WHAT WE DO
Moneta Intelligence Group provides all-inclusive solutions that protect you and your bottom line while safeguarding your reputation.
Ensuring your compliance with Anti-Money Laundering rules and regulations, including the Bank Secrecy Act, US Patriot Act, Money Laundering Suppression Act, and the Intelligence Reform & Terrorist Prevention Act.
Moneta Intelligence Group is a premier, licensed, full-service, intelligence, investigative & background checking firm headquartered in New York City.
Moneta has been operating for over 27 years. Our highly trained researchers and investigators have extensive experience gathering actionable intelligence. As a result, we deliver outstanding results and go above and beyond the call of duty.
Moneta is an industry leader that operates domestically and internationally, serving a diverse range of clientele.
Integrity is a critical part of our industry, and Moneta has a blemish-free record and garnered a reputation for delivering superior results.