Invoice and Trade financing is a big area of fraud where fraudsters seek duplicate financing from multiple banking institutions. This is a general class of problem of inability to detect duplicate documents or non-genuine documents by a single organization/bank with its past presented documents or in a multi organizational context where same document is present to multiple organization across multiple verticals. 

In the proposed solution, the documents of multiple types can be scrutinized, validated, and confirmed on non-forging utilizing latest technologies such as blockchain to ensure trust, transparency, and privacy within the Banking sector and at the same time along with dynamic rule-based models, Machine Learning/Deep learning techniques to detect trade finance risks