MONETA INTELLIGENCE GROUP
Trusted
Intelligence & Background Checks Experts
Full-service intelligence, investigative and background checking company headquartered in New York City.
WHAT WE DO
Moneta Intelligence Group provides all-inclusive solutions that protect you and your bottom line while safeguarding your reputation.
Background Checks
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.
Business Intelligence
Develops information leading to your competitive advantage and success in the marketplace while anticipating what your rivals may be doing.
Anti-Money Laundering
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.
Investigations
We quickly expose concealed or overlooked facts including breaches of fiduciary duties, conflicts of interest, and vendor collusion.
Legal Intelligence
Moneta offers investigative and intelligence services for legal professionals who require critical information to strengthen their cases and score courtroom victories.
NY State Licensing
Let us guide you through the background check process, and Moneta delivers Background Check Packages to DFS Examiners.
ABOUT US
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.
