Fundraising Fox

Monnai

7 known investors

monnai.com ↗

Monnai offers AI-ready data infrastructure that turns raw data into insights for customer acquisition, onboarding, and transactions. Its tools cover identity verification (KYC/AML), fraud screening, credit risk assessment, and collections for businesses making decisions across 190+ countries.

AI & Machine LearningData & InfrastructureFintechin /monnai

Investors · 7

Better Tomorrow VenturesSan Francisco · $500K – $4M
Emphasis VenturesNew York
South Quad
500 Globalreported · 2 sources$150K – $2.5M
Commerce VenturesreportedSan Francisco · $1M – $5M
Motive Partnersreported · 2 sourcesNew York · $1M – $10M
Tiger Global ManagementreportedNew York · $1M – $100M

Funding

SEC filings, press & company announcements

$12M disclosed across 1 round · 2026

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

In the news

Monnai Raises $12M in Fundingfinsmes.com · Jan 2026Monnai Raises $12 Million in Equity Funding to Build the Global Standard for Identity and Risk Decisioningfinance.yahoo.com · Jan 2026Monnai Raises $6.5M in a Series A Round Led by Tiger Global | Financial ITfinancialit.net · Mar 2023Monnai Raises $6.5M in Series A Fundingfinsmes.com · Mar 2023Monnai Raises $3.15M in Seed Fundingfinsmes.com · Sep 2022Monnai raises $12m in new funding, Louden Richasonnews.fintech.io

Frequently asked questions

What does Monnai do?
Monnai offers AI-ready data infrastructure that turns raw data into insights for customer acquisition, onboarding, and transactions. Its tools cover identity verification (KYC/AML), fraud screening, credit risk assessment, and collections for businesses making decisions across 190+ countries.
Who are Monnai's investors?
Monnai's investors include Better Tomorrow Ventures, Emphasis Ventures, South Quad, 500 Global, Commerce Ventures, Motive Partners, Tiger Global Management.
How much funding has Monnai raised?
Monnai has disclosed $12M raised across 1 round.