Hashcash Consultants Banking Products & Blockchain Solutions

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HashCash ACH Solutions Implemented by a major bank in Russia that acts as a clearing house for 22 financial institutions


As per Gartner, 84% of Scalability Problems in business are systems driven

●Lack of process transparency ●Lack of process automation ●Payment delays ●Payment cost ●Isolation throughout the payment process ●Security issues


Revolutionizing ACH with Blockchain Technology ●

Eliminate the need for internal and inter organizational reconciliation

Validation of supporting documentation in real time

Eliminate the need for centralized messaging systems

Settle in real time

Automate settlement process


Lowered OPERATIONS COST ●

Reduced reconciliation costs among 22 Financial institutions

Lowered cost in financial messaging

Lowered rate of Fraud

Reduced administrative costs

Reduced administrative errors related to processing

Simplified accounting system

UP TO

30% LESS


Saved TURNAROUND TIME

Instant settlement

Real time document transfer

Quicker validation of documents

UP TO

50% LESS


Supply & Circulation of E-currency for an East African Nation


Evolution of Payment Methods


E-currency vs. Printed Money • Eliminates printing cost • Zero money handling cost • Fraction of the distribution cost • Makes money laundering very difficult • Impossible to counterfeit e-currency


What are the Benefits? ●

Complete traceability of money circulation

Increased tax revenue

Instant settlement


Reduction in Costs

Up to

65% Of the cost of paper money


Digitization of National Identity (Passport) for a South East Asian Country


11in to identity fraud people became became VICTIM in55 people to identity fraud VICTIM


Document can be FAKED to gain access and entry

& USED

It is impossible to do

TRUE AUTHENTICATION of documents with conventional methods


Passport managed on the

BLOCKCHAIN


How it works? Public - Private key pair •

• •

Finger print, Iris scan data and passport information is acquired and linked with passport number or other national identity The information is stored in a public key with a paired private key The private key is owned by the individual and the government authority The private key is used by the individual during sharing of identity documents


What are the •

• •

Benefits?


Wage Management System for the Central Government Employees of a Middle Eastern Nation


Existing Application Environment ●

Fraudulent wage disbursement

Misdirected wage payments

Inaccurate implementation of regulations


UP TO

75% Reduction in overall cost


Benefits of New Solution ●

Reduced losses incurred in incorrect wage payments

Reduced per transaction cost

Reduced overheads and operations expenditure

Increased tax revenue collected by the central government


Transformation Made Easy ●

Hashcash solution enables real-time payments

HashCash solution can handle 1 million payment transactions concurrently

Hashcash platform enables organizations to track, manage, and audit the complete life-cycle of e-currency payment records

HashCash has built a bond of trust with over 60 banks and financial institutions through its innovative payment solutions


HC Remit-Blockchain Powered Remittance Platform


HC Corporate Payments- Blockchain Powered Platform



SESSION SESSION FOCUS FOCUS

INTEGRATION DELAY


BLOCKSCAP - CYBER RESILIENCY TECHNOLOGY SOLUTION

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BLOCKSCAP WORKFLOW FOR CYBER SECURITY IMPLEMENT POLICIES

RESTRICT INTRUSION

RE-INSTATE DATA

.

DETECT ANNOMALIES

ANALYTICS


BLOCKSCAP BENEFITS

● ● ● ● ●


Active Field Assist System Daily RM sales movement, their routes and visit points Live tracking of sales Lead Generation and Tracking Auto population of trigger if customers are not being contacted within specified time Movement of the leads from one resource to another Emails and SMS triggers on requirement basis Creation of report on various aspects of decision Data display to managers as per hierarchy Information / notification push from product team


GEO TAGGING | LOCATION FLOW

ACCESS FROM ANDROID MOBILE / iOS MOBILE

REPORT EXTRACTION AT CENTRAL LEVEL

EASY UPDATING OF DETAILS IN DEFINED FORMATS

CUSTOMIZABLE FORMS FOR LEAD GENERATION

MAPPING OF BRANCHES/GEOGRAPHIES/CLIENTS TO INDIVIDUAL USER

VALIDATION ON DATA SUBMISSION BY MULTIPLE LEVELS OF MANAGERS

DOCUMENT TRANSFER

ADVANCED ACCESS-CONTROL & ROLE BASED SYSTEM



Limits on transactional amounts, by employee or by grade

Security class employee grouping

Audit trails for each transaction by system, user, date, time, and description

Password controls

Record access level controls

Screen access controls

Full account analysis capability

Flexible service-charge and fee options

Centralized table of rates that can be shared by all products and accounts

Maintenance options to update accrual settings for all accounts automatically

Overdraft management

Fees and interest rates based on consolidated account groups

Variable interest accrual and payment methods


SECURE ATM ▪


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