top of page
Discover Moneta's Expertise in Risk Solutions

Human-Led Intel. for High-Stakes Hiring & Compliance

More than just data. Moneta combines human judgment backed by 30+ years of investigative expertise to protect your organization. Moneta's online services offer unparalleled experience for high-stakes hiring, compliance, and risk mitigation.

30

Years Experience

500+

Financial Institutions

On-Demand

Services

100%

Compliance

Our Services

3 Key Services Areas

Anti-Money Laundering

  • ​​​Sanctions, PEP & Adverse Media Monitoring​​

  • Ongoing Compliance Monitoring​​​​​​​​

  • Current screening technology combined with human interaction and old-school smarts​​

✨ Get Started Today

Background

Checks

  • Pre-Hire Background Checks

  • ​​​C-Suite & Board Member Vetting

  • ​​Intern Checks

  • and more

✨ See Background Checks

NYS DFS

Licensing

  • Meet requirements for Mortgage Servicer, Mortgage Banker licenses & more with seamless process and quality reporting

  • Trusted by leading financial organizations for over 30 years

  • Flat-Fee

✨ Get Started

Testimonials

What Our Clients Say

"Professionalism is Second-to-None"

Mitigate risks associated with e​​mployment & workforce screening, executive due diligence, regulatory & compliance screening, investigative & reputational research

Human-Led Analyses, Not Automated Outputs

Confidential handling of sensitive matters

Defensible
methodologies

Why Institutions Rely on Moneta

Never outsourced.

We're human.

Experience & Integrity.

100% Transparent & Compliant.

Request a Consult

Join the hundreds of successful companies that trust Moneta to

protect their most important investments.​

aegon_edited_edited_edited.png
Screenshot 2022-09-28 162538_edited_edit
TMAC-Logo-1.png

Frequently asked questions

CompliancePrivacyFeesOrdersCorporate Background ChecksAML CompliancePayment Methods
Dark Ocean_edited.jpg

Have Moneta evaluate your background checking needs.

bottom of page