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Exclusive: Swift launches double financing fraud solution pilot with MonetaGo

Exclusive: Swift launches double financing fraud solution pilot with MonetaGo
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United kingdomTom jamesEd aldorinoMark bortonLouise taylor digbyNational australia bankEngland prudential regulation authorityMonetary authority of singaporeFinancial conduct authorityLloyds bankAsia at lloyds bankSecure financingNetworked trade platformSingapore customsVcargo cloudMonetary authority

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance
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United statesBrittney blanchardShinichiro yamazakiEd aldorinoOswald kuylerMark bortonLouise taylor digbyTom jamesJesse chenardSumitomo mitsui banking corporationMonetary authority of singapore financial sector technologyGlobal trade finance departmentDigital standards initiativeActual agency for monetagoMultinational companiesSmall to medium size enterprises smes

Swift to run proof-of-concept trials of trade finance fraud tech from MonetaGo

Swift to run proof-of-concept trials of trade finance fraud tech from MonetaGo
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Shinichiro yamazakiTom jamesJesse chenardEd aldorinoOswald kuylerMark bortonLouise taylor digbySumitomo mitsui banking corporationMonetary authority of singapore financial sector technologyGlobal trade finance departmentDigital standards initiativeMultinational companiesSmall to medium size enterprises smesNational australia bankLloyds banking groupBank financial institutions nbfis