Customers

Customer case studies from five continents.

From a merchant platform in North America to a global super app and ride-hailing in emerging markets: how risk teams use Monnai to decide who to trust, and what they measured.

  • 5B+consumer identities
  • 100M+businesses
  • 200+countries covered
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Banks, lenders and platforms, around the world.

A selection of our customers, from banks to ride-hailing apps. Select a dot to see its industry and country.

Where our customers areWorld map with a numbered dot for each customer story, and smaller dots for a selection of other customers, each with its industry and country, across North America, Latin America, Europe, the Middle East and Africa, South Asia and Asia-Pacific. The list beside the map names each story.12344556788910
  • Financial services
  • Payments & commerce
  • Digital platforms
  1. 01A merchant platformMerchant onboarding and account takeover
  2. 02A consumer fintechFraud at account opening
  3. 03A gaming and betting operatorNew players at sign-up
  4. 04A ride-hailing appFraud and credit at sign-up
  5. 05A mobility marketplaceDriver and rider sign-ups
  6. 06A super appSign-up, pre-filled
  7. 07A remittance companyOnline money transfers
  8. 08A payments leaderAccount opening, with no document
  9. 09A digital bankApplicants with no legacy credit score
  10. 10A leading bankBusiness customers at account opening

Customer stories. Real results.

Business results first, and how each one was measured: on live traffic, on the customer’s own outcomes, or in an evaluation on their data.

Let us prove it. Test us on your data.

Send past applications or transactions. We score them and send back a full report: every score with its reasons, and the uplift for your portfolio.

5 business days to your full report. We commit to it.

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