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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
Utility Warehouse, UW, UK, Paymentology, cashback, card transactions, Sainsbury’s, Boots, M&S, monthly utility bill, cashback card, reward points, retailers, fraud protection, point-of-sale