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Rethinking Receivables Risk: What Recent Frauds Reveal About Market Infrastructure
News Matt Stapleton 5/12/26 News Matt Stapleton 5/12/26

Rethinking Receivables Risk: What Recent Frauds Reveal About Market Infrastructure

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Combating trade finance fraud
News Matt Stapleton 3/27/26 News Matt Stapleton 3/27/26

Combating trade finance fraud

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India Factoring expands MSME financing capabilities with MonetaGo’s fraud prevention technology
Press Release Matt Stapleton 3/4/26 Press Release Matt Stapleton 3/4/26

India Factoring expands MSME financing capabilities with MonetaGo’s fraud prevention technology

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The missing ingredient in SME lending and what Bahrain is trying instead
News Matt Stapleton 1/19/26 News Matt Stapleton 1/19/26

The missing ingredient in SME lending and what Bahrain is trying instead

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Advancing digital trade with the Commonwealth’s model law
News Matt Stapleton 1/6/26 News Matt Stapleton 1/6/26

Advancing digital trade with the Commonwealth’s model law

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Data-Led Fraud Defense in U.S. Invoice Factoring: A Call for Collaboration and Standardization
News Matt Stapleton 11/7/25 News Matt Stapleton 11/7/25

Data-Led Fraud Defense in U.S. Invoice Factoring: A Call for Collaboration and Standardization

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SIDBI and MonetaGo partner to strengthen MSME financing with fraud prevention infrastructure
Press Release Matt Stapleton 11/7/25 Press Release Matt Stapleton 11/7/25

SIDBI and MonetaGo partner to strengthen MSME financing with fraud prevention infrastructure

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Bahrain FinTech Bay and MonetaGo Forge Strategic Partnership to Launch National Trade Finance Registry
Press Release Matt Stapleton 10/15/25 Press Release Matt Stapleton 10/15/25

Bahrain FinTech Bay and MonetaGo Forge Strategic Partnership to Launch National Trade Finance Registry

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Bahrain and MonetaGo eye SME finance boost through counter-fraud project
News Matt Stapleton 10/15/25 News Matt Stapleton 10/15/25

Bahrain and MonetaGo eye SME finance boost through counter-fraud project

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Factoring and finance in a new trade geography
News Matt Stapleton 9/11/25 News Matt Stapleton 9/11/25

Factoring and finance in a new trade geography

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KredX’s TReDS Platform- DTX partners with MonetaGo to strengthen fraud prevention in Supply Chain Financing
Press Release Matt Stapleton 8/25/25 Press Release Matt Stapleton 8/25/25

KredX’s TReDS Platform- DTX partners with MonetaGo to strengthen fraud prevention in Supply Chain Financing

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MonetaGo CEO Neil Shonhard on enabling African SMEs via digital trade finance solutions
News Matt Stapleton 7/31/25 News Matt Stapleton 7/31/25

MonetaGo CEO Neil Shonhard on enabling African SMEs via digital trade finance solutions

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The business case for trade registries
News Matt Stapleton 7/17/25 News Matt Stapleton 7/17/25

The business case for trade registries

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C2treds marks first year of operations on India’s TReDS, utilising MonetaGo global fraud prevention technology
Press Release Matt Stapleton 6/30/25 Press Release Matt Stapleton 6/30/25

C2treds marks first year of operations on India’s TReDS, utilising MonetaGo global fraud prevention technology

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SBI Factors and MonetaGo announce partnership to strengthen fraud prevention in trade finance
Press Release Matt Stapleton 6/16/25 Press Release Matt Stapleton 6/16/25

SBI Factors and MonetaGo announce partnership to strengthen fraud prevention in trade finance

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MonetaGo and Digital Vault Services GmbH announce strategic partnership to augment digital trade guarantee infrastructure
Press Release Matt Stapleton 4/29/25 Press Release Matt Stapleton 4/29/25

MonetaGo and Digital Vault Services GmbH announce strategic partnership to augment digital trade guarantee infrastructure

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The hidden risks of fraud in factoring and invoice discounting
News Matt Stapleton 4/25/25 News Matt Stapleton 4/25/25

The hidden risks of fraud in factoring and invoice discounting

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MonetaGo Teams with Oracle to Deliver Increased Fraud Prevention
Press Release Matt Stapleton 2/17/25 Press Release Matt Stapleton 2/17/25

MonetaGo Teams with Oracle to Deliver Increased Fraud Prevention

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MonetaGo appoints leading finance and trade receivables practitioner Kalyan Basu to Managing Director position, steering India strategy and operations
Press Release Matt Stapleton 1/29/25 Press Release Matt Stapleton 1/29/25

MonetaGo appoints leading finance and trade receivables practitioner Kalyan Basu to Managing Director position, steering India strategy and operations

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Indonesia’s trade finance: Unlocking growth and inclusion
News Matt Stapleton 11/13/24 News Matt Stapleton 11/13/24

Indonesia’s trade finance: Unlocking growth and inclusion

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