ABOUT MONETA
Founded in 1995, Moneta is a leading, full-service, intelligence, investigative and on-demand background checking company headquartered in New York City.
Moneta is the real deal -- Experienced, genuine investigators and researchers who go above and beyond for Clients.
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Moneta has a long-standing reputation for successful investigations and integrity among its cross-section of clientele, domestic and international. A leader in the industry, with a reputation for achieving results, our successful and blemish-free track record proves it.
Why Choose Moneta
Our Services
Moneta Intelligence Group provides all-inclusive solutions worldwide that protect you, your team, your company, and your bottom line while keeping you OUT of the headlines.
Helping you comply with Know Your Customer, Anti-money Laundering and other screening regulations quicky and efficiently
Let us guide you through the background check process, and Moneta delivers Background Check Packages to DFS Examiners.
OUR TEAM
Moneta Intelligence Group comprises an interdisciplinary team that maintains the highest standards of professionalism, experience, confidentiality and reliability.
We are a diverse team of multi-disciplined, multi-lingual professionals with backgrounds in finance, corporate security, finance, forensic accounting, journalism, law, law enforcement, and psychology.
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Our combined backgrounds form a team that goes above and beyond to satisfy your needs. We always get the job done when you need it.​
OUR CLIENTS
Serving a Multinational Clientele
Academic Institutions
Compliance Officers
Family Offices
Fortune 500 Companies
Healthcare Orgs.
Law Firms
Corporations
Entertainment
Financial Services
Government
Hedge Funds
Public Accounting Firms
