Found 22 results in 937 milliseconds.
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
Standard Chartered has announced on the first day of Singapore Fintech Festival the launch of Payouts-as-a-Service (PaaS), a bank-grade fintech solution that allows digital businesses to manage one-to-many payments to parties in their ecosystem.
payments , API, digital payments, ecommerce
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
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 (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
Fintech solution provider MonetaGo has launched its operations in Japan led by the company’s Managing Director Japan, Munetoshi Yamada.
expansion, digital payments, fraud management, fraud detection, fraud prevention, online platform, online fraud
MonetaGo, a financial technology solutions provider, has started collaborating with IBM on deployments, beginning with the ASEAN region.
digital identity, data privacy, privacy-enhancing technology, product launch, IBM, e-invoicing
MonetaGo, a financial technology solutions provider, has announced a new platform to combat financing fraud in trade finance on a global level.
SWIFT, online security, API, fintech
India-based CredAvenue, a new age debt marketplace and part of Vivriti group, has gone live with MonetaGo’s invoice fraud prevention solution.
partnership, e-invoicing, funding, risk management
European Union’s (EU) bank, the European Investment Bank (EIB), has hired three investment banks to explore a digital bond issuance that would use blockchain for registration and settlement.
MonetaGo, GUUD, partnership, trade finance, Asia, fraud prevention, compliance
India, India Factoring, MonetaGo, blockchain, invoice, fraud, eWay Bills, India’s Goods and Services Tax Network, GSTN
U GRO Capital has employed MonetaGo’s Invoice Fraud Prevention Network to boost its supply chain finance portfolio, IBS Intelligence reports.
U GRO, MonetaGo, supply chain finance, billing
Etisalat Digital has announced a new nationwide blockchain trade finance platform called UAE Trade Connect (UTC).
First Abu Dhabi Bank, Etisalat, trade finance, blockchain, invoice, finance, fraud
India-based supply chain finance company CredAble has announced employing Monetago’s blockchain solution to prevent double financing of invoices.
Credable, MonetaGo, partnership, supply chain finance, blockchain technology, India, APAC, double financing, e-invoicing, working capital financing, working capital management
Swift has announced that Central Cooperative Bank in Bulgaria is choosing its gpi (global payments innovation) service.
Central Cooperative Bank, Bulgaria, SWIFT, gpi, payments
SWIFT India has announced a partnership and pilot blockchain with MonetaGo for trade finance.
SWIFT India, partnership, MonetaGo, India, trade finance, blockchain, distributed ledger technology, pilot blockchain, anti-fraud measure, B2B payments
The World Blockchain Trade Consortium was formed in Singapore to use Trade Finance Market’s technology called Invoice Check to prevent invoice fraud.
The World Blockchain Trade Consortium, Trade Finance Market, trade finance consortium, consortium, Singapore, trade finance, andi-fraud, GTR Ventures, National Credit Insurance Brokers, Incomlend, fintech, Portal Finance, blockchain
MonetaGo has launched together with three Indian factoring exchanges a blockchain network for fraud prevention for multiple financial services organizations.
MonetaGo, blockchain, fraud prevention, security, financial institutions, India
A financing platform in India has launched a blockchain-based solution to help prevent fraudulent double financing of invoices.
MonetaGo, blockchain, India, trade finance, financing platform, invoice financing, RXIL, ATReDS, MYND Solutions, trade receivables