Moneta Intelligence Group
Business Services · New York, United States · 11-50 Employees
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Overview
Headquarters
70 W 71st St Frnt 2, New York City, New ...Phone Number
(212) 721-4470Revenue
$6.4 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Moneta Intelligence Group
Moneta Intelligence Group is a full-service, licensed intelligence and investigative firm based in New York City, specializing in background checks and compliance services. With over 30 years of expertise, they provide human-led analyses for high-stakes hiring, regulatory compliance, and ongoing monitoring. Their services include AML/KYC compliance, executive screening, and pre-employment background checks, catering to leading financial organizations and other institutions. Moneta is committed to transparency, integrity, and the confidential handling of sensitive matters.Explore more
Moneta Intelligence Group Org Chart
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Moneta Intelligence Group is experiencing very low activity levels compared to other companies in the Business Services sector.
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Moneta Intelligence Group is a full-service, licensed intelligence and investigative firm based in New York City, specializing in background checks and compliance services. With over 30 years of expertise, they provide human-led analyses for high-stakes hiring, regulatory compliance, and ongoing monitoring. Their services include AML/KYC compliance... Read More
