Insights

Growing Regional Presence MonetaGo's recent partnerships and projects in Bahrain and the GCC region indicate a strategic focus on expanding digital trade finance infrastructure in emerging markets, presenting opportunities to offer scalable fraud prevention solutions to regional financial institutions and trade entities.

Spearheading Trade Digitization With their development of Bahrain's Digital Public Infrastructure and partnerships with international chambers, MonetaGo is positioned as a key enabler of digital transformation in trade finance, creating sales prospects among governments, fintechs, and banks seeking to modernize processes.

Targeting Financial Sector Expansion MonetaGo's collaborations with India’s largest factoring company and global fintech organizations suggest a strong footprint in sectors like factoring and supply chain finance, opening avenues to introduce advanced fraud prevention and digitization solutions to similar large-scale financial players.

Technology-Driven Security Solutions Their reliance on cutting-edge technologies such as encryption, confidential computing, and machine learning (TensorFlow) demonstrates the company's commitment to innovative, privacy-preserving fraud detection, making it an attractive prospect for fintech and traditional banks looking to strengthen their security posture.

Niche Market Focus MonetaGo's revenue range and specialized product offerings position them as a leader in trade finance fraud prevention, creating compelling sales opportunities within targeted segments that prioritize reducing duplication and enhancing trust in digital trade documentation.

MonetaGo Tech Stack

MonetaGo uses 8 technology products and services including Elastic stack (ELK), NoSQL, git, and more. Explore MonetaGo's tech stack below.

  • Elastic stack (ELK)
    Data Management
  • NoSQL
    Database
  • git
    Development
  • Polyfill
    Javascript Libraries
  • TensorFlow
    Machine Learning
  • Python
    Programming Languages
  • Java
    Programming Languages
  • Adobe Creative Suite
    Visualisation Software

Media & News

MonetaGo's Email Address Formats

MonetaGo uses at least 1 format(s):
MonetaGo Email FormatsExamplePercentage
First@monetago.comJohn@monetago.com
33%
First.Last@monetago.comJohn.Doe@monetago.com
32%
FirstMiddle.Last@monetago.comJohnMichael.Doe@monetago.com
2%
First@monetago.comJohn@monetago.com
33%

Frequently Asked Questions

What is MonetaGo's official website and social media links?

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MonetaGo's official website is monetago.com and has social profiles on LinkedIn.

What is MonetaGo's NAICS code?

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MonetaGo's NAICS code is 52 - Finance and Insurance.

How many employees does MonetaGo have currently?

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As of December 2025, MonetaGo has approximately 35 employees across 4 continents, including AsiaNorth AmericaEurope. Key team members include Chief Technology Officer: S. C.Chief Technology Officer: J. S.Chief Information Security Officer: S. W.. Explore MonetaGo's employee directory with LeadIQ.

What industry does MonetaGo belong to?

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MonetaGo operates in the Financial Services industry.

What technology does MonetaGo use?

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MonetaGo's tech stack includes Elastic stack (ELK)NoSQLgitPolyfillTensorFlowPythonJavaAdobe Creative Suite.

What is MonetaGo's email format?

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MonetaGo's email format typically follows the pattern of First@monetago.com. Find more MonetaGo email formats with LeadIQ.

When was MonetaGo founded?

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MonetaGo was founded in 2014.

MonetaGo

Financial ServicesNew York, United States11-50 Employees

Join the MonetaGo community here: https://www.monetago.com/home/#join-mailing-list 


MonetaGo is a provider of best-in-class fraud detection and prevention solutions. 

The MonetaGo Secure Financing system facilitates digitalization and reduces risk in trade finance. Secure Financing is a multi-module trade finance operating system that combines digitization and fraud prevention solutions, by leveraging encryption and confidential computing technology. 

Its Secure Financing systems enables banks, traditional financiers, non-bank financial institutions, fintechs, and trade finance funds to check for duplication and authentication of financing requests linked to invoices, bills of lading, air waybills, warehouse receipts, purchase orders, and other trade-related documents.

By reducing fraud in trade finance, MonetaGo’s business activities align with worldwide political and regulatory mandates that empower institutions to sustain supply chains and extend their books of business into new markets and to underserved sectors, all while maintaining privacy and enabling critical real-time decision making.

MonetaGo’s award-winning Secure Financing solution is available to financiers globally via multiple connectivity methods, including Swift.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2014
Employees
11-50

Section iconFunding & Financials

  • $10M$25M

    MonetaGo's revenue is estimated to be in the range of $10M$25M

Section iconFunding & Financials

  • $10M$25M

    MonetaGo's revenue is estimated to be in the range of $10M$25M

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