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Team Fraudstars
Frank Nieuweboer
Maria Wissing
Niek Minkels
24th of November, 2016
2
Introduction
Bitcoin
Blockchain
Fraud prevention
Two Cases
Discussion
Not social media,
Not Big Data,
Not robotics,
()
You are surprised to learn that it is
called Blockchain!
-Don Tapscott
4
BITCOIN HISTORY
BITCOIN - TRANSACTION
http://networkcultures.org/unlikeus/wp-content/uploads/sites/2/2013/03/networktypes.png
7
BITCOIN FLAWS
BITCOIN - FUTURE
BITCOIN IS A CONCEPT
https://www.ft.com/content/0e37795c-ab33-11e6-9cb3-bb8207902122 https://www.ft.com/content/0e37795c-ab33-11e6-9cb3-bb8207902122
9
BLOCKCHAIN - INTRODUCTION
Sharing Economy
vs
Peer-2-Peer Economy (P2P)
12
BLOCKCHAIN - IMPACT
IMPACT ON THE FINANCIAL SERVICES
Trust Protocol
Increase in speed
Risk Management
Value Innovation
13
Fraud Prevention
Blockchain: Prevention Technology
TRUST
Human Error
28%
14
Fraud Triangle
Blockchain: Prevention Technology
Rationalization
16
ABC Theory
Blockchain: Prevention Technology
17
Other Industries
Blockchain: Prevention Technology