E-commerce fraud prevention that keeps checkout fast.

Check in the background, from what shoppers already give. Monnai reads the phone number, email and connection behind an order, with no documents and no SDK, and phone and email answers come back in a few hundred milliseconds. Shoppers see no extra step.

The same shopper comes back with a new email and a new account to claim the discount again. Email Intelligence flags a throwaway or brand-new address, and Network Intelligence shows a number or address already tied to other identities, so you see the links before the discount applies.

Read the phone, email and connection before you ship. Pay later and cash on delivery attract fake and borrowed identities, so Monnai flags a throwaway number or email and a VPN or data-center connection far from the address typed, each in plain words.

Let the good ones in. Agent Pass checks the shopping agent first, then the real customer behind it, on every order: a known assistant reordering a customer’s usual purchase goes through, and a bot behind a made-up identity doesn’t.

Yes. Monnai adds identity signals to the checks you already run at sign-up and checkout; it doesn’t replace your payment or fraud tools. One API returns red flags, good signals and, if you want one number, a Risk Score your rules can act on.

Yes. Send past sign-ups or orders, with a phone number and an email for each, and mark the ones that turned out to be fraud or abuse if you want the uplift measured. We score them offline, and your full report comes back within 5 business days.