Overview
News
Salaries
Products
People
Growth
Offices
Financials

Funding and backers

Total raised
$21.7M
3 rounds on record
Latest round
$12M
Venture round · Jan 2026 · 8 mo ago
Backers
2
500 Global, Motive Partners
The money's age
Fresh money
8 months since the last round · not hiring
Momentum
20/100
fresh money
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Jan 14 Raised a round Venture round $12M Mar 9, 2023 Raised a round Series A $6.5M · Venturebeat
Funding rounds
RoundDateAmountInvestorsSource
Venture round Jan 2026 $12M — businesswire.com
Series A Mar 2023 $6.5M — Venturebeat
Seed Sep 2022 $3.2M — donews.com
Backed byfrom the funds' portfolios and accelerator catalogs
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Overview

Smarter data, Better decisions.. Acquire, onboard, and transact with customers confidently through Monnai's AI-ready data infrastructure.

News

News Pulse 2.0 9 months ago
Monnai: $12 Million Raised To Expand Global Identity And Risk Decisioning Infrastructure
Monnai, a global identity and risk data infrastructure company, has raised $12 million in an equity funding round led by Motive Partners, as it scales a platform designed to power real-time identity verification, fraud prevention, and credit decisioning f
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News donews.com 3 years ago
Monnai获得650万美元A轮融资- DoNews快讯
Monnai是美国一家区块链基础设施提供商包括四个模块通过一个API可用:KYC、信任和欺诈风险、信用决策和集合优化平台利用了350多个见解在身份、数字、通信、设备和支付数据合作伙伴 ...
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News Venturebeat 3 years ago
Monnai secures $6.5M to enhance AI insights
Monnai announces $6.5 million funding round to pursue AI-driven decisioning for FinTech. How graph-based UI identifies dangerous fraud.
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Press release businesswire 3 years ago
Monnai Secures $6.5 Million Series A Funding Led by Tiger Global to Support Mission of Becoming the Single Source of Truth for Fintech Decision-making Globally
Monnai, provider of the global consumer insights infrastructure for fintechs, announced a $6.5 million Series A funding round led by Tiger Global.
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News donews.com 4 years ago
Monnai获得315万美元种子轮融资- DoNews快讯
Monnai是美国一家区块链基础设施提供商包括四个模块通过一个API可用:KYC、信任和欺诈风险、信用决策和集合优化平台利用了350多个见解在身份、数字、通信、设备和支付数据合作伙伴 ...
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News Venturebeat 4 years ago
Monnai taps explainable AI to build global fintech insight infrastructure
Monnai aims to use explainable AI to deliver a global infrastructure and power fintech decision-making at scale.
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Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Santa Monica United States
HQ
Monnai
3101 Ocean park Blvd Suite 100 PMB 131, Santa Monica, 90405
company site

Financials

Total raised
$21.7M
Latest round
Venture - Series Unknown
Funding rounds
3
Funding rounds
Round Announced Amount
Venture - Series Unknown 2026 $12M Details
Series A 2023 $6.5M Details
Seed 2022 $3.2M Details