About MonetaGo
MonetaGo is an Industrial Goods & Manufacturing company based in New York (United States) founded in 2014. Fraud prevention solutions are provided for finance and trade sectors. It operates in the Industrial Goods & Manufacturing, Financial Services, and Technology sectors. MonetaGo has raised $4.5 million across 1 funding round. Its chief executive, as recorded, is Neil Shonhard. Its Indian entity Monetago India Private Limited reported revenue of ₹2.20 Cr. MonetaGo offers products and services including Secure Financing. Its focus areas include FinTech, RegTech, Fraud Detection and User Authentication. Its competitors include BitGo, LifeLock and HYPR; 3 of its 3 listed competitors have raised funding.
Company details
MonetaGo was founded in 2014 and is headquartered in New York, United States. Operations focus on the financial solutions sector, where tools for fraud detection and protection are supplied to banks, lenders, and trade entities. Secure Financing is included among services that address fraud and credit duplication. A privacy-preserving data analytics platform is also delivered to regulated industries for resolving systemic challenges at scale.
- Headquarters New York, United States
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Email••••••••
- Website monetago.com
- Social LinkedIn X Facebook YouTube
- Legal Name Monetago India Private Limited
- Date of Incorporation 19 May, 2015
- Jurisdiction Mumbai, Maharashtra, India
- Indian entity revenue₹2.20 Cr
FY 2025 · +49% YoY
- Indian entity net profit₹13.1 Lakh
FY 2025 · 6% margin
- Indian entity EBITDA₹17.8 Lakh
FY 2025 · 8% margin
- Total Equity Funding$4.5M (USD)
in 1 rounds
- Latest Funding Round$4.5M (USD), Series A
Jun 2018
Associated legal entities of MonetaGo
MonetaGo operates through Monetago India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Monetago India Private Limited CIN U74999MH2015FTC264631 | Active | 19 May 2015 | Mumbai, Maharashtra | ₹2.2 Cr | 3 | View details |
Products & Services of MonetaGo
MonetaGo offers a comprehensive portfolio of products and services, including Secure Financing.
System for detecting fraud in trade finance documents using hashing technology.
Apps and channels of MonetaGo
its YouTube channel MonetaGo has 5 subscribers and 3 videos.
Videos from MonetaGo
The most watched videos on MonetaGo's YouTube channel, MonetaGo (5 subscribers). Click a video to play it here.
More on MonetaGo.
Funding Insights of MonetaGo
MonetaGo has successfully raised a total of $4.5M through 1 strategic funding round. The most recent funding activity was a Series A round of $4.5 million completed in June 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $4.5M
- Total Rounds 1
- Last Round Series A — $4.5M
- First Round $4.5M
(Jun 2018)
All 1 funding rounds of MonetaGo with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun 2018 | $4.5M | Series A | – | – | – |
Board of directors of Monetago India Private Limited (MonetaGo)
Monetago India Private Limited is the primary company behind MonetaGo. The board of Monetago India Private Limited currently have 3 directors; the longest-serving is Jesse Ray Chenard, appointed in 2015. 10 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Jesse Ray Chenard DIN 07111113 | Director | 19 May 2015 | 11 yrs 5 mo | Monetago India Private Limited |
| Kalyan Basu DIN 07531472 | Director | 28 Jan 2025 | 1 yr 9 mo | Monetago India Private Limited |
| Neil Clive Shonhard DIN 11250058 | Director | 21 Aug 2025 | 1 yr 2 mo | Monetago India Private Limited |
People of MonetaGo
18 people are tracked at MonetaGo (13 in leadership, 5 in team).
| Name | Role | Group |
|---|---|---|
Michael Hogan | Managing Director | Leadership |
Miguel Mas | Managing Director | Leadership |
| CEO | Leadership | |
Tat Yeen Yap | Managing Director | Leadership |
| Managing Director | Leadership | |
Kosi Demhasaj | Chief Administrative Officer | Leadership |
Josh Smith | CTO | Leadership |
Simon Cox | Chief Technology Officer | Leadership |
Matt Stapleton | Global Head, Marketing Communications | Leadership |
Rene Yunyi Wang | Chief Of Staff | Leadership |
Edward G. | Head Of Legal | Leadership |
Todd Rosner | VP Cloud Engineering | Leadership |
Gaurang Talati | Vice President | Leadership |
Raghu Iyer | Strategic Business Strategy, Business Operations & Investment/investor/fundraising Advisor | Team |
Devrath Chatterjee | Principal Product Manager | Team |
Ashma Shriyan | Senior Support Engineer | Team |
Pranay Kala | Support Engineer | Team |
Pinaki Roy Cdcs Advocate Citf Citp | Senior Advisor | Team |
Complete people profiles for MonetaGo
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Financials of MonetaGo
Figures of Monetago India Private Limited, the primary company behind MonetaGo, for FY 2025. Revenue was ₹2.20 Cr (+49% year on year). Net profit was ₹13.1 Lakh (6% margin). EBITDA was ₹17.8 Lakh (8% margin). Revenue has grown at a compounded annual rate of -14% over three years and -10% over five years.
- ₹2.20 CrRevenue · FY 2025 · +49% YoY
- ₹13.1 LakhNet profit · 6% margin
- ₹17.8 LakhEBITDA · 8% margin
- ₹1 LakhPaid-up capital
- -14%Revenue CAGR, 3 years
- -10%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Monetago India Private Limited are on its company page.
Detailed financial statements for MonetaGo
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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- Downloads
Verified entity values are shown only after access is granted.
Timeline of MonetaGo
2 dated milestones of MonetaGo across 4 years, from founding to its latest funding, stage changes and deals.
- Founded MonetaGo is founded.
- Funding First funding round of $4.5M.
Competitors of MonetaGo
MonetaGo has 3 listed competitors in our database, 3 of them funded. They include BitGo, LifeLock and HYPR.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bitgo.com | 2013 | Palo Alto, United States | $170.5M | 166 | Crypto-based custody, trading, and lending services are provided to institutions. | |
| lifelock.com | 2005 | Tempe, United States | $192.07M | Identity theft is protected and prevented through cyber monitoring services. | ||
| hypr.com | 2014 | New York, United States | $130.65M | Passwordless multi-factor authentication and identity assurance solutions are provided. |
Detailed competitors of MonetaGo
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
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Verified entity values are shown only after access is granted.
Web traffic of MonetaGo
Websites that share an audience with MonetaGo (monetago.com).
Websites whose visitors overlap most with MonetaGo. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| google.com | 100% | 85.8B | #1 | View details |
Top companies in Physical Security & Surveillance
3 companies that operate in the same segment as MonetaGo (Physical Security & Surveillance) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 5,792 | |
Autonomous drones and AI pilots for fighter jets are developed. | 2015 | San Diego, California, United States | USD 3.52 B | 1,965 |
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Related news about Monetago
Complete news archive for MonetaGo
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Frequently Asked Questions about MonetaGo
MonetaGo was founded in 2014 and raised its 1st funding round 4 years after it was founded.
MonetaGo is headquartered in New York, United States. It is registered at New York, New York, United States.
Neil Shonhard is the CEO of MonetaGo, as recorded in our data.
MonetaGo is a funded company, having raised a total of $4.5M across 1 funding round to date. The company's 1st funding round was a Series A of $4.5M, raised on Jun 2018.
The primary company behind MonetaGo, Monetago India Private Limited, reported revenue of ₹2.20 Cr for FY 2025, up 49% year on year.
MonetaGo was founded in 2014 and is headquartered in New York, United States. Operations focus on the financial solutions sector, where tools for fraud detection and protection are supplied to banks, lenders, and trade entities. Secure Financing is included among services that address fraud and credit duplication. A privacy-preserving data analytics platform is also delivered to regulated industries for resolving systemic challenges at scale.
MonetaGo offers Secure Financing.
MonetaGo operates through Monetago India Private Limited.
The legal entities of MonetaGo currently have 3 directors, including Jesse Ray Chenard, Kalyan Basu, Neil Clive Shonhard.