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The International Chamber of Commerce United Kingdom (ICC United Kingdom) has announced a new initiative to strengthen the UK finance industry against the impacts of duplicate financing fraud. The Centre for Digital Trade and Innovation (C4DTI)-led initiative will leverage ICC...
#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…)
MonetaGo announces the launch of operations in Japan... (more…)
The issue of the “trade finance gap” - current estimates show up to US$3tn in... (more…)
MonetaGo, a financial technology solutions provider, today announced a new platform... (more…)
Tat Yeen Yap, Head of Product APAC at MonetaGo, talks to TRF News about SCF regulation, why SCF techniques are critical,…
MonetaGo announced that they have joined the International Trade and Forfaiting Association... (more…)
CredAvenue, a new age debt marketplace and part of Vivriti group... (more…)
#CredAvenue#MonetaGo
MonetaGo, a fintech specialised in digital fraud prevention solutions, has hired... (more…)