Value proposition

Global Fraud Prevention for Finance and Trade

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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.


FinTech, B2B, Trade Finance, and Fraud Prevention