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@Monetago

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Global Fraud Prevention for Finance and Trade

Global
Joined November 2014
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@Monetago
MonetaGo
4 years
"Duplicate financing is a problem that impacts trade finance providers and customers. Sometimes when we speak to trade financiers, we hear, “We don't have a problem with duplicate financing fraud.“ The question is, how do you know? #fintech #securefinancing #fraudprevention
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@Monetago
MonetaGo
4 years
We are delighted to share that Munetoshi Yamada our Managing Director for Japan has been invited to speak by the ICC Japan on a webinar discussing the standardisation and digitalisation of Trade Finance. #fintech #securefinancing #iccjapan #tradefinance #tradematters
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@tradefinglobal
Trade Finance Global
4 years
🎙️ NEW PODCAST: Fraudbusters – @Monetago’s CEO @jchenard on tackling duplicate financing fraud in #tradefinance via the Trade Finance Registry. 🗣️ #tradefinancetalks with TFG's @deepeshapatel 🎧 Listen to the full podcast: https://t.co/ysSTqhUqeQ #fraudprevention #fintech
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@Monetago
MonetaGo
4 years
We are excited to share that Jesse Chenard our CEO was recently interviewed on the Trade Finance Global Podcast with Deepesh Patel in their latest episode. https://t.co/AGWUUXXqC7 #fintech #securefinancing #fraudprevention #tradefinance #ourmission #tradematters
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@Monetago
MonetaGo
4 years
Are banks across the globe missing out on a major opportunity in Trade Finance? Our Chief Compliance Officer 'Patrick Manasse' answers this question, warts and all in 'Global Banking and Finance Review' https://t.co/rynCPiiy6I #fintech #securefinancing #fraudprevention
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@Monetago
MonetaGo
4 years
"Our mission is clear and simple, to reduce trade finance risks globally. We want to bridge the gap between formerly inaccessible financing opportunities - markets that are currently deemed too risky by many banks across the globe. #fintech #securefinancing #fraudprevention
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@Monetago
MonetaGo
4 years
#MonetaGo managing director, UK, Michael Hogan, recently spoke to @euromoney and shared his thoughts on the rising rates that are affecting commodity trading firms stating that the real pain will be felt down the credit curve. More here:
euromoney.com
Spikes in shipping prices have hit mid- and lower-tier commodity trading companies at a time of bank caution.
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@Monetago
MonetaGo
4 years
We are delighted to announce Ben Arber has been appointed as managing director, USA & Canada. He will play an integral role in bringing together financial institutions to drive adoption of the #SecureFinancing system. Welcome to the #MonetaGo team, Ben. https://t.co/ksAuMhEdNr
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gtreview.com
Financial technology solutions provider MonetaGo has appointed Ben Arber to the newly created role of managing director, US and Canada, effective immediately. Based in New York, in his new role Arber...
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@Monetago
MonetaGo
4 years
#FCI annual meeting attendees- don't forget to stop by the discussion on Evolution of Digitalisation and its impact on Receivables Finance today at 9:45am! #MonetaGo CEO @jchenard is on the panel debating the impact technology will have on our industry. https://t.co/3P8yAUvZ08
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fci.nl
This year��s theme of FCI's 54th Annual Meeting will be: A changing Economic, Environmental & Trade Landscape: How will the Receivables and Supply Chain Finance industry cope? The Keynote Speaker was...
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@Monetago
MonetaGo
4 years
#MonetaGo CEO @jchenard will be in #WashingtonDC at the @fci_factoring annual meeting this week. If you're attending, make sure you check out the discussion on Evolution of Digitalisation and its impact on Receivables Finance on June 21st, 9:45am. More:
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fci.nl
This year’s theme of FCI's 54th Annual Meeting will be: A changing Economic, Environmental & Trade Landscape: How will the Receivables and Supply Chain Finance industry cope? The Keynote Speaker was...
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@Monetago
MonetaGo
4 years
ICYMI: Last week news broke that our world-leading trade finance deduplication solution won't be on blockchain anymore. The #MonetaGo #SecureFinancing system has achieved global reach and to support our next phase of growth the system now runs on the cloud https://t.co/UrMUmXj3av
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@Monetago
MonetaGo
4 years
We're excited to be in #Miami for @ITFAworldwide’s Americas Annual Conference and hope you can join #MonetaGo COO Jeff Blumenfeld for an insightful discussion on the Integration of Digitization into Global Trade, today at 1:30 p.m. #ITFAworldwide More: https://t.co/uTyzZUmhRe
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@Monetago
MonetaGo
4 years
It’s #GTRUK today in #London! You won't want to miss #MonetaGo’s CEO @jchenard & head of strategy Europe @OswaldKuyler’s panel discussion on the true cost of financial crime at 12:35pm. We hope to see you there, contact us now to schedule a time to meet! https://t.co/Anc6rvH0MI
gtreview.com
Hear cutting-edge perspectives and network with a wide range of trade and export finance experts. Register now for GTR UK!
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@Monetago
MonetaGo
4 years
Excited to be able to share that #MonetaGo has been selected by the Association of Banks in Singapore to deliver the Trade Finance Registry, an industry utility to combat duplicate financing fraud and ascertain the genuineness of trade information. https://t.co/0vV8b6JVTa
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gtreview.com
Financial technology provider MonetaGo has been selected by the Association of Banks in Singapore (ABS) to build the Trade Finance Registry (TFR), an interoperable industry utility that bridges...
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@Monetago
MonetaGo
4 years
Exciting news! As @gtreview reports #MonetaGo is leaving blockchain, migrating its Secure Financing system for trade finance deduplication to the cloud. Sadly trade finance fraud is not going away & infrastructure is needed that can scale to fight fraud. https://t.co/wxsMTO10oi
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gtreview.com
MonetaGo, a fintech company that provides digital fraud prevention solutions, is leaving blockchain and moving its trade finance deduplication system to the cloud, GTR can reveal. In live production...
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@gtreview
Global Trade Review
4 years
Experts including @jchenard @Monetago, @oswaldkuyler @iccwboUK, @swiftcommunity & @complidata will assess the greater prioritising of #financialcrime risk assessments, on June 16th at GTR UK.
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@Monetago
MonetaGo
4 years
Hello #London! MonetaGo’s CEO @jchenard and head of strategy Europe, @OswaldKuyler will be presenting at #GTRUK on June 16th. Reach out now to schedule a time to chat or be sure to swing by their panel discussions. https://t.co/Anc6rvH0MI #fintech #tradefinance #securefinancing
gtreview.com
Hear cutting-edge perspectives and network with a wide range of trade and export finance experts. Register now for GTR UK!
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@Monetago
MonetaGo
4 years
#MonetaGo is proud to share we've received the ISO 27001:2013 certification. We are committed to keeping information secure, and this certification reflects that. Thank you to the MonetaGo information security team! #ISO27001 #fintech #securefinancing #tradefinance
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@Monetago
MonetaGo
4 years
Join us at @HPDLendScape's interactive workshop ‘The digital funding experience’ on 1 June where #TatYeenYap, MD Asia Pacific will be addressing fraud prevention in trade finance. https://t.co/MuLnSutVNU #fintech #securefinancing #tradefinance
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@Monetago
MonetaGo
4 years
#RFIx22 attendees - don’t forget to stop by today at 4:05pm BST to hear #MonetaGo CEO @jchenard discuss how registries speed up the development of new markets and help protect existing ones. Hope to see you there! https://t.co/iQUk5sYh7A #tradefinance #fintech #securefinancing
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bcrpub.com
Working with industry leading organisations, experts, governments and universities, BCR Publications delivers expertise in factoring, receivables and supply chain finance to a global audience.
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