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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
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