MonetaGo

Overview

MonetaGo is a financial technology company based in New York, founded in 2014. It specializes in Digital Public Infrastructure (DPI) solutions aimed at enhancing transparency and trust in global finance and trade. The company focuses on preventing fraud and improving workflows in trade finance, corporate issuance, and digital processes through secure platforms that enable real-time validation of critical documents.

The flagship platform is the world's first trade finance registry designed to prevent duplicate financing fraud, featuring document authentication and seamless integration with various financial systems. The firm has processed over 1.5 million transactions and played a key role in developing the Singapore Trade Finance Registry. Its clientele includes banks, fintechs, and trade finance funds, with partnerships established with notable institutions such as SWIFT and HSBC.

Basic Information

Contact Details

• Phone: +1 646-243-9238
• Website: monetago.com
• LinkedIn: linkedin.com/company/monetago

Key Focus Areas & Initiatives

• Trade finance
• Fraud prevention
• B2B
• Fintech & B2B
• Fintech
• Global finance solutions
• Trade document tampering detection
• Trade document data security
• Blockchain technology
• Big data analytics
• Digital trade ecosystems
• Document authentication
• Regulatory compliance
• Risk mitigation
• Trade finance registry platform
• Partnerships with SWIFT and HSBC
• Digital fingerprinting for finance
• Confidential cloud computing
• Digital trade standards
• Trade finance interoperability
• ISO 27001 and ISO compliance
• Privacy-preserving technology
• Fraud detection
• Trade document management
• Trade finance digital workflows
• Systemic risk solutions

Technologies Used

• AI
• Android
• Gmail
• Google Apps
• Google Tag Manager
• Mobile Friendly
• Remote
• Route 53
• Squarespace ECommerce
• Typekit
• WordPress.org

Affiliated Organizations & Regional Branches

• SWIFT
• HSBC