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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 manAy 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.

Academic Institutions


Compliance Officers


Funds of Funds

Financial Services

Fortune 500 Cos.



Hedge Funds

Law Firms

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
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