Monnai — Risk Data & Intelligence Vendor Profile | The Identity Technologist
AI data infrastructure delivering 500+ consumer signals for fraud, identity, credit, and collections decisions across 190+
AI data infrastructure delivering 500+ consumer signals for fraud, identity, credit, and collections decisions across 190+ countries. Category: Risk Data & Intelligence. Headquarters: USA. Founded: 2021. Funding: Private (~$23M raised; Tiger Global, others). Regions served: NA, EU, APAC, LATAM, MEA. Capabilities: kyc_orch, fraud_score, aml, api.