Standard Chartered has successfully completed an industry-first pilot testing of the Trade Financing Validation Service (TFVS) provided by MonetaGo over SWIFT, to mitigate the risks of duplicate trade finance fraud in both domestic and global transactions. Designed to detect, deter… Read More ›

trade financing
Duplicate trade financing targeted by Duality’s privacy preserving data collaboration platform
Duality Technologies is focusing on a collaborative trade finance platform on which lenders can check if an invoice has been submitted to, or financed by, another bank while complying with privacy regulations and protecting business secrets. The Israel-based start-up says… Read More ›