MonetaGo Secure Financing

MonetaGo provides digital public infrastructure for finance and trade, connecting trade and financial data so institutions can verify transactions and prevent fraud. Its privacy policy names MonetaGo, Inc. with a data protection contact in New York. The site says its systems have been in production since 2018 but gives no founding year.

Its flagship Secure Financing is described as the first global trade finance fraud prevention registry of its kind. It detects duplicate financing and validates trade documents while preserving data privacy, integrates with the Swift API ecosystem and works with existing banking and trade platforms. 2026 news covers deployments at SIDBI (August) and India Factoring (March), and the Bahrain trade finance registry project.

• Duplicate financing detection: checks whether an invoice or receivable is already financed elsewhere.
• Document authentication: validation of trade documents against registry data.
• Registry-based validation: shared infrastructure usable by banks, lenders and industry bodies.
• Privacy-preserving design: checks run without exposing underlying transaction data.
• Swift API integration: Secure Financing available through the Swift API ecosystem.

Vietnamese banks financing SME invoices could screen for duplicate financing through a shared registry. A factoring company or fintech lender could validate invoices before disbursement to reduce fraud losses.

Lenders detect the same invoice or receivable financed twice across institutions. Document validation reduces exposure to forged trade documents. Data privacy is preserved while checks run against a shared registry. Swift API integration lets banks connect without replacing existing systems.

Regulators and banks across Asia are building shared registries to prevent duplicate trade financing, as seen in India and Bahrain deployments listed on the site. Vietnam's banks association began a Trade Finance Registry pilot in March 2026, according to press coverage.

Legal entity MonetaGo, Inc., data protection contact at One World Trade Center, New York. Systems in production since 2018. Industry logos include ICC, FCI, BAFT, ITFA, SWIFT and Berne Union. ISO-certified information security management (standard not named).