Monnai (Analytics) — Funding, Investors & Signals 2026

Monnai

Proprietary AI-powered data infrastructure for better decision making

Founded 2021

Los Angeles, United States 46 employees Series A Total: $10.65M Analytics, Financial Services +2

Monnai is a financial services and fintech startup founded in 2021 with the slogan "Tapping into global potential." The company offers a transformative consumer insights infrastructure aimed at assisting businesses in navigating the essential pillars of the customer lifecycle such as KYC, trust & fraud risk, credit decisioning, and collections. Operating in the United States, Monnai serves some of the largest global digital lenders, financial institutions, and fintech players across the U.S., Latam, India, and SE Asia. Utilizing a single API, Monnai can provide over 500 insights for 5 billion consumers, enriched with proprietary data for challenging geographies. The company leverages advanced machine learning and data analytics techniques to deliver these insights. The impact of their solution is significant, with businesses experiencing a 99% detection in fraudulent identities, 40% increase in approval rates, and a 45% reduction in default rates, unlocking new growth opportunities. Notably, Monnai raised a $6.50M Series A investment on 9th March 2023, with backing from Tiger Global and Better Tomorrow Ventures, among others such as 500 Startups and EMVC.

Funding Stage	Amount	Investors	Lead Investors	Date
Series A	$6.50M	3	500 Startups, Better Tomorrow Ventures +1	09 Mar 2023
Seed Round	$3.15M	6	500 Startups, 9Yards Capital +4	29 Sep 2022
Pre Seed Round	$1.00M	-		01 Nov 2021

Funding Stage

Amount

Investors

Lead Investors

Date

Series A

$6.50M

500 Startups, Better Tomorrow Ventures +1

09 Mar 2023

Seed Round

$3.15M

500 Startups, 9Yards Capital +4

29 Sep 2022

Pre Seed Round

$1.00M

01 Nov 2021

FAQ About Monnai

Proprietary AI-powered data infrastructure for better decision making

Monnai was founded in 2021.

Monnai is headquartered in Los Angeles, United States.

Monnai operates in Analytics, Financial Services, Fintech and Lending and Investments. Its work centres on API Integration, Fraud Detection, KYC Compliance and Credit Decisioning.

Monnai has approximately 46 employees.

Monnai has completed 3 funding rounds, raising a total of $10.65M. The latest funding stage is Series A.

Top alternatives and competitors to Monnai include Salv, Akiba Digital, Mogoplus, ValidiFI, slice. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

Monnai and Salv are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Monnai

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