Monnai

Monnai is a global identity and risk data infrastructure company that enables financial institutions and digital businesses to make accurate, real-time decisions across onboarding, fraud prevention, and credit risk. Operating across four continents, Monnai delivers ultra-low latency risk signals with built-in back-testing and enterprise-grade observability, allowing customers to measure performance, monitor data quality and optimize models at scale. By combining hundreds of hard-to-access data sets with AI-driven intelligence, Monnai's hyperlocal infrastructure enables companies to deploy in new markets in days rather than months. The platform processes tens of millions of transactions monthly and has become a trusted data foundation powering modern risk and decisioning systems worldwide.