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Unloq has embedded MonetaGo's Secure Financing technology into its trade and supply-chain finance workflows, introducing cross-institutional screening designed to identify potentially duplicated receivables before financing is advanced. The integration directly targets one of the most difficult fraud risks in receivables...
#duplicate financing#Fraud Prevention#invoice fraud
Fraud attempts became fewer but substantially more valuable during the 2026 World Cup, with the average value of a blocked…
#account takeover#AML#betting
New expert perspectives connect artificial intelligence, data quality, fraud prevention, market infrastructure and policy-led growth The specialist articles in the…
#artificial intelligence#data quality#factoring
Plumery has partnered with SEON to integrate device intelligence and fraud prevention capabilities into its digital banking development platform. The…
#AML#device intelligence#digital banking
The Financial Conduct Authority has published a major review into the impact of artificial intelligence on retail financial services, warning…
#artificial intelligence#automation#cyber risk
The collapse of First Brands has become more than one of the largest alleged invoice frauds in history. It is…
#asset based lending#First Brands#Fraud Prevention
RFIx26 moved into its second day in Berlin with discussions turning toward fraud prevention, AI-driven underwriting and the changing structure…
#AI#factoring#Fraud Prevention
KredX’s RBI-licensed TReDS Platform - DTX and MonetaGo have announced a strategic partnership under which KredX will utilise MonetaGo’s Secure…
#DTX#Fraud Prevention#KredX
Lenvi, a leading provider of commercial lending technology, has partnered with QUALCO, a top provider of advanced software solutions for…
#Fraud Prevention#Lenvi Riskfactor#Qualco
MonetaGo, a global leader in fraud prevention technology for financial institutions, is pleased to announce that Mr. Kalyan Basu has…
#Fraud Prevention#Managerial Appointment#MonetaGo
UK joins the first global digital trade agreement negotiated under the World Trade Organization. The UK and 90 other countries…
#digital trade#Fraud Prevention#WTO
MonetaGo, a provider of global trade finance fraud prevention solutions, is adding Robyn Dittrich, David Rutter and Arnau Porto as…
#Fraud Prevention#Managerial Appointments#MonetaGo