Monnai is a global identity and risk data infrastructure company that enables financial institutions and digital businesses to make accurate, real-time decisions across onboarding, fraud prevention, and credit risk. Operating across multiple continents, Monnai delivers high-quality, observable, and ultra-low-latency data that powers modern risk and decisioning systems worldwide.
| Date | Amount | Type | Investors | Valuation |
|---|---|---|---|---|
| 01/14/26 | $12,000,000 |
500 Global Commerce Ventures Motive Partners  | undisclosed |
