Asset-backed Securitization (Abs) & Supply Chain Finance Platform Using Blockchain

Asset-backed Securitization (Abs) & Supply Chain Finance Platform Using Blockchain

Client Requirement:
  • The client faced challenges in tracking complex funding flows between developers, contractors, and financial institutions, as well as ensuring transparency in securitized mortgage and receivables transactions.
Our Engagement
  • Review feasibility of Integrating supply chain receivables into a single, traceable digital ecosystem.
  • Tokenize loan and receivable assets to support periodic securitization and issuance of ABS notes to investors
  • Use smart contracts to provide early warning triggers to end investors for payment delays resulting in delinquencies and defaults
  • Also to reduce manual verification, double financing, and data manipulation across lending, repayment, and tax processes
Our Deliverables
  • Target Operating Model consisting of end to end issuer to investor data flows , factoring, and supply chain financing ensuring lifecycle from sale of financing portfolio, to repackaging of notes, waterfall formation, sale to investors and tracking of interests, paydowns to coupons
  • Worked with developers to design smart contract protocols designed to trigger early warning signs of defaults along with invoice validation etc.
  • Worked with developers to deliver a tokenization proof of concept that converts short term supply chain financing loans into and blockchain-registered ABS digital instruments