top of page

Our Clients

CLIENTELE

Moneta Serves a Multinational Clientele

Moneta's global clients include commercial and investment banks, asset-based and other lenders, private equity funds, mortgage companies, and many of the largest law and public accounting firms in the world.

With a distinct portfolio of scalable purpose-specific reports for business transaction due diligence, client acceptance or continuation, employment and regulatory compliance, Moneta’s expertise has proven essential for compelling decisions, and sustainable risk management.

Moneta checks the boxes

Academic Institutions

Moneta checks the boxes

Compliance Officers

Moneta checks the boxes

Funds of Funds

Moneta checks the boxes

Fortune 500 Cos.

Moneta checks the boxes

Healthcare

Moneta checks the boxes

Law Firms

Moneta checks the boxes

Corporations

Moneta checks the boxes

Entertainment

Moneta checks the boxes

Financial Services

Moneta checks the boxes

Government

Moneta checks the boxes

Hedge Funds

Moneta checks the boxes

LIHTC syndicators

Join just a few of the successful, global companies that entrust Moneta with their Background Checks and Intelligence Services.

Aegon Client
KarpReilly Client
Lilly Client
Zillow Group Client
bottom of page