Full information about startup Monchain AI on Unicorns Club

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14 h

40 m

01 s

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Monchain AI

Monchain AI is a crypto security platform for businesses and everyday users, helping them stop scams and fraud and trade safely through proprietary AI technology

Spotlight

Monchain AI is a founder-backed startup, currently raising $3M

The startup is in the validation stage, testing its core assumptions

Current funding round

Round is open

Stage

Seed

Round size

$3M

Pre-money valuation

Limited Access

60% off

Investor equity

Limited Access

Revenue in the last 12 months

Limited Access

Valuation in 4 years

Limited Access

Instrument type

Equity

SAFE

Pre-money

Target date

Feb 2026

Growth Forecast

Limited access

This data is under wraps

Funding readiness level

7/9

Strong investment case by team, active investor discussions.

- There is a team that can present well the investment case where key areas are in place such as prototype, traction/customer interest, market potential with scalability etc.
- There is a complete business plan with financials and milestone plan etc in place
- Discussions with potential investors are on-going around a defined offer (how much money, for what, conditions, valuation etc)
- There is alignment amongst existing team and owners with a shared view on investment

team Readiness Level

6/9

Diverse, committed team with business-tech expertise.

- Complementary teach team in place
- Committed team where everyone is feeling responsibility and accountability.
- Awareness of risks to team performance (internal conflicts, politics, conflicting agendas/priorities)

Team Background

Background:

Not applicable

Meet the Team

Co-Founder

Anietie Asuquo

CEO (Chief Executive Officer)

10 years of experience

As founder of Colyon, I'm leading a small team to build the world's first AI-based secure crypto platform, shaped by my experience as a former Senior Engineer at Binance and my M.Sc. in AI.

Ali Raza

Software Engineer

6 years of experience

6+ years experience building world class frontend applications and user experience at enterprise levels.

Muneeb Ahmad

Software Engineer

6 years of experience

6+ years experience building world class frontend applications and user experience at enterprise levels.

Co-Founder

Anietie Asuquo

CEO (Chief Executive Officer)

10 years of experience

As founder of Colyon, I'm leading a small team to build the world's first AI-based secure crypto platform, shaped by my experience as a former Senior Engineer at Binance and my M.Sc. in AI.

Ali Raza

Software Engineer

6 years of experience

6+ years experience building world class frontend applications and user experience at enterprise levels.

Muneeb Ahmad

Software Engineer

6 years of experience

6+ years experience building world class frontend applications and user experience at enterprise levels.

Key metrics & Growth Rate

Revenue

Paid users

All users

Limited access

This data is under wraps

ABOUT

Monchain AI is a crypto security platform for businesses and everyday users, helping them stop scams and fraud and trade safely through proprietary AI technology

We're moving crypto security from reactive warnings to proactive prevention. Our AI stops fraud before any money is lost, which is a fundamental shift from today's 'buyer beware' model.

Details

Industries

Crypto / Blockchain

Artificial Intelligence

Finance / FinTech

Start date

5 Jan 2025

Name of legal entity

Monchain Ltd

Incorporation date

4 Aug 2025

Company location

United Kingdom

Country where most of the founders are currently located

United Kingdom

Website

monchain.ai

STARTUP READINESS LEVEL

5/9

Building and Validating Lo-fi MVP

We've created a low-fidelity MVP to test with early adopters, seeking feedback to refine our solution and validate its effectiveness.

Business models

How we make money

Limited Access

Opportunities

B2C (Business-to-Consumer)

Blockchain and Cryptocurrency

Software as a Service (SaaS)

Subscription Model

Token sales

business Readiness Level

4/9

Complete initial business model including revenues/costs.

- There is a full business model in canvas format incl. details on possible revenues/costs.
- First economic projections with numbers to show the market potential and economic viability (bottom-up calculations based on projections/guesstimates on volumes, prices etc)
- Assessed feasible Share Of Market based on e.g. barriers to entry incl. competition
- Made a competitive analysis on your position and uniqueness/differentiation vs them.

Marketing

Marketing strategy

Limited Access

Channels

Limited Access

Customers geography

followed by:

bages:

No achievements or badges added yet

11 key updates

Last updated: 13 March

Now's your moment: join as a startup or investor and get a welcome bonus — earn up to 350 Sparks

Now's your moment: join as a startup or investor and get a welcome bonus — earn up to 350 Sparks

Monchain AI

Spotlight

Monchain AI is a founder-backed startup, currently raising $3M

The startup is in the validation stage, testing its core assumptions

Current funding round

Stage

Round size

Pre-money valuation

Investor equity

Revenue in the last 12 months

Valuation in 4 years

Instrument type

Target date

Growth Forecast

Funding readiness level

7/9

Strong investment case by team, active investor discussions.

team Readiness Level

6/9

Diverse, committed team with business-tech expertise.

Team Background

Background:

Meet the Team

Anietie Asuquo

Ali Raza

Muneeb Ahmad

Anietie Asuquo

Ali Raza

Muneeb Ahmad

Key metrics & Growth Rate

Revenue

Paid users

All users

ABOUT

Details

Industries

Start date

Name of legal entity

Incorporation date

Company location

Country where most of the founders are currently located

Website

STARTUP READINESS LEVEL

5/9

Building and Validating Lo-fi MVP

Business models

How we make money

Opportunities

business Readiness Level

4/9

Complete initial business model including revenues/costs.

Marketing

Marketing strategy

Channels

Customers geography

Now's your moment: join as a startup or investor and get a welcome bonus — earn up to

Now's your moment: join as a startup or investor and get a welcome bonus — earn up to