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SBI Factors and MonetaGo have announced a strategic partnership under which SBI Factors will adopt MonetaGo’s Secure Financing system to enhance fraud detection in its domestic and cross-border factoring and lending operations. “SBI Factors empowers MSMEs and other businesses through...
#Bharat Mishra#factoring#fraud
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
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