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Monnai
Monnai is a global identity and risk data infrastructure company founded in 2021. It provides fintechs, digital banks, lenders, and marketplaces with a single API that offers access to over 500 consumer insights for 5 billion people worldwide. This enables businesses to make accurate, real-time decisions on identity, fraud, and credit risk, helping more individuals participate in the digital economy. The company operates across multiple regions, including the U.S., LATAM, Europe, Asia, India, and Southeast Asia, allowing for rapid deployment in under two days. Monnai's core technology includes an AI-ready data infrastructure that processes and enriches large volumes of data. Key services include identity verification, fraud detection, real-time credit underwriting, and compliance with KYC and AML regulations. Monnai's clients report significant improvements in acceptance rates and collections, showcasing the effectiveness of its solutions.
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$13M