
MonetaGo
@monetago
Global Fraud Prevention for Finance and Trade
ID: 2860862674
http://www.monetago.com 04-11-2014 15:08:17
2,2K Tweet
2,2K Followers
4,4K Following





Experts including @jchenard MonetaGo, Oswald Kuyler ICC United Kingdom, Swift & Complidata will assess the greater prioritising of #financialcrime risk assessments, on June 16th at GTR UK.


Exciting news! As Global Trade Review 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. gtreview.com/news/fintech/e…






#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 Justin Chénard is on the panel debating the impact technology will have on our industry. fci.nl/en/event/54th-…


#MonetaGo managing director, UK, Michael Hogan, recently spoke to euromoney.com 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/article/2a8ou7…



🎙️ NEW PODCAST: Fraudbusters – MonetaGo’s CEO @jchenard on tackling duplicate financing fraud in #tradefinance via the Trade Finance Registry. 🗣️ #tradefinancetalks with TFG's Deepesh Patel TFG 🎧 Listen to the full podcast: tradefinanceglobal.com/posts/podcast-… #fraudprevention #fintech


