Global Fraud Prevention for Finance and Trade
Joined November 2014
- Tweets 2,280
- Following 4,462
- Followers 2,867
- Likes 200
147 Photos and videos
"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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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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MonetaGo retweeted
13 Jul 2022
🎙️ 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:
tradefinanceglobal.com/posts…
#fraudprevention #fintech
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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.
rb.gy/ftmdsr
#fintech #securefinancing #fraudprevention #tradefinance #ourmission #tradematters
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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'
lnkd.in/gucpKFu5
#fintech #securefinancing #fraudprevention
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"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 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/article/2a8ou7…
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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.
gtreview.com/news/on-the-mov…
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#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.
fci.nl/en/event/54th-annual-…
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#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: fci.nl/en/event/54th-annual-…
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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
monetago.com/post/monetago-d…
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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: itfamiami2022.com/en/itfamia…
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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!
gtreview.com/events/europe/g…
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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.
gtreview.com/news/fintech/mo…
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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.
gtreview.com/news/fintech/ex…
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MonetaGo retweeted
7 Jun 2022
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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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.
gtreview.com/events/europe/g…
#fintech #tradefinance #securefinancing
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#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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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.
hpdlendscape.com/resources/e…
#fintech #securefinancing #tradefinance
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#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!
bcrpub.com/events/rfix-recei…
#tradefinance #fintech #securefinancing
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