Hire & Invest with Confidence
A risky investment or a bad hire can cost millions. Serving the corporate community for 35+ years, Moneta ensures your decisions are backed by accurate intelligence and due diligence.
Why Businesses
Trust Moneta.
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We've been safeguarding our clients in the corporate, financial and legal communities with high-end, specialized background checks and investigations for over 30 years. We do them quickly and cost-effectively worldwide.
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Founded in 1995, Moneta goes above and beyond to provide our clients with the best possible experience.
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When you choose Moneta Intelligence Group, you can expect personalized service, timely and accurate results, and a commitment to excellence.
35+ years of Experience
Moneta is trusted by Fortune 500s and investors - Moneta exceeds the industry standards (FCRA, GDPR, GLBA, DPPA, and more). You deserve the highest levels of protection, confidentiality and safety. Moneta delivers.
Personalized, Not Automated
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. ​
Discretion & Security - Your Date is 100% Confidential
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.
Expert Investigators, Not Algorithms
We're trained researchers and licensed investigators who analyze raw data, make connections, and follow leads, and present the information clearly and professionally. They understand your needs, challenges, and turnaround times.
Core Services.
Background Checks
Moneta makes it simple and quick to order from our range of background checks. Our background checks combine A.I. screening technology with a traditional approach emphasizing human interaction and old-school smarts.
Moneta develops information leading to your competitive advantage and success in the marketplace while anticipating what your rivals may be doing.
Ensuring your compliance with Anti-Money Laundering rules and regulations, including the Bank Secrecy Act, US Patriot Act, Money Laundering Suppression Act, and the Intelligence Reform & Terrorist Prevention Act.
Moneta quickly exposes concealed or overlooked facts including breaches of fiduciary duties, conflicts of interest, and vendor collusion.
Moneta offers investigative and intelligence services for legal professionals who require critical information to strengthen their cases and score courtroom victories.
Moneta guides clients through the NYS DFS rigorous background check process, and goes above and beyond the DFS' requirements.
