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.
- Aug 21, 2026
Monthly visitors increased 58% MoM.
Monnai Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Monnai's valuation, stock price, and market status.
Is Monnai a public or private company?
Monnai is a private company.
What is the current stock price of Monnai?
Monnai is a private company with no public stock price. No recent secondary market data is available.
How much is Monnai worth (valuation)?
Valuation information for Monnai is not publicly available.
Can I buy Monnai stock?
Monnai shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Monnai's last funding round?
Monnai's most recent funding round was Early Funding on January 14, 2026.
Who are the main investors in Monnai?
Key investors in Monnai include Better Tomorrow Ventures, Motive Partners, Tiger Global Management.
Will Monnai IPO soon?
No public IPO plans have been announced for Monnai.
How can I track Monnai secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Monnai's secondary market activity and sign up for updates.