Insights

Growth in Trade Finance MonetaGo's focus on digitalizing and securing trade finance positions it as a strategic partner for banks, fintechs, and trading institutions seeking to reduce fraud risk and expand into underserved markets, presenting opportunities for collaboration and solution integration.

Regional Expansion Partnerships with Bahrain FinTech Bay and development of Bahrain's Digital Public Infrastructure highlight MonetaGo's active efforts in regional markets, especially in the Middle East and GCC, making it a potential collaborator for institutions looking to digitize trade finance in these regions.

Global Partnerships Collaborations with organizations like SBI Factors India and ICC UK's trade associations suggest a growing demand for MonetaGo’s fraud prevention solutions across different markets, indicating a wide customer base for targeted sales outreach.

Technological Edge Utilization of advanced technologies such as encryption, confidential computing, and machine learning tools like TensorFlow underlines MonetaGo’s innovative solutions, which can appeal to financial firms investing in cutting-edge fraud mitigation capabilities.

Market Potential With revenues estimated between 10 and 25 million dollars and partnerships expanding globally, MonetaGo presents a significant opportunity for enterprise software vendors or integrators looking to enhance their portfolio with trade finance security solutions.

MonetaGo Tech Stack

MonetaGo uses 8 technology products and services including Jenkins, MongoDB, Webpack, and more. Explore MonetaGo's tech stack below.

  • Jenkins
    Continuous Integration
  • MongoDB
    Database
  • Webpack
    Development
  • jQuery
    Javascript Libraries
  • TensorFlow
    Machine Learning
  • Python
    Programming Languages
  • Linux
    Programming Languages
  • Google Analytics
    Web Analytics

Media & News

MonetaGo's Email Address Formats

MonetaGo uses at least 1 format(s):
MonetaGo Email FormatsExamplePercentage
First@monetago.comJohn@monetago.com
51%
First.Last@monetago.comJohn.Doe@monetago.com
46%
FirstMiddle.Last@monetago.comJohnMichael.Doe@monetago.com
3%

Frequently Asked Questions

Where is MonetaGo's headquarters located?

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MonetaGo's main headquarters is located at New York, New York United States. 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.

What is MonetaGo's SIC code NAICS code?

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MonetaGo's SIC code is 7372 - Prepackaged Software NAICS code is 52 - Finance and Insurance.

How many employees does MonetaGo have currently?

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As of May 2026, MonetaGo has approximately 33 employees across 4 continents, including AsiaNorth AmericaEurope. Key team members include Chief Technology Officer: A. M.Chief Technology Officer: J. S.Chief Of Staff: R. Y. 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 JenkinsMongoDBWebpackjQueryTensorFlowPythonLinuxGoogle Analytics.

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

Headquarters
New York, New York United States
SIC Code
7372 - Prepackaged Software
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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