M
Monnai
Powers fintech decisioning api at scale, leveraging next-generation Data, AI and Cloud
About Monnai
Monnai is a global fintech company that provides consumer insights to other fintech companies and financial institutions. Operating in more than 10 markets, including India, Southeast Asia, LATAM, and the U.S., Monnai uses artificial intelligence (AI) to connect disparate data, identity, and network behavior through a single API. This means they take different types of data from various sources, analyze it, and provide useful insights to their clients.
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Their services are particularly useful throughout the lifecycle of a customer, from onboarding to fraud detection and risk reduction. By reducing the complexities of global data disparity, regulation, and bias, Monnai allows its clients to focus more on building their core products and less on data management and analysis.
Monnai's business model is based on providing these insights as a service. They make money by charging their clients for access to their AI-powered infrastructure and the insights it generates. Their service is highly efficient, promising access to identity and behavior data of over 5 billion consumers in real time in less than 9 weeks. This speed to market, coupled with their ability to identify users with high confidence and detect fraudulent identities, leads to higher approval rates for their clients.
In summary, Monnai is a global fintech infrastructure provider that uses AI to generate consumer insights, helping other fintech companies and financial institutions make more accurate and informed decisions.
At a glance
- Status
- Operational
- Founded
- 2021
- Headquarters
- San Francisco, United States
- Employees
- 34
- Open positions
- 6
- Dealroom signal
- 72.8/100
- Industry
- Fintech
- Sub-industry
- Financial Management Solutions
- Sector
- Fintech, Core AI, AI Applications
- Technology
- Artificial Intelligence
- Business model
- SaaS
- Client focus
- b2b
Latest news
Press, funding announcements and product moves mentioning Monnai.
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| EARLY VC✓Equity / VC | Jan 2026 | $12M | $48M | Sanabil Accelerator by 500 Global · Motive Partners · Commerce Ventures | ↗ |
| SERIES A✓Equity / VC | Mar 2023 | $6.5M | $26M | 500 Global · EMVC · Better Tomorrow Ventures · Tiger Global | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Monnai is 570 monthly website visits, down 68.3% over the last three months. Monnai's team grew 6.3% over the past year.
Open positions
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed7 investors entered at this stage
500 Global
Better Tomorrow Ventures
Commerce Ventures
Ginko Ventures
EMVC
9Yards Capital
Kearny Jackson
Series A3 investors entered at this stage
Tiger Global
Motive Partners
Sanabil Accelerator by 500 Global
Other known investors2 additional known investors
Matt Harris
Nick Cayer
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Monnai on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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