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MONETA INTELLIGENCE GROUP

Trusted
Intelligence & Background Checks Experts

Full-service intelligence, investigative and background checking company headquartered in New York City.

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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.

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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. 

Why Choose Moneta

Rediscover Excellence in Service & Quality with Moneta. You Deserve It.

Get Started

Let Moneta help you mitigate risks.

Contact Us

 ( 212) 721-4470

Chat with us

(844) 326-0078

795 Columbus Ave., NY, NY 10025 

Professional Memberships