Company

Monnai Inc.

Monnai provides financial organizations with customer data and tools for compliance, credit, fraud and collections.

About

Monnai provides financial organizations with customer insights through a single API connecting data, identity and network behavior. Its tools support KYC compliance, credit decisions, fraud risk and debt collection. The company is based in California, US, with offices in the US, Singapore and India. It raised USD 3.5 million in seed funding in July 2022 and USD 6.5 million in Series A funding in March 2023, with investors including Tiger Global Management and Better Tomorrow Ventures.

3Funding rounds

6Investors

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