MonetaGo Email Format

Financial ServicesNew York, United States11-50 Employees

MonetaGo is a New York, New York-based financial services company focused on fraud detection and prevention in trade finance. Its Secure Financing platform digitizes trade-finance workflows and embeds fraud-prevention measures using encryption and confidential computing. It enables banks, traditional financiers, non-bank financial institutions, fintechs, and trade finance funds to verify duplication and authenticate financing requests tied to trade documents.

The company serves clients globally. In 2025, MonetaGo announced partnerships in Bahrain to develop a national digital public infrastructure for trade finance and to establish a trade finance registry, signaling regional expansion.

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