Press and news about Monnai.
Announcements, coverage, and what you need to write about us.
Announcements
Monnai raises $12 million to scale its identity and risk data infrastructure
Led by Motive Partners, with existing investors. The round funds wider coverage in Europe and Latin America, and a bigger engineering, data and go-to-market team.
Read the release (opens in a new tab)Monnai grows with a “global, yet hyper local” approach
Growth in the first quarter of 2023, a country director for Indonesia, and global coverage built on local data.
Read the release (opens in a new tab)Monnai raises a $6.5 million Series A
Led by Tiger Global, with existing investors taking part.
Read the release (opens in a new tab)Monnai raises a $3.15 million seed round
Led by Better Tomorrow Ventures, to build a global consumer insight infrastructure.
Read the release (opens in a new tab)
Interviews and talks
With Pierre Demarche, co-founder and CEO.
- LinkedInAt Fintech Americas: risk teams that approve more good customersMarch 24, 2026 (opens in a new tab)
- LinkedInOn the $12 million roundJanuary 14, 2026 (opens in a new tab)
- LinkedInAfter a Money20/20 Europe panel: alternative data for AI in fintechJune 9, 2023 (opens in a new tab)
- TNGlobalBridging global and local markets: a Q&AApril 26, 2023 (opens in a new tab)
- The PaypersBreaking down data barriers: an interviewApril 26, 2023 (opens in a new tab)
- Authority MagazineFive things he wishes he’d known before founding MonnaiDecember 15, 2022 (opens in a new tab)
- Green SheetA company profile: global by defaultOctober 2022 (opens in a new tab)
In the news
- Axios ProWhy identity data doesn’t match from country to countryJanuary 14, 2026 (opens in a new tab)
- Built InScaling a global risk data platformJanuary 14, 2026 (opens in a new tab)
- FinTech GlobalReal-time risk decisions for lenders and fintechsJanuary 15, 2026 (opens in a new tab)
- IBS IntelligenceAI-driven identity and risk decisions, and data qualityJanuary 15, 2026 (opens in a new tab)
- SecurityWeekFunding for identity and risk data infrastructureJanuary 16, 2026 (opens in a new tab)
- Biometric UpdateExpanding in Europe and Latin AmericaJanuary 16, 2026 (opens in a new tab)
- Crowdfund InsiderA follow-on to the Series A, with returning investorsJanuary 2026 (opens in a new tab)
- Los Angeles Business JournalWhy identity checks need clean, consistent dataJanuary 2026 (opens in a new tab)
- FinSMEsThe $12 million round, led by Motive PartnersJanuary 2026 (opens in a new tab)
- IT Security WireIn brief: the $12 million round2026 (opens in a new tab)
- Motive PartnersMonnai in its portfolio, as lead investor2026 (opens in a new tab)
- Axios ProThe Series A, and why legacy credit data misses emerging marketsMarch 9, 2023 (opens in a new tab)
- FF NewsThe $6.5 million Series A, led by Tiger GlobalMarch 9, 2023 (opens in a new tab)
- FinextraClean, consistent consumer data for fintechsMarch 2023 (opens in a new tab)
- Global Fintech SeriesOne API for KYC, fraud and credit decisions2023 (opens in a new tab)
- Crowdfund InsiderThe seed round, and fragmented consumer dataOctober 2022 (opens in a new tab)
- Axios Pro RataThe seed round, in the day’s venture dealsSeptember 29, 2022 (opens in a new tab)
- FinTech DemandExplainable AI, and the seed roundSeptember 2022 (opens in a new tab)