Our customers

Trusted by governments, regulators, financial institutions, and ecosystem leaders to prevent fraud and strengthen financial infrastructure.

ICC
FCI
BAFT
ITFA
IFA
ICISA
ABS
BENEFIT
SWIFT
ITFA COP
Berne Union
ICC DSI
ICC
FCI
BAFT
ITFA
IFA
ICISA
ABS
BENEFIT
SWIFT
ITFA COP
Berne Union
ICC DSI
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Governments, central banks, and regulators

National deployments in India, Singapore and Bahrain with further engagements across Africa, the Middle East, and Europe. MonetaGo enables regulators to strengthen trade finance ecosystems while maintaining data sovereignty.

Outline of a courthouse or government building with a dollar sign symbol, representing legal or financial transactions.

Banks and non-bank lenders

Integrated into the SWIFT network, enabling financial institutions worldwide to detect fraud and validate trade documents within existing infrastructure. Deployed across commercial banks, development finance institutions, and specialized trade financiers.

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Supply-chain finance platforms

Embedded validation capabilities for platforms and fintech providers. Protects participants and accelerates transaction processing through standards-based integration with minimal disruption.

Get in touch

Contact our team to learn more about MonetaGo