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RegTech, Fraud & Identity
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Overview

Monnai, a global identity and risk data infrastructure company, raised $12 million led by Motive Partners to enhance real-time identity verification and fraud prevention for financial institutions. Total funding now exceeds $23 million since its launch in August 2021.

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Investors: Motive Partners
Monnai, a global identity and risk data infrastructure company, raised $12 million led by Motive Partners to enhance real-time identity verification and fraud prevention for financial institutions. Total funding now exceeds $23 million since its launch in August 2021.
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