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Location
Sands Point, NY 11050, USA
Sands Point
United States of America
Employees
Scale: 11-50
Estimated: 42
Engaged corporates
19Added in Motherbase
4 years, 2 months agoGlobal 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
Fraud prevention for finance & trade. MonetaGo is a provider of best-in-class fraud detection and prevention solutions.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
Swift Financial Services | Swift Financial Services | Other 3 Apr 2024 | | |
ITFA Non-profit Organizations | ITFA Non-profit Organizations | Other 19 Jan 2024 | | |
Deutsche Bank Bank, Financial Services | Deutsche Bank Bank, Financial Services | Other 19 Jan 2024 | | |
Coface Insurance | Coface Insurance | Other 19 Dec 2023 | | |
BCR Publishing Publishing, Book and Periodical Publishing | BCR Publishing Publishing, Book and Periodical Publishing | Other 10 Dec 2023 | | |
Trade Finance Global (TFG) Financial Services | Trade Finance Global (TFG) Financial Services | Other 3 Dec 2023 | | |
Global Trade Review (GTR) International Trade and Development | Global Trade Review (GTR) International Trade and Development | Other 24 Aug 2023 | | |
BNP Paribas Bank, Banking | BNP Paribas Bank, Banking | Other 30 Jun 2023 | | |
Financial Times Media, Newspaper Publishing | Financial Times Media, Newspaper Publishing | Other 7 Jun 2023 | | |
UK Export Finance National and local authorities, Financial Services | UK Export Finance National and local authorities, Financial Services | Other 31 May 2023 | |