KnowRisk SC -Fusing data from Industry, Accounting, Insurance and Law to better identify, monitor and manage risk across entire supply chains

KnowRisk SC -融合来自工业、会计、保险和法律的数据，以更好地识别、监控和管理整个供应链的风险

• 批准号: 830178
• 金额: $ 203.87万
• 依托单位: SWEETBRIDGE EMEA LTD
• 依托单位国家: 英国
• 项目类别: Innovation Loans
• 财政年份: 2020
• 资助国家: 英国
• 起止时间: 2020 至 无数据
• 项目状态: 已结题
• 来源: https://gtr.ukri.org/projects?ref=830178
• 关键词: KnowRisk; SC; Fusing; data; Industry

ChallengeGovernance Risk and Compliance (GRC) guidelines for large organisations stipulate that all risks need to be properly managed, fully- disclosed and provisioned for;Auditors must verify that reserves for unmitigated risks are properly accounted for on the balance sheet.Risk managers within corporations must ensure that risks are properly identified and mitigated in-line with corporate tolerances.Insurers need to fully understand the risks their policies are underwriting.Lawyers must know the risks being transferred and understand the policies that affect claims.Unfortunately this relies on data and in globalised fast-moving supply chains, accountants, insurers and legal firms can't get access to the data necessary to understand a client's exposure, liabilities, obligations and therefore can't put in place the appropriate mitigations to manage the risks involved.FocusWe intend to develop an open source Blockchain-Distributed Ledger Technology, layered with standards, data sharing and access control policies for risk identification, legal agreements, accounting, continuous assurance and risk management. Each chained block will comprise critical data that helps form a risk profile on areas such as provenance, safety and smart contracts that facilitate the flow of goods and finances (enabling payments, goods receipting, automatic invoicing, secure financing/ factoring) through the supply chain.This distributed platform will allow data to be accessed under access control policies without needing to centralize the data. The lead partner is Sweetbridge who will be providing the models and data sharing and access control policies of identity verification, legal agreements, accounting and risk management. Agile Datum will provide corporate liability risk assessment and claims. R3 will provide the blockchain transaction layer. Digital Catapult which will provide consortium governance and independent oversight on all the non-technical ethics, bias and privacy issues that may arise from the data. Engine B will define and provide the AIL data and data standards for accounting, legal and insurance data. Cystellar will provide geospatial tracking and analysis of crops, sustainability, chemical use, and supply chain verification of IoT devices.ImpactThe project drives both competitiveness in the manufacturing industry and in the AIL industry by enabling the real-time identification, tracking and management of dynamic risks for all parties across the entire value chain. This in turn will help reduce the cost of insurance by an estimated 20% and risk exposure can be reduced by 50% to 80%. With reduced risk comes lower cost of working capital particularly to smaller players in the value chain.

挑战大型组织的治理风险与合规（GRC）指南规定，所有风险都需要得到适当管理、充分披露和拨备；审计师必须核实资产负债表中是否正确考虑了未缓解风险的准备金。公司内部的风险经理必须确保根据公司的容忍度正确识别和减轻风险。保险公司需要充分了解其风险 保单正在承保。律师必须了解正在转移的风险并了解影响索赔的保单。不幸的是，这依赖于数据，并且在全球化快速发展的供应链中，会计师、保险公司和律师事务所无法访问了解客户的风险、责任、义务所需的数据，因此无法采取适当的缓解措施来管理所涉及的风险。焦点我们打算开发一个开源区块链分布式 账本技术，包括用于风险识别、法律协议、会计、持续保证和风险管理的标准、数据共享和访问控制政策。每个链块将包含关键数据，有助于形成来源、安全和智能合约等领域的风险状况，从而促进供应链中的货物和财务流动（支持支付、收货、自动开票、安全融资/保理）。这个分布式平台将允许在访问控制策略下访问数据，而无需集中数据。牵头合作伙伴是 Sweetbridge，它将提供身份验证、法律协议、会计和风险管理的模型、数据共享和访问控制政策。 Agile Datum 将提供企业责任风险评估和索赔。 R3将提供区块链交易层。 Digital Catapult 将为数据可能产生的所有非技术道德、偏见和隐私问题提供联盟治理和独立监督。引擎B将定义并提供AIL数据以及会计、法律和保险数据的数据标准。 Cystellar 将提供作物、可持续性、化学品使用的地理空间跟踪和分析，以及物联网设备的供应链验证。Impact 该项目通过为整个价值链上的各方提供动态风险的实时识别、跟踪和管理，提高制造业和 AIL 行业的竞争力。这反过来将有助于降低保险成本约 20%，风险敞口可降低 50% 至 80%。随着风险的降低，营运资金成本也随之降低，特别是对于价值链中的小型参与者而言。