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Insights

Strategic Partnerships MonetaGo has established partnerships with key industry players such as ICC United Kingdom, Tesselate Group, ICC Germany, and InterConnect Communications Ltd, indicating potential for cross-selling opportunities and expanding market reach through collaborative ventures.

Market Validation The launch of MonetaGo's Trade Financing Validation Service over the global Swift network has been well-received by banks and industry bodies, showcasing strong market validation that can be leveraged to drive sales and attract new clients seeking fraud prevention solutions in trade finance.

Leadership Transition With the recent promotion of Neil Shonhard to CEO and Jesse Chenard to Executive Chairman, MonetaGo has renewed leadership that could bring fresh perspectives on sales strategies and business development, potentially leading to innovative approaches to engage with customers and drive revenue growth.

Industry Recognition MonetaGo's award-winning Secure Financing solution and its alignment with global political and regulatory mandates reflect the company's commitment to industry standards and compliance, positioning it as a trusted partner for organizations looking to enhance fraud detection capabilities and compliance protocols.

Technology Solutions By leveraging advanced technologies such as encryption, confidential computing, and connectivity methods like Swift, MonetaGo offers cutting-edge fraud prevention solutions that cater to the digital transformation needs of banks, fintechs, and trade finance institutions, presenting opportunities to tap into the growing demand for secure trade finance solutions.

Similar companies to MonetaGo

MonetaGo Tech Stack

MonetaGo uses 8 technology products and services including Redis, Twitter Emoji (Twemoji), Font Awesome, and more. Explore MonetaGo's tech stack below.

  • Redis
    Database
  • Twitter Emoji (Twemoji)
    Font Scripts
  • Font Awesome
    Font Scripts
  • TensorFlow
    Machine Learning
  • Websocket
    Miscellaneous
  • C++
    Programming Languages
  • Perl
    Programming Languages
  • OpenVPN
    Virtual Private Networks

Media & News

MonetaGo's Email Address Formats

MonetaGo uses at least 1 format(s):
MonetaGo Email FormatsExamplePercentage
First@monetago.comJohn@monetago.com
34%
First.Last@monetago.comJohn.Doe@monetago.com
30%
FirstMiddle.Last@monetago.comJohnMichael.Doe@monetago.com
2%
First@monetago.comJohn@monetago.com
34%

Frequently Asked Questions

Where is MonetaGo's headquarters located?

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MonetaGo's main headquarters is located at New York, New York US. The company has employees across 4 continents, including AsiaNorth AmericaEurope.

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.

How much revenue does MonetaGo generate?

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As of August 2024, MonetaGo's annual revenue reached $3.8M.

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 August 2024, MonetaGo has approximately 41 employees across 4 continents, including AsiaNorth AmericaEurope. Key team members include Chief Executive Officer And Board Member: N. S.Chief Operating Officer: O. K.Chief Legal And Compliance Officer: P. M.. 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 RedisTwitter Emoji (Twemoji)Font AwesomeTensorFlowWebsocketC++PerlOpenVPN.

What is MonetaGo's email format?

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

When was MonetaGo founded?

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MonetaGo was founded in 2014.
MonetaGo

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

Headquarters
New York, New York US
NAICS Code
52 - Finance and Insurance
Founded
2014
Employees
11-50

Section iconFunding & Financials

  • $10M

    MonetaGo's revenue is in the range of $10M

Section iconFunding & Financials

  • $10M

    MonetaGo's revenue is in the range of $10M

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