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MonetaGo, a global leader in fraud prevention technology for financial institutions, is pleased to announce that Mr. Kalyan Basu has been appointed Managing Director, India. He will lead the execution of MonetaGo’s strategy and operations across the subcontinent. Basu’s veritable...
#Fraud Prevention#Managerial Appointment#MonetaGo
FCI, the global representative body for factoring and financing of open account domestic and international trade receivables, has announced a…
#factoring#FCI#MonetaGo
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
Financial technology solutions provider MonetaGo has announced a new partnership with financial services digital transformation firm Tesselate. MonetaGo’s Secure Financing…
#digitalisation#digitisation#financial services
The digitalisation of trade and finance systems is set to revolutionise the fight against trade fraud across the globe, a new report from the German…
#digitalisation#MonetaGo
efcom gmbh (Germany) and MonetaGo (USA) have signed a partnership agreement... (more…)
#Efcom#MonetaGo
ITFA, the Global Trade Finance Industry body, is announcing the creation of ... (more…)
#fintechs#MonetaGo#risk
The International Chamber of Commerce United Kingdom (ICC United Kingdom) has announced a new initiative to strengthen the UK finance…
#duplicate financing fraud#ICC UK#MonetaGo
Following the COP27 meetings, participants in global trade are doubling down on initiatives to drive environmental, social and governance ...…
#ESG#MonetaGo#supply chain finance
SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and duplicate financing... (more…)
#MonetaGo#receivables finance fraud
Standard Chartered has successfully completed an industry-first pilot testing of the Trade Financing Validation Service provided by MonetaGo over SWIFT,…
#MonetaGo#risk management
Financial technology solutions provider MonetaGo has appointed Jairo Romo Marugan to lead the business expansion into Spain, effective 1 March. A…
#MonetaGo
Financial technology solutions provider MonetaGo today announced the... (more…)