Monnai’s real-time,
AI-driven insights reduce verification delays and improve approval rates.
Empowering Financial Institutions with Smarter Insights
Transform how Financial Institutions enhance credit decisioning or underwriting, fraud prevention, and customer engagement to maximize customer lifetime value with Monnai’s AI-ready insights.
Smarter decisions across the customer lifecycle
Monnai equips financial institutions with unified, enriched, and AI-ready insights to drive smarter decisions across onboarding, underwriting or decisioning, fraud detection, and claims or collections management. With real time insights and global coverage, we empower banks and insurers to mitigate risk, enhance operational efficiency, and create seamless, personalized experiences that maximize customer lifetime value.
For Banks
Onboarding
Risk Assessment & Fraud Prevention
Monnai’s dynamic risk scoring reduces fraud incidents and operational costs.
Credit Decisioning
Monnai integrates alternate data to provide thorough borrower profiles for confident lending decisions.
Collections
Monnai helps identify
high-propensity payers and optimizes recovery strategies in real time.
For Insurers
Onboarding & Verification
Real-time verification ensures seamless, compliant onboarding
Underwriting
Monnai’s enriched data profiles enhance underwriting accuracy and personalize premiums
Fraud Detection
Fraud detection signals identify anomalies early, reducing fraudulent payouts
Claims Processing
Monnai expedites claims with real-time validation and enriched data
Discover how a global trade finance company leveraged Monnai’s AI-ready insights to accelerate approval rates by 40% and improve client risk assessment
Read case study → 
Empowering Key Decision-Makers Across Banking Functions
Head of Marketing
Reduce customer acquisition costs and improve marketing effectiveness
Head of Credit
Improve approval rates and portfolio performance with smarter underwriting.
Head of Fraud Prevention
Reduce fraud incidents and operational overhead with real-time fraud signals.
Head of Risk
Leverage dynamic risk scoring for better decision-making and compliance.
Delivering Measurable Impact Across Banking Operations
30% Faster Onboarding
Accelerate KYC/AML processes with real-time identity verification.
70% Fraud Reduction
Minimize fraud losses with advanced risk and behavioral insights.
30% Improved Underwriting Accuracy
Enhanced data provides better risk evaluations and pricing.
50% Faster Claims Settlement
Streamlined processes reduce claims turnaround times.
20% Increased Recovery Rates
Data-driven collections improve debt recovery strategies.
25% Higher Retention Rates
Enriched insights enable personalized customer engagement and retention
Streamline Decisions, Scale Effortlessly
Power your growth with AI-ready data that streamlines onboarding, mitigates risk, and drives retention—giving your team the leverage they need to drive strategic outcomes.
AI-Ready Consumer Insights for Data, Risk, & Marketing teams.