Entity
  • MonetaGo

    Created in 2014
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    3,018 5,790
  • Activities

  • Technologies

  • Entity types

  • Location

    Sands Point, NY 11050, USA

    Sands Point

    United States of America

  • Employees

    Scale: 11-50

    Estimated: 44

  • Engaged corporates

    19
    4 19
  • Added in Motherbase

    4 years ago
Description
  • Value proposition

    Global Fraud Prevention for Finance and Trade

    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

  • MonetaGo

    Fraud prevention for finance & trade. MonetaGo is a provider of best-in-class fraud detection and prevention solutions.

  • https://www.monetago.com/
Corporate interactions BETA
Corporate TypeTweets Articles
Coface
Coface
Insurance
Coface
Insurance
Other

19 Dec 2023


UK Export Finance
UK Export Finance
National and local authorities, Financial Services
UK Export Finance
National and local authorities, Financial Services
Other

31 May 2023


AMD
AMD
Semiconductors, Semiconductor Manufacturing
AMD
Semiconductors, Semiconductor Manufacturing
Other

14 Apr 2023


Beiersdorf
Beiersdorf
Cosmetics, Chemistry, Personal Care Product Manufacturing
Beiersdorf
Cosmetics, Chemistry, Personal Care Product Manufacturing
Other

26 Mar 2023


Deutsche Bank
Deutsche Bank
Bank, Financial Services
Deutsche Bank
Bank, Financial Services
Other

19 Jan 2024


Santander
Santander
Bank, Banking
Santander
Bank, Banking
Other

19 Mar 2023


Deutsche Post und DHL
Deutsche Post und DHL
Logistics, Truck Transportation
Deutsche Post und DHL
Logistics, Truck Transportation
Other

26 Mar 2023


ITFA
ITFA
Non-profit Organizations
ITFA
Non-profit Organizations
Other

19 Jan 2024


Swift
Swift
Financial Services
Swift
Financial Services
Other

21 Dec 2023


Stripe
Stripe
IT services, Internet
Stripe
IT services, Internet
Other

19 Mar 2016


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