Monetago

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Join the MonetaGo community here: https://www.monetago.com/home/#join-mailing-list MonetaGo is a provider of best-in-class fraud detection and prevention solutions. The MonetaGo Secure Financing system facilitates digitalization and reduces risk in trade finance. Secure Financing is a multi-module trade finance operating system that combines digitization and fraud prevention solutions, by leveraging encryption and confidential computing technology. Its Secure Financing systems enables banks, traditional financiers, non-bank financial institutions, fintechs, and trade finance funds to check for duplication and authentication of financing requests linked to invoices, bills of lading, air waybills, warehouse receipts, purchase orders, and other trade-related documents. By reducing fraud in trade finance, MonetaGo’s business activities align with worldwide political and regulatory mandates that empower institutions to sustain supply chains and extend their books of business into new markets and to underserved sectors, all while maintaining privacy and enabling critical real-time decision making. MonetaGo’s award-winning Secure Financing solution is available to financiers globally via multiple connectivity methods, including Swift.

Company Details

Employees
38
Founded
-
Address
New York, New York, Us
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
New York, New York
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Bahrain and MonetaGo eye SME finance boost through counter-fraud project - Global Trade Review

Bahrain and MonetaGo eye SME finance boost through counter-fraud project Global Trade Review

SWIFT and MonetaGo deliver major milestone in fight against trade finance fraud - FinTech Futures

SWIFT and MonetaGo deliver major milestone in fight against trade finance fraud FinTech Futures

Bahrain FinTech Bay and MonetaGo forge strategic partnership to launch National Trade Finance Registry - ZAWYA

Bahrain FinTech Bay and MonetaGo forge strategic partnership to launch National Trade Finance Registry ZAWYA

MonetaGo and Oracle collaborate to combat trade finance fraud - Trade Finance Global

MonetaGo and Oracle collaborate to combat trade finance fraud Trade Finance Global

Oracle links up with MonetaGo to fight supply chain finance fraud - Global Trade Review

Oracle links up with MonetaGo to fight supply chain finance fraud Global Trade Review

MonetaGo Hires Ian Milne to Head Up Asia Pacific Sales - Business Wire

MonetaGo Hires Ian Milne to Head Up Asia Pacific Sales Business Wire

MonetaGo Appoints Ian Milne to Head Up Asia Pacific Sales - citybiz

MonetaGo Appoints Ian Milne to Head Up Asia Pacific Sales citybiz

Vedanta, Yes Bank and MonetaGo Join Forces to Pioneer Digitalization in India's USD 500 Billion Commercial Paper Market Using Blockchain Technology - PR Newswire

Vedanta, Yes Bank and MonetaGo Join Forces to Pioneer Digitalization in India's USD 500 Billion Commercial Paper Market Using Blockchain Technology PR Newswire

MonetaGo hires ex-Vayana exec as managing director in India team expansion - Global Trade Review

MonetaGo hires ex-Vayana exec as managing director in India team expansion Global Trade Review

monetago payments network - Trade Finance Global

monetago payments network Trade Finance Global

MonetaGo Appoints Jairo Romo to Lead Expansion Into Spain - Business Wire

MonetaGo Appoints Jairo Romo to Lead Expansion Into Spain Business Wire

MonetaGo Hires Ben Arber to Derisk Trade Finance in the US and Canada - citybiz

MonetaGo Hires Ben Arber to Derisk Trade Finance in the US and Canada citybiz

MonetaGo appoints Neil Shonhard as new CEO - FinTech Futures

MonetaGo appoints Neil Shonhard as new CEO FinTech Futures

PODCAST| It takes a village: ADB and MonetaGo on digital trade and partnerships - Trade Finance Global

PODCAST| It takes a village: ADB and MonetaGo on digital trade and partnerships Trade Finance Global

FCI partners with MonetaGo to fight invoice finance fraud - Global Trade Review

FCI partners with MonetaGo to fight invoice finance fraud Global Trade Review

FCI picks MonetaGo to combat invoice receivables fraud globally - Trade Finance Global

FCI picks MonetaGo to combat invoice receivables fraud globally Trade Finance Global

MonetaGo sets sights on “trade finance OS” with beefed-up board - Global Trade Review

MonetaGo sets sights on “trade finance OS” with beefed-up board Global Trade Review

SBI Factors adopts MonetaGo fraud prevention solutions as India pushes MSME lending - Trade Finance Global

SBI Factors adopts MonetaGo fraud prevention solutions as India pushes MSME lending Trade Finance Global

Industry cheers live launch of MonetaGo fraud prevention tool on Swift following ICC UK call to action - Global Trade Review

Industry cheers live launch of MonetaGo fraud prevention tool on Swift following ICC UK call to action Global Trade Review

MonetaGo appoints new chief executive officer - Global Trade Review

MonetaGo appoints new chief executive officer Global Trade Review

Exclusive: Swift launches double financing fraud solution pilot with MonetaGo - Global Trade Review

Exclusive: Swift launches double financing fraud solution pilot with MonetaGo Global Trade Review

MonetaGo hires trade finance compliance veteran to lead US and Canada business - Global Trade Review

MonetaGo hires trade finance compliance veteran to lead US and Canada business Global Trade Review

MonetaGo Appoints Michael Hogan to Lead UK Operations - Business Wire

MonetaGo Appoints Michael Hogan to Lead UK Operations Business Wire

MonetaGo Unveils Global Platform For Duplicate Financing Fraud - World Business Outlook

MonetaGo Unveils Global Platform For Duplicate Financing Fraud World Business Outlook

Senapati swaps MonetaGo for XDC - Global Trade Review

Senapati swaps MonetaGo for XDC Global Trade Review

MonetaGo and GUUD form alliance to strengthen trade finance across Asia - IBS Intelligence

MonetaGo and GUUD form alliance to strengthen trade finance across Asia IBS Intelligence

MonetaGo names Asia Pacific sales head - Global Trade Review

MonetaGo names Asia Pacific sales head Global Trade Review

ICC UK urges action on digitisation in “wake-up call” over fraud - Global Trade Review

ICC UK urges action on digitisation in “wake-up call” over fraud Global Trade Review

UK banks to take action on trade finance fraud in new ICC-led project - Global Trade Review

UK banks to take action on trade finance fraud in new ICC-led project Global Trade Review

Standard Chartered Pilots 'MonetaGo & SWIFT Combo' to Tackle Duplicate Trade Finance Fraud - The Fintech Times

Standard Chartered Pilots 'MonetaGo & SWIFT Combo' to Tackle Duplicate Trade Finance Fraud The Fintech Times

SWIFT India Partners With MonetaGo for Blockchain Banking Pilot - CCN.com

SWIFT India Partners With MonetaGo for Blockchain Banking Pilot CCN.com

Singapore goes live with anti-fraud registry to eliminate duplicate financing - Global Trade Review

Singapore goes live with anti-fraud registry to eliminate duplicate financing Global Trade Review

Arber takes the reins at Complidata - Global Trade Review

Arber takes the reins at Complidata Global Trade Review

U GRO Capital signs up with MonetaGo to use their block chain-enabled solution - KNN India

U GRO Capital signs up with MonetaGo to use their block chain-enabled solution KNN India

Vedanta, YES Bank, MonetaGo use blockchain to digitally issue CP first time in Asia - Mint

Vedanta, YES Bank, MonetaGo use blockchain to digitally issue CP first time in Asia Mint

Blockchain Technology: Application in Indian Banking Sector - YourStory.com

Blockchain Technology: Application in Indian Banking Sector YourStory.com

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