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FinTech Series A Founded 2014

MonetaGo

MonetaGo provides digital public infrastructure for finance and trade, building secure, interoperable systems that enable trusted validation, prevent fraud, and support inclusive economic growth. The company's flagship product, Secure Financing, is the first global trade finance fraud prevention registry of its kind, integrated into the Swift API ecosystem to enable financiers to detect duplicate financing and…

📍 New York City, United States · RegTech,

Funding snapshot

Last roundSeries A
Amount$5M
Date26 June 2018
Total raised$5M
Team size34

About

MonetaGo provides digital public infrastructure for finance and trade, building secure, interoperable systems that enable trusted validation, prevent fraud, and support inclusive economic growth. The company's flagship product, Secure Financing, is the first global trade finance fraud prevention registry of its kind, integrated into the Swift API ecosystem to enable financiers to detect duplicate financing and validate trade documents while preserving data privacy. MonetaGo's infrastructure is neutral and interoperable, designed to operate across institutions rather than within silos, using encryption and confidential computing with ISO-certified information security management systems. Since entering production in 2018, the company's systems have prevented billions in potential losses and are trusted by banks, central banks, industry bodies, and inter-governmental agencies globally. Founded in 2014 and headquartered in New York City, MonetaGo has raised approximately $4.5 million in Series A funding from investors including Fantail Ventures and Aurum Venture Partners.

Business model

Cybersecurity > IAM > Biometrics > Physiological,

Security & Surveillance Technology > PIAM > Biometrics System > Multi-modal Biometrics,

RegTech > Fraud Detection > User Authentication > Multi Factor Authentication

Institutional investors

Fantail Ventures Aurum Venture Partners

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