MonetaGo

New York, United States Founded: 2014 • Age: 12 yrs
Fraud prevention solutions are provided for finance and trade sectors.
Annual revenue $464,557 Latest available
Total funding $4.5M 1 rounds
Employees - Tracked headcount
Investors - Known backers
Products 1 Services tracked
Competitors 8 Brand Intelligence

About MonetaGo

MonetaGo is a company based in New York (United States) founded in 2014. MonetaGo has raised $4.5 million across 1 funding round. MonetaGo offers products and services including Secure Financing. MonetaGo operates in a competitive market with competitors including BitGo, Yoti, LifeLock, HYPR and Microblink, among others.

  • Headquarter New York, United States
  • Sectors
    Industrial Goods & Manufacturing
    Financial Services Technology
  • Email
    Locked
  • Phone
    Locked
  • Website
    Locked
  • Social
    Locked
  • Legal Name Monetago India Private Limited
  • Date of Incorporation 19 May, 2015
  • Jurisdiction Mumbai, Maharashtra, India
Operational Areas
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems Unlock Sub-Sector Unlock Segment
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Technology → Cybersecurity & Privacy Solutions Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    $464.56 K (USD)
    -9.25
    as on Mar 31, 2021
  • Net Profit
    -$4.14 K (USD)
    -108.67
    as on Mar 31, 2021
  • EBITDA
    -$9.69 K (USD)
    -115.08
    as on Mar 31, 2021
  • Total Equity Funding
    $4.5 M (USD)

    in 1 rounds

  • Latest Funding Round
    $4.5 M (USD), Series A

    Jun 26, 2018

  • Investors
    Not available
  • Employee Count
    Not available
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of MonetaGo

MonetaGo offers a comprehensive portfolio of products and services, including Secure Financing.

Product name locked
Category locked
Primary

System for detecting fraud in trade finance documents using hashing technology.

People of MonetaGo

Headcount 10-50
Employee Profiles 15
Employee Profiles
People
Kalyan Basu
Managing Director
People
Kosi Demhasaj
Chief Administrative Officer
People
Neil Shonhard
CEO
People
Josh Smith
CTO

Unlock access to complete

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.

Investments & Acquisitions by MonetaGo

Investments
Premium access

Investment portfolio details for MonetaGo

Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.

  • Portfolio identities
  • Transaction dates
  • Round details
  • Investment values

Verified entity values are shown only after access is granted.

Financial Statements - MonetaGo

Premium access

Detailed financials for MonetaGo

Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.

  • Historical revenue
  • Profit trends
  • Statement rows
  • Financial ratios

Verified entity values are shown only after access is granted.

Monetago Comparisons

MonetaGo Primary company
Description
Fraud prevention solutions are provided for finance and trad...
Location
New York, United States
Founded Year
2014
Annual Revenue
$464.56 K (USD)
Net Profit
-$4.14 K (USD)
EBITDA
-$9.69 K (USD)
Employees
Not available
Premium access

Peer comparison for MonetaGo

Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.

  • Named peers
  • Headcount comparison
  • Funding comparison
  • Operating benchmarks

Verified entity values are shown only after access is granted.

+
Add Comparison
Available on Premium

Competitors of MonetaGo

MonetaGo operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as BitGo, Yoti, LifeLock, HYPR and Microblink, among others.

Company Name Domain Founded year HQ Location Description
Locked Locked Locked
Crypto-based custody, trading, and lending services are provided to institutions.
Locked Locked Locked
Identity verification solutions are provided for multiple industries digitally.
Locked Locked Locked
Identity theft is protected and prevented through cyber monitoring services.
Locked Locked Locked
Passwordless multi-factor authentication and identity assurance solutions are provided.
Locked Locked Locked
Platform offering card scanning apps-based consumer payments
Locked Locked Locked
AI-based identity verification and electronic signing are provided for businesses.
Premium access

Detailed competitors of MonetaGo

Competitor domains, locations, full profiles, and operating metrics require an active premium plan.

  • Domains and locations
  • Full company profiles
  • Operating metrics
  • Competitive positioning

Verified entity values are shown only after access is granted.

Latest news on Monetago

Premium access

Complete news archive for MonetaGo

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

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 current CEO of MonetaGo.

MonetaGo is a funded company, having raised a total of $4.5M across 1 funding round to date.

Annual revenue of MonetaGo is $464.56K as on Mar 31, 2021.

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's top competitors include Yoti, BitGo and Evrotrust.

MonetaGo offers Secure Financing.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available