Full-Service, On-Demand, Background Check & Intelligence Company
Providing all-inclusive solutions that protect you, your team and your bottom line, while keeping you OUT of the news headlines.
Let Us Help You Make Informed Decisions
Moneta is a woman-owned, NYC-based investigative company that works worldwide.
We go above and beyond to provide our clients with the best possible experience.
When you choose Moneta Intelligence Group, you can expect personalized service, timely and accurate results, and a commitment to excellence.
100% Compliance & Transparency
We exceed the industry standards (FCRA, GDPR, GLBA, DPPA, and more). You deserve the highest levels of protection, confidentiality and safety. Moneta delivers.
Personal, Not Robotic
Moneta serves its clients responsively, personally, with quick turnaround times, and ONE point of contact. Moneta is an industry leader, having being in business for nearly three decades, with NO OUTSIDE INVESTORS.
Integrity. It's in our DNA
Trust and credibility are vital assets. At Moneta, integrity is part of our very DNA. Diana Moneta, the company's founder, is still at the helm yet remains down to earth, easy to reach, and always glad to assist.
We're real researchers and investigators who analyze raw data, make connections, and follow leads. And who understand your needs, challenges, and turnaround times.
Leading Intelligence and Background Checking Services
Moneta quickly exposes concealed or overlooked facts, including breaches of fiduciary duties, conflicts of interest, vendor collusion (external or internal), and integrity breaches. In today's fast-paced business world, it's important to have access to accurate and timely intelligence. Our team of intelligence experts can provide you with the insights you need to make informed decisions. Click here to learn more about our intelligence services.
Our expertise, comprehensive background checks, fast turnaround times, and excellent customer service make us a top choice for individuals and businesses looking to comply with NYS DFS requirements.
We Take Pride in Our Numbers
Years of Experience
Criminal Checks Per Day
Countries World Wide
MONETA was founded with the goal of providing top-notch intelligence, investigative, and background checking services to businesses and individuals.
Our team of seasoned professionals has decades of experience in the industry and is committed to upholding the highest standards of excellence.
We understand the importance of making informed decisions and managing risks, and that's why we offer a wide range of services tailored to meet our clients' specific needs.