Monnai
PrivateLast Round
VC Round
Jan 14, 2026
Total Funding Raised
$11.44M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Monnai is a fintech company that provides a global identity and risk data infrastructure platform enabling financial institutions and digital businesses to make real-time decisions across onboarding, fraud prevention, and credit risk.
Sector
FinTech
Verticals
Digital Identity, Compliance & Risk, Credit Scoring, RegTech, Financial Data
Business Model
B2B
Customer Profile
Usage-Based SaaS, Data as a Service
AI Layer
Infrastructure
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Monnai Comparables
Compare Monnai with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Bureau | 81% | |
| FrankieOne | 81% | |
| Unit21 | 80% | |
Monnai Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| VC Round | Jan 14, 2026 | ||||
| Series A | Mar 9, 2023 | ||||
| Seed | Sep 29, 2022 | ||||
| Pre Seed | Nov 1, 2021 |
Key People
Founding team and executive leadership
Monnai Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Kearny Jackson | Seed |
| Commerce Ventures | VC Round, Seed |
| Commerce Ventures | VC Round, Seed |
| 500 Global | Series A, VC Round, Pre Seed, Seed |
| Emphasis Ventures | Series A, Pre Seed, Seed |
| Better Tomorrow Ventures | Series A, Seed |
| EMV Capital | Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jul 1, 2027
Expanding offices into Europe and increasing coverage in Latin America.
- Jan 14, 2026
$12M raised in early funding.
Monnai Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Monnai's valuation, stock price, and market status.