Moneta Intelligence Group
SINCE 1995 | LICENSED | FCRA & GDPR COMPLIANT
Human-led intelligence for decisions involving people, capital & risk
For high-stakes decisions, private equity firms, LIHTC syndicators, banks, law firms, and Fortune 500 companies rely on Moneta for intelligence verified by licensed investigators—not just databases.
EST
1996
LICENSE
New York State
BASE OF OPERATIONS
U.S.
REACH
Global
OUR SERVICES
Six Most In-Demand
Service Requests
We deliver expert-led corporate intelligence and background investigations with human-driven precision for global compliance and senior due diligence.
Helping banks, fintech companies, and compliance teams identify genuine AML and KYC risks & act with confidence
Avoid risks and bad hires with deep-dives on top leaders, like CEOs and Board Members
A safety net that confirms an applicant's identity, professional history, and more
Verify financial health, and make sure the other side is telling the truth
Over 30 years serving financial institutions with independent pre- licensing background checks
WHY MONETA
How Moneta is Different
Human Expertise
Unlike automated platforms, Moneta manually reviews complex data to eliminate false positives & ensure the highest reporting standards.
Regulatory Adherence
Full compliance with FCRA, GDPR & local regulations, mitigating legal risks through rigorous quality control & expert oversight.
Beyond Databases
Beyond surface-level automated scans, we uncover hidden records & historical data that traditional background check services often miss.
Quality Control
Multi-layered verification process ensures that every data point is cross-referenced for maximum reliability & precision in every report.