“Can a standards-based, privacy-preserving duplicate-financing detection network become the global fraud-prevention backbone for trade finance?”
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.
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