Monnai, a Los Angeles, California–based global identity and risk data infrastructure company, has raised $12 million in equity funding, bringing its total raised to $23M.

Investors

The round was led by Motive Partners, with participation from existing investors including Commerce Ventures and 500 Global.  

Monnai Use of Funds 

The company will use the funding to accelerate the adoption of Monnai’s platform, expand coverage in Europe and LATAM, improve data effectiveness and latency, enhance core infrastructure, and hire across engineering, data, and go-to-market teams.  

About Monnai

Founded in August 2021, 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. Its mission is to become the trusted global data infrastructure for identity and risk, delivering the accuracy, latency, and observability required to power real-time decisioning at scale. Headquartered in Los Angeles, California, Monnai supports customers across the United States, Latin America, Europe, and Asia.  

Funding Details

Company: Monnai, Inc.  

Raised: $12.0M  

Round: Equity  

Funding Date: January 2026  

Lead Investor: Motive Partners  

Additional Investors: Commerce Ventures, 500 Global  

Company Website: https://www.monnai.com/  

Software Category: Identity & Risk Data Infrastructure  

Source: https://www.businesswire.com/news/home/20260114520472/en/