MonetaGo - News, Articles & Research

Company announcement/wholesale

MonetaGo and Tesselate joins forces to boost trade finance fraud detection

Financial technology solutions providers MonetaGo has announced a new partnership with financial services digital transformation firm Tesselate.

03 October 2023

Company announcement/security

MonetaGo partners with Lloyd’s List Intelligence to authenticate trade finance documents

Financial technology solutions provider MonetaGo has selected Lloyd’s List Intelligence as a data partner to strengthen its real-time interruption of fraudulent trade financing attempts through the authentication of key trade documents.

15 May 2023

News/wholesale

Swift and MonetaGo tackle trade finance fraud

Swift has teamed up with vendor MonetaGo to launch a trade financing validation service for the messaging network's 11,000+ members.

28 October 2022

Company announcement/people

MonetaGo appoints Neil Shonhard as new CEO

Financial technology solutions provider MonetaGo today announced that its co-founder and CEO Jesse Chenard will transition to the role of Executive Chairman, and that Neil Shonhard, currently President, will become Chief Executive Officer, effective immediately.

07 October 2022

News/wholesale

Singapore banks pick MonetaGo to build trade finance registry

The Association of Banks in Singapore (ABS) has chosen MonetaGo to build a new network for registering trade finance transactions.

15 June 2022

News/cloud

MonetaGo pivots from blockchain to cloud citing scalability issues

MonetaGo is ditching blockchain for a shift to the cloud after almost a decade of using distributed ledger technology for its trade finance fraud prevention product.

09 June 2022

Company announcement/people

MonetaGo appoints Oswald Kuyler to lead expansion into Europe

Financial technology solutions provider MonetaGo today announced the launch of operations in Europe, effective March 1, 2022, and the appointment of Oswald Kuyler to the newly created role of head of strategy, Europe.

07 February 2022

Company announcement/wholesale

MonetaGo commences operations in Japan

MonetaGo is pleased to announce the launch of operations in Japan beginning effective immediately.

11 January 2022

Company announcement/security

Swift to run proof-of-concept trials of trade finance fraud tech from MonetaGo

MonetaGo, a financial technology solutions provider, today announced a new platform to combat financing fraud in trade finance on a global level.

13 September 2021

Company announcement/people

Bolero's Sunil Senapati joins MonetaGo as head of business development

MonetaGo, the fintech pioneering digital fraud prevention solutions, has hired Sunil Senapati as its Head of Business Development.

17 May 2021

News

YES Bank brings blockchain efficiency to Indian corporate debt market

India's YES bank has completed a successful issuance of corporate debt using blockchain built by Monetago on R3’s Corda.

11 July 2019

News

Swift India to pilot MonetaGo distributed ledger

Swift India has partnered with New York's MonetaGo on a pilot fraud prevention programme for supply chain finance using distributed ledger technology.

21 November 2018