Fraud Guard

Our solutions to prevent the following:

  1. Falsification of documents
  2. Multiple financing

BDN details and MFM Data are connected on blockchain using Trade Clear and Bunker Connect modules

  • Flow data checks to detect similarities in flow patterns
  • BunkerChain’s unique algorithm will examine the newly submitted fuel transfer data across the BunkerChain alliances, while maintaining total privacy and trade secrecy

Financial institutions can now perform checks on submitted financing requests against historically stored data to prevent fraud