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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
SIDBI (Small Industries Development Bank of India) has partnered with MonetaGo to deploy its globally proven digital public infrastructure solution…
#fraud#MonetaGo#SIDBI
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
C2treds has completed its inaugural year of operations on India’s Trade Receivables Discounting System (TReDS), marking a significant step in…
#C2F0#C2treds#MonetaGo
SBI Factors and MonetaGo have announced a strategic partnership under which SBI Factors will adopt MonetaGo’s Secure Financing system to…
#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