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Full-Service, On-Demand, Background Check & Intelligence Company
Since 1995

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.

Actual Investigators

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

Our Services


Our team of experts provides comprehensive background checks for individuals and businesses, ensuring that you have all the information you need to make informed decisions. Click here to learn more about our services.

Our investigative services are designed to help you uncover the truth. Whether you're dealing with fraud, theft, or other types of misconduct, our team has the skills and experience needed to get to the bottom of things. Click here to learn more about our investigative 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.

"Outstanding Due Diligence Investigations and Analysis"

We Take Pride in Our Numbers



Years of Experience


Criminal Checks Per Day


Client Satisfaction


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.


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