Monnai provides a global infrastructure that delivers more than 500+ insights to financial organizations to make more accurate and informed decisions throughout the lifecycle of their customers. Through a single API, fintech firms get access to a global integrated platform that helps them navigate the four key pillars of onboarding, trust and fraud risk, credit underwriting, and debt collections.
Location: United States
Employees: 11-50
Total raised: $21.65M
Founded date: 2021
Investors 3
| Date | Name | Website |
| - | 9Yards Cap... | 9yards.vc |
| 12.08.2022 | Better Tom... | btv.vc |
| 30.09.2022 | Emphasis V... | em.vc |
Funding Rounds 3
| Date | Series | Amount | Investors |
| 02.02.2026 | - | $12M | 500 Kobe P... |
| 10.03.2023 | Series A | $6.5M | - |
| 29.09.2022 | Seed | $3.15M | Commerce V... |
Mentions in press and media 17
| Date | Title | Description |
| 02.02.2026 | Monnai Gets $12 Million in Equity Funds Cleaning data | - |
| 16.01.2026 | Monnai Secures $12M to Scale Global Identity & Risk Infrastructure | Monnai secured $12M in new funding, bringing its total to $23M. The Los Angeles firm leads global identity and risk data infrastructure. It empowers financial institutions and digital businesses with real-time decisions, optimizing onboardi... |
| 15.01.2026 | Monnai Secures $12 Million Investment to Enhance Global Identity and Risk Management Solutions | Monnai, a provider of identity and risk data infrastructure, has announced a fresh infusion of $12 million in equity funding. This round, spearheaded by Motive Partners and backed by repeat investors Commerce Ventures and 500 Global, pushes... |
| 14.01.2026 | Usercentrics Acquires MCP Manager | Usercentrics, a Munich, Germany-based provider of Privacy-Led Marketing solutions, acquired MCP Manager, a NYC-based provider of a governance platform for the Model Context Protocol (MCP). The amount of the deal was not disclosed. The acqui... |
| 14.01.2026 | Monnai Raises $12M in Funding | Monnai, a Los Angeles, CA-based identity and risk data infrastructure company, raised $12M in funding. The round was led by Motive Partners, with participation from Commerce Ventures and 500 Global. The raise brought the total amount to $23... |
| 14.01.2026 | Monnai: $12 Million Raised To Expand Global Identity And Risk Decisioning Infrastructure | Monnai, a global identity and risk data infrastructure company, has raised $12 million in an equity funding round led by Motive Partners, as it scales a platform designed to power real-time identity verification, fraud prevention, and credi... |
| 10.03.2023 | Monnai Raises $6.5M in Series A Funding | Monnai, a San Francisco, CA-based provider of global consumer insights infrastructure for financial institutions, raised $6.5M in Series A funding. The round was led by Tiger Global with participation from Better Tomorrow Ventures, 500 Glob... |
| 10.03.2023 | Monnai raises $6.5m to help fintechs use consumer data | Monnai, a provider of consumer insights infrastructure for financial institutions, has raised $6.5 million in a Series A funding round led by Tiger Global. Better Tomorrow Ventures, 500 Global and Emphasis Ventures joined the round for Monn... |
| 10.03.2023 | Fintech Monnai Secures $6.5M to Support Goal of Becoming Source of Truth for Financial Tech Decision-Making | Driven by strong market momentum and customer traction, Monnai, provider of the world’s first global consumer insights infrastructure for financial institutions, announced a $6.5 million Series A funding round led by Tiger Global. Better To... |
| 09.03.2023 | Monnai lands $6.5M Series A funding to connect disparate data sources through a single API, so fintechs can focus on growth | The expansion of fintech companies into emerging markets presents a tremendous opportunity that could bring in tens of millions (if not hundreds) of new customers. However, both fintech companies and financial institutions are becoming more... |
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