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3,018 6,022Activities
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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 | |
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Santander Bank, Banking | Santander Bank, Banking | Other 19 Mar 2023 | | |
Deutsche Post und DHL Logistics, Truck Transportation | Deutsche Post und DHL Logistics, Truck Transportation | Other 26 Mar 2023 | | |
Beiersdorf Cosmetics, Chemistry, Personal Care Product Manufacturing | Beiersdorf Cosmetics, Chemistry, Personal Care Product Manufacturing | Other 26 Mar 2023 | | |
Google IT services, Software Development | Google IT services, Software Development | Other 14 Apr 2023 | | |
AMD Semiconductors, Semiconductor Manufacturing | AMD Semiconductors, Semiconductor Manufacturing | Other 14 Apr 2023 | | |
UK Export Finance National and local authorities, Financial Services | UK Export Finance National and local authorities, Financial Services | Other 31 May 2023 | | |
Financial Times Media, Newspaper Publishing | Financial Times Media, Newspaper Publishing | Other 7 Jun 2023 | | |
BNP Paribas Bank, Banking | BNP Paribas Bank, Banking | Other 30 Jun 2023 | | |
Global Trade Review (GTR) International Trade and Development | Global Trade Review (GTR) International Trade and Development | Other 24 Aug 2023 | | |
Trade Finance Global (TFG) Financial Services | Trade Finance Global (TFG) Financial Services | Other 3 Dec 2023 | |