Featured 4 March 2026 Press India Factoring expands MSME financing capabilities with MonetaGo’s fraud prevention technology 4 March 2026 Press 4 March 2026 Press 16 November 2025 Press Bahrain and Singapore Lead the Future of Digital Public Infrastructure 16 November 2025 Press 16 November 2025 Press 7 November 2025 Press SIDBI and MonetaGo partner to strengthen MSME financing with fraud prevention infrastructure 7 November 2025 Press 7 November 2025 Press 15 October 2025 Press Bahrain FinTech Bay and MonetaGo Forge Strategic Partnership to Launch National Trade Finance Registry 15 October 2025 Press 15 October 2025 Press 25 August 2025 Press KredX’s TReDS Platform- DTX partners with MonetaGo to strengthen fraud prevention in Supply Chain Financing 25 August 2025 Press 25 August 2025 Press 30 June 2025 Press C2treds marks first year of operations on India’s TReDS, utilising MonetaGo global fraud prevention technology 30 June 2025 Press 30 June 2025 Press 16 June 2025 Press SBI Factors and MonetaGo Announce Partnership to Strengthen Fraud Prevention in Trade Finance 16 June 2025 Press 16 June 2025 Press 29 April 2025 Press MonetaGo and Digital Vault Services GmbH announce strategic partnership to augment digital trade guarantee infrastructure 29 April 2025 Press 29 April 2025 Press 17 February 2025 Press MonetaGo Teams with Oracle to Deliver Increased Fraud Prevention 17 February 2025 Press 17 February 2025 Press 30 January 2025 Press MonetaGo appoints leading finance and trade receivables practitioner Kalyan Basu to Managing Director position, steering India strategy and operations 30 January 2025 Press 30 January 2025 Press 24 October 2024 Press FCI and MonetaGo announce registry technology partnership, push for global adoption of industry best practice 24 October 2024 Press 24 October 2024 Press 7 May 2024 Press TReDS platforms transition to a quicker service of invoice deduplication with the adoption of global standards 7 May 2024 Press 7 May 2024 Press 20 November 2023 Press MonetaGo Adds Robyn Dittrich, David Rutter and Arnau Porto to Strengthen the Board of the Global Trade Finance Fraud Prevention Solutions Provider 20 November 2023 Press 20 November 2023 Press 3 October 2023 Press MonetaGo and Tesselate hive.t announce partnership to boost trade finance fraud detection 3 October 2023 Press 3 October 2023 Press 28 September 2023 Press ICC Germany and MonetaGo: digitalisation is key to shut fraudsters out of trade 28 September 2023 Press 28 September 2023 Press 15 May 2023 Press MonetaGo partners with Lloyd’s List Intelligence to authenticate key trade finance documents 15 May 2023 Press 15 May 2023 Press 5 May 2023 Press MonetaGo named Best Fintech in Trade 5 May 2023 Press 5 May 2023 Press 30 March 2023 Press efcom and MonetaGo join forces to future-proof the factoring industry 30 March 2023 Press 30 March 2023 Press 6 February 2023 Press We can stop duplicate financing fraud this year, says International Chamber of Commerce United Kingdom as new initiative launched 6 February 2023 Press 6 February 2023 Press 26 October 2022 Press SWIFT and MonetaGo deliver major milestone in fight against trade finance fraud 26 October 2022 Press 26 October 2022 Press 7 October 2022 Press MonetaGo names Neil Shonhard as next Chief Executive Officer 7 October 2022 Press 7 October 2022 Press 8 September 2022 Press Standard Chartered completes industry-first pilot of Trade Financing Validation provided by MonetaGo 8 September 2022 Press 8 September 2022 Press 29 June 2022 Press MonetaGo Hires Ben Arber to Derisk Trade Finance in the US and Canada 29 June 2022 Press 29 June 2022 Press 15 June 2022 Press MonetaGo Selected by the Association of Banks in Singapore to Deliver Trade Finance Registry 15 June 2022 Press 15 June 2022 Press 11 May 2022 Press MonetaGo Appoints Michael Hogan to Lead UK Operations 11 May 2022 Press 11 May 2022 Press 5 May 2022 Press MonetaGo Named Best Fintech Startup in Trade By Global Trade Review 5 May 2022 Press 5 May 2022 Press 28 April 2022 Press MonetaGo Delivers Major Milestones in Strategy for Trade Finance De-duplication in India 28 April 2022 Press 28 April 2022 Press 18 April 2022 Press MonetaGo Hires Ian Milne to Head Up Asia Pacific Sales 18 April 2022 Press 18 April 2022 Press 11 April 2022 Press MonetaGo supports ICC Centre for Digital Trade and Innovation Initiative 11 April 2022 Press 11 April 2022 Press 13 February 2022 Press MonetaGo Hires Mark Borton to Lead Australia and New Zealand Operations 13 February 2022 Press 13 February 2022 Press