Standard Chartered Completes Pilot of Trade Financing Validation Service
Standard Chartered (LON: STAN) has completed an “industry-first” pilot testing of the Trade Financing Validation Service provided by MonetaGo over SWIFT, “to mitigate the risks of duplicate trade finance fraud on a global scale.” With a view to effectively detecting, deterring and preventing duplicate financing,… Read More
Read more in: Fintech, Global | Tagged fraud mitigation, jesse chenard, monetago, pilot testing, standard chartered, swift, trade finance, trade financing