MONETA
INTELLIGENCE
NEW YORK CITY - LICENSED SINCE 1995 - NEVER OUTSOURCED
Some Things Are Too Important to Get Wrong.
Moneta Intelligence Group has protected financial institutions and corporations from the consequences of misplaced trust for over 30 years. Discreet, rigorous, and relentlessly thorough. We deliver actionable intelligence to protect your business from financial, legal and reputational threats.
Key Services
Discreet, thorough, and trusted by the legal, financial, and corporate communities
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​​​Sanctions, PEP & Adverse Media Monitoring​​
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Ongoing Compliance Monitoring​​​​​​​​
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Current screening technology combined with human interaction and old-school smarts​​
Hire Us Today.
Background
Checks
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Pre-Hire Background Checks
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​​​Exec. & Board Member Vetting
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​​Intern Checks
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Click to see all levels
Easy Order Process.
NYS DFS
Licensing
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Meet requirements for Mortgage licenses & more seamlessly, with quality reporting
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Trusted by leading financial organizations for over 30 years
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Flat-Fee
Get it Done Right.
Why Moneta is Different
Never outsourced.
We're human.
Experience & Integrity.
100% Transparent & Compliant.
What Our Clients Say
"Professionalism is Second-to-None"
"Moneta consistently produces work superior to competitors"
"Excellent service...above and beyond to accommodate..."
"Outstanding Due Diligence Investigations and Analysis"