of applying AI will form part of the design thinking to enable analysis of the massive data repository and the intricate correlations between the credentials will be determined.Ultimately, verifiable credential technology will be the cornerstone to generating a 'trust score' by evaluating the various viable sources to form a variable credential and provide clear risk assessments.The success of Trust Matrix would not only streamline KYB procedures but also strengthen the underlying security fabric, thereby reducing financial crimes and enhancing trust among businesses, financial institutions, and regulators.It represents a significant leap forward in combating fraudulent activity, providing reliable and efficient KYB procedures that could revolutionise the business compliance landscape.

Umazi提议的项目“ Trust Matrix”旨在通过开发一个高级，业务验证的身份系统，利用可变凭据的能力来创新和增强知识业务（KYB）运营的景观。通过利用可集成的来源数据，区块链技术以及分散身份的效力，这项工作针对欺诈，身份盗窃和合规性无效的复杂问题。文档和财务记录，转到动态交易数据。这种广泛的数据储存库将构成业务身份验证系统的基础。它将提供一个强大的上下文感知模型，可以轻松适应区域法律，不同的商业模式以及不断发展的商业欺诈景观。为了确保可扩展性和可信度，该系统将采用区块链技术。这个分散的网络确保数据的不可分割性和透明度，并提供明确的审核跟踪 - 所有至关重要的元素，以实现有效的KYB流程。应用AI的可行性将构成设计思维的一部分，以启用大规模数据恢复性的分析，并确定凭证之间的各种凭据。来源形成可变的凭据并提供明确的风险评估。信任矩阵的成功不仅会简化KYB程序，而且还可以增强基本的安全结构，从而减少财务犯罪并增强企业，财务机构和监管机构之间的信任。它代表着欺诈性活动的重大飞跃，可以使欺诈性的活动与可靠的kyb concorpience compartiance compartiance comparience comparience conforcience conforcience conforcience contranciance contrandscience。