MonitorPay
PrivateCompany Overview
MonitorPay is a fintech company that provides an API-first platform for real-time bank account verification, payee identity matching, and payment fraud prevention.
Sector
FinTech
Verticals
Digital Payments, Compliance & Risk, Digital Identity, RegTech, API Management
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
bank account verificationpayment verificationpayee identity matchingfraud preventionaccount ownership verificationIBAN validationtransaction monitoringAML complianceanti-money launderingAPI platformknow your businessKYBpayment fraud detectioncorporate entity validationpayment integrityregtech
Historical Pricing
Historical view of private secondary pricing and transaction trends.
MonitorPay Comparables
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MonitorPay Funding Rounds
Historical fundraising activity
MonitorPay Filings
SEC and related filings with document metadata.
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