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Tuesday, November 25, 2025
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EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ BBVA: Digital Identity Will Transform KYC Pocket Network Is Pioneering ‘DePIN for Data’ Kea Rolls Out Local Payouts in 85+ Currencies Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Tide to Launch Connected Insurance for SMBs Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Wise Becomes First Non-Bank to Go Live on Japan’s Zengin System via API and Settle Directly With Bank of Japan Thunes and MoMo PSB Bring Real-Time Cross-Border Payments to Millions of Nigerians Mox Unveils Travel Pick & Go: Smart Insurance for Modern Travellers Checkout Adopts ACP, Backed by OpenAI, to Power Agentic Commerce for Enterprise Merchants Global Financial Community Completes Switch to ISO 20022, Paving the Way for New Levels of Cross-Border Payment Speed and Innovation Around the World​ GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence Cross River Launches Stablecoin Payments With Infrastructure to Power the Future of Onchain Finance Tidalwave Raises $22M Series A, on Track to Reach 4% of U.S. Mortgage Market

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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]

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Fintech

 Bahrain FinTech Bay partners with MonetaGo to launch Bahrain’s first Digital Public Infrastructure (DPI), introducing a Trade Finance Registry to enhance transparency, prevent fraud, and strengthen SME access to finance across the Kingdom.

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

Bahrain FinTech Bay announced a strategic partnership with MonetaGo to develop and deploy the Kingdom’s first Digital Public Infrastructure

News

 SWIFT and MonetaGo deliver major milestone in fight against trade finance fraud | FF News

SWIFT and MonetaGo deliver major milestone in fight against trade finance fraud

SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and […]

Fintech

 MonetaGo Neil Shonhard | FF News | Fintech Finance

MonetaGo names Neil Shonhard as next Chief Executive Officer

Financial technology solutions provider MonetaGo today announced that its co-founder and CEO Jesse Chenard will […]

Fintech

 Standard Chartered completes industry-first pilot of Trade Financing Validation Service provided by MonetaGo over SWIFT | Fintech Finance

Standard Chartered completes industry-first pilot of Trade Financing Validation Service provided by MonetaGo over SWIFT

Standard Chartered has successfully completed an industry-first pilot testing of the Trade Financing Validation Service […]

Fintech

 MonetaGo Hires Ben Arber to Derisk Trade Finance in the US and Canada | Fintech Finance

MonetaGo Hires Ben Arber to Derisk Trade Finance in the US and Canada

Financial technology solutions provider MonetaGo has appointed Ben Arber to the newly created role of managing […]

Fintech

 MonetaGo Appoints Michael Hogan to Lead UK Operations | Fintech Finance

MonetaGo Appoints Michael Hogan to Lead UK Operations

Financial technology solutions provider MonetaGo has appointed Michael Hogan to the newly created role of managing director, […]

Fintech

 MonetaGo Appoints Oswald Kuyler to Lead Expansion into Europe | Fintech Finance

MonetaGo Appoints Oswald Kuyler to Lead Expansion into Europe

 Financial technology solutions provider MonetaGo has announced the launch of operations in Europe, effective March […]

Fintech

 MonetaGo Commences Japan Operations led by Munetoshi Yamada | Fintech Finance

MonetaGo Commences Japan Operations led by Munetoshi Yamada

MonetaGo is pleased to announce the launch of operations in Japan beginning effective immediately. The Japanese […]

Fintech

 MonetaGo Teams With IBM to Bring Secure Financing to ASEAN | Fintech Finance

MonetaGo Teams With IBM to Bring Secure Financing to ASEAN

Following the recent news surrounding the launch of the global Secure Financing solution, MonetaGo announced that the company has […]

Fintech

 MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance | Fintech Finance

MonetaGo Provides First-Ever Global Solution to Duplicate Financing Fraud in Trade Finance

MonetaGo, a financial technology solutions provider, today announced a new platform to combat financing fraud […]

  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’

    The Fintech Magazine

     Read more
  2. BBVA: Digital Identity Will Transform KYC

    Fintech TV

     Read more
  3. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

     Read more
  4. Kea Rolls Out Local Payouts in 85+ Currencies

    News

     Read more
  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide

    News

     Read more