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Bahrain's National Bank of Bahrain (NBB) has become the first participating bank and anchor banking partner in the country's Trade Finance Registry project, advancing plans to detect fraudulent invoice financing before lenders release funds. The appointment, announced by Bahraini financial...
#Bahrain FinTech Bay#BENEFIT#digital trade infrastructure
Unloq has embedded MonetaGo's Secure Financing technology into its trade and supply-chain finance workflows, introducing cross-institutional screening designed to identify…
#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