MonetaGo

About MonetaGo

MonetaGo builds shared digital infrastructure that connects trusted trade and financial data, so governments, regulators and financial institutions can verify transactions, prevent fraud and unlock finance. Its systems support duplicate financing detection, document authentication and registry-based validation across markets, and are designed to be neutral, standards-based and interoperable with existing banking and trade platforms.

Its flagship product, Secure Financing, is a global trade finance fraud prevention registry. Integrated into the Swift API ecosystem, it lets financiers check whether invoices, bills of lading, warehouse receipts and other trade documents have already been financed elsewhere, and validate those documents, while preserving data privacy. Data is processed using encryption and confidential computing, so institutions keep ownership of their data while taking part in shared assurance.

In production since 2018, MonetaGo's systems are used by banks, central banks, industry bodies, inter-governmental agencies and ecosystem partners worldwide, and the company says they have prevented billions in potential losses. Its infrastructure is particularly aimed at reducing systemic risk and widening access to trade finance for SMEs.