ANZ and Westpac put bank guarantees on the distributed ledger

ANZ, Westpac and IBM have successfully completed a trial run of distributed ledger technology to update the decades-old process of issuing, tracking and claiming on bank guarantees.

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ANZ and Westpac put bank guarantees on the distributed ledger

Editorial

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The trial, run with shopping centre operator Scentre Group, used the Linux Foundation's Hyperledger Fabric V1.0, to eliminate the need for current paper-based bank guarantee documents, resulting in a single source of information with reduced potential for fraud and increased efficiency.

In addition to eliminating the need for physical document management, the trial also addressed other inefficiencies in the current bank guarantee process, including the challenges in tracking and reporting of a guarantee’s status through multiple changes.

Commenting, Mark Bloom, Scentre Group CFO believes the technology has the potential to address a major pain-point: “With approximately 11,500 retailers across Australia and New Zealand, who use guarantees to support rental obligations, manual tracking of guarantees has been an extremely cumbersome and labour intensive process.”

Nigel Dobson, general manager wholesale digital, digital banking at ANZ, adds: “We have been keen to avoid the hype surrounding blockchain and distributed ledger technologies, and instead focused on practical and deliverable use cases."

Both ANZ and Westpac believe the approach has the potential for industry-wide adoption, with the next step to invite other organisations to participate in a larger pilot

Andrew McDonald, general manager corporate and institutional banking at Westpac, comments: “This is about removing the cost of fraud, error and operational risk that will continue as long as bank guarantees remain paper-based and manually issued.

“Next steps involve encouraging all industry players to adopt this technology so we can better protect and save money for our customers. Beyond that there is no reason why this couldn’t be applied across other industries.”

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Comments: (1)

Michael Fuller

Michael Fuller Former Retail Banker at None

The old banking joke was that a Guarantee is: "Where someone who can't pay, gets another who can't pay, to say he will".

Better tracking of retail obligations will be helpful but ultimately it is the interconnectedness of liabilities and creditworthiness of the retailers that matters. Transparency may lead to some unintended consequences as the extent of the interconnected liabilities becomes clear.

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