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Monnai

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Monnai delivers transformative consumer insights infrastructure that enables businesses to navigate the four key pillars of the customer lifecycle: KYC, trust & fraud risk, credit decisioning, and collections. We power some of the largest global digital lenders, financial institutions, and fintech players across the U.S., Latam, India, and SE Asia. Via a single API, we can return 500+ insights for 5B consumers, enriched with proprietary data for hard-to-verify geographies, leveraging advanced machine learning and data analytics techniques. With our solution businesses experience 99% detection in fraudulent identities, 40% increase in approval rates, and 45% reduction in default rates to unlock new growth opportunities. Monnai is backed by Tiger Global and Better Tomorrow Ventures.

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