Monetago
“Can a standards-based, privacy-preserving duplicate-financing detection network become the global fraud-prevention backbone for trade finance?”
IndustryInfrastructure / Payments
The story
MonetaGo is a provider of Digital Public Infrastructure (DPI) for finance and trade, operating a globally-deployed duplicate financing detection and fraud prevention platform. The company leverages confidential computing (including Google Confidential Compute) and encryption technology to allow financiers to cooperate in detecting suspicious or duplicate trade finance transactions without sharing underlying documents. Its stated mission spans de-risking trade finance, expanding SME financial inclusion, and enhancing VAT collection.
Last 12 months
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The stack
Lending
Secure Financing — duplicate financing detection for trade financeDigital Public Infrastructure (DPI) for trade finance fraud prevention
Accounting gap: none