Company Overview
- Website
- monetago.com
- Phone
- (646) 243-9238
- Employees
- 40
- Founded in
- 2014
- Industry
- Financial Services
- NAICS Codes
-
56 - Administrative and Support and Waste Management and Remediation Services561 - Administrative and Support Services
- SIC Codes
-
73 - Business Services738 - Miscellaneous Business Services
Financials & Stats
Revenue
$2B
Recent News & Media
SBI Factors adopts MonetaGo fraud prevention solutions as India pushes MSME lending
- Jun 21, 2025
- tradefinanceglobal.com
MonetaGo Inc
- Apr 14, 2025
- tradetreasurypayments.com
Watch TV Shows Online, Watch Movies Online
- Jan 24, 2025
- hoyeeh.com
PODCAST| It takes a village: ADB and MonetaGo on digital trade and partnerships
- Apr 29, 2024
- tradefinanceglobal.com
Bridging the gap: The transformative potential of factoring in Africa
- Mar 11, 2024
- tradefinanceglobal.com
Football, factoring and fraud: Kicking out the bad actors, creating rules and standards
- Feb 20, 2024
- tradefinanceglobal.com
Who is MonetaGo Inc
MonetaGo Inc. is a company based in New York, New York, with 40 employees. The company generates approximately $2 million in annual revenue. MonetaGo specializes in fraud detection and prevention solutions for the trade finance industry. Their flagship product, the Secure Financing system, is a multi-module operating system that combines digitalization and fraud prevention tools. The system utilizes encryption and confidential computing technology to authenticate financing requests associated with trade documents such as invoices, bills of lading, and purchase orders. The Secure Financing system is designed to help banks, traditional financiers, non-bank financial institutions, fintechs, and trade finance funds reduce fraud in trade finance operations. By providing a secure platform for verifying financing requests, MonetaGo aims to empower institutions to expand their reach into new markets and underserved sectors while maintaining privacy and facilitating real-time decision making. MonetaGo's award-winning Secure Financing solution is accessible to financiers worldwide through various connectivity methods, including Swift. For more information, visit their website at monetago.com.
Company Leadership
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2M | 9 | Atlanta, GA | 2017 | |
2M | 7 | New York, NY | 2012 | |
2M | 12 | Phoenix, AZ | 2018 | |
2M | 3 | The Woodlands, TX | 2013 | |
2M | 17 | Orlando, FL | 2018 |