New Monetago and Lloyd’s List Intelligence collaboration to ensuring 'bad actors have nowhere to hide'


MonetaGo, the world’s leading provider of best-in-class fraud detection and prevention solutions for trade finance, has selected Lloyd’s List Intelligence as a data partner to strengthen its real-time interruption of fraudulent trade financing attempts through the authentication of key trade documents.


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Posted on May 15, 2023
Region: Global
Fraud Prevention
Manetago, Lloyd's List Intelligence, fraud, fraud detection, Chas McNee, Neil Shonhard