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Monnai
Monnai provides a global AI-ready data infrastructure for financial services, enabling real-time decisions across onboarding, fraud prevention, and credit underwriting through a single API.
- Headquarters
- Los Angeles, CA
- Founded
- 2021
- Employees
- 11-50
- Funding
- Series B, $12M (Initial Seed/Series A total ~$23.65M)
- Last researched
- Jul 21, 2026
Products
- Monnai Data PlatformPrimary
Infrastructure that converts raw global data into clean, AI-ready insights for risk, marketing, and data teams.
Individual IdentityTool4 of 10 capability facts - Monnai Decisioning Platform
An integrated decisioning layer that streamlines verification, risk assessment, and customer engagement across the lifecycle.
Credit UnderwritingTool1 of 3 capability facts
Capability coverage· 5 of 13 facts across 5 controls across 2 products
- AML & KYC Compliance1 of 2
- Data & Intelligence Services1 of 2
- Fraud Prevention1 of 2
- Repayment & Resolution1 of 3
- Identity Establishment1 of 4