Monnai Employee Directory
Software DevelopmentCalifornia, United States11-50 Employees
Monnai provides a global risk and identity data infrastructure designed for fintechs, digital banks, lenders, and marketplaces to support decisions across the customer lifecycle, from onboarding and underwriting to fraud prevention and transaction monitoring. The platform emphasizes low latency, consistent performance, and strong observability to enable rapid global deployments. Based in Los Angeles, California, the company serves clients across the U.S., LATAM, Europe, and Asia, facilitating deployments with reliable performance. It positions itself as a source of decisioning data for fintechs to scale across regions. Customers typically report 8–10× ROI, a 10–30% uplift in approval rates, and improved model accuracy across onboarding, credit risk, and fraud. In January 2026 Monnai announced a partnership with Sumsub to allow Sumsub to leverage Monnai's Global Consumer Insights Infrastructure.