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Discover all the Company news on MonetaGo and other articles related to MonetaGo in The Paypers News, Reports, and insights on the payments and fintech industry:

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MonetaGo and Tesselate augment trade finance fraud detection

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

Fintech MonetaGo has planned to integrate with Tesselate’s hive.t to provide financial institutions the ability to detect and prevent duplicate financing fraud.

fraud detection, fintech, e-invoicing, trade finance, data analytics

SWIFT partners with MonetaGo to combat trade finance fraud

News | Payments General | 27 Oct 2022

Financial messaging system SWIFT has made steps in fighting fraud and duplicate financing with the launch of Trade Financing Validation Service provided by MonetaGo.

SWIFT, fraud prevention, API, Swift messages, banks, cross-border payments

SC completes Trade Financing Validation Service pilot

News | E-invoicing, SCF & E-procurement | 12 Sep 2022

Standard Chartered has completed a pilot testing of the Trade Financing Validation Service provided by MonetaGo over SWIFT, to mitigate the risks of duplicate trade finance fraud on a global scale.

trade finance, fraud detection, fraud prevention

The Association of Banks in Singapore selects MonetaGo to deliver the Trade Finance Registry

News | Digital Identity, Security & Online Fraud | 20 Jun 2022

The Association of Banks in Singapore (ABS) has selected MonetaGo to deliver the Trade Finance Registry (TFR), an interoperable industry utility that bridges information silos between banks to combat duplicate financing fraud.

banks, fraud prevention, transactions , fraud management, risk management