ABOUT MONETA

Intelligence built on human judgment.

Founded in New York City in 1995, Moneta Intelligence Group helps clients make consequential decisions about people, businesses, and transactions.

Our investigators go beyond database results. We obtain records, verify facts, examine discrepancies, and place findings in context. The result is clear, actionable intelligence that clients can understand, use, and defend.

For more than three decades, clients have relied on Moneta for careful research, discretion, and the judgment that critical decisions require.