Insights

Healthcare and gov Target the healthcare agencies and government institutions that rely on background screening and risk intelligence, highlighting Moneta’s global capabilities, ethical standards, and responsive client care as differentiators.

Financial services focus Position Moneta as a trusted partner for financial institutions seeking robust due diligence and ongoing monitoring, leveraging their experience with financial clients and the firm’s discreet, compliant intelligence capabilities.

Growth and expansion Leverage the small team size and NYC base to offer tailored, high-touch services for mid-market organizations undergoing rapid growth, regulatory changes, or M&A activity that require scalable background checks.

Tech-enabled security Highlight the use of modern tech stack and security practices (HSTS, Sentry, Google Tag Manager, Bootstrap) to assure buyers of reliable, secure data processing and transparent performance monitoring.

Competitive positioning Differentiate from larger firms by emphasizing agility, ethics, and client care to win engagements where speed and personalization matter, targeting mid-sized firms that may be overlooked by bigger competitors.

Moneta Intelligence Group Tech Stack

Moneta Intelligence Group uses 8 technology products and services including Microsoft Clarity, Cloudflare, Sirvoy, and more. Explore Moneta Intelligence Group's tech stack below.

  • Microsoft Clarity
    Analytics
  • Cloudflare
    Content Management System
  • Sirvoy
    Hotel Management
  • Polyfill
    Javascript Libraries
  • HSTS
    Security
  • Tealium
    Tag Management
  • Google Tag Manager
    Tag Management
  • Bootstrap
    UI Frameworks

Moneta Intelligence Group's Email Address Formats

Moneta Intelligence Group uses at least 3 format(s):
Moneta Intelligence Group Email FormatsExamplePercentage
First@monetaintelligence.comJohn@monetaintelligence.com
75%
FLast@monetaintelligence.comJDoe@monetaintelligence.com
25%
First@monetabackgroundchecks.comJohn@monetabackgroundchecks.com
100%

Frequently Asked Questions

What is Moneta Intelligence Group's official website and social media links?

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Moneta Intelligence Group's official website is monetabackgroundchecks.com and has social profiles on LinkedIn.

How much revenue does Moneta Intelligence Group generate?

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As of July 2026, Moneta Intelligence Group's annual revenue is estimated to be $1M - $10M.

What is Moneta Intelligence Group's NAICS code?

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Moneta Intelligence Group's NAICS code is 519 - Other Information Services.

How many employees does Moneta Intelligence Group have currently?

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As of July 2026, Moneta Intelligence Group has approximately 3 employees across 2 continents, including North AmericaAsia. Key team members include Owner: N. P.Account Coordinator: S. F. '.. Explore Moneta Intelligence Group's employee directory with LeadIQ.

What industry does Moneta Intelligence Group belong to?

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Moneta Intelligence Group operates in the Information Services industry.

What technology does Moneta Intelligence Group use?

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Moneta Intelligence Group's tech stack includes Microsoft ClarityCloudflareSirvoyPolyfillHSTSTealiumGoogle Tag ManagerBootstrap.

What is Moneta Intelligence Group's email format?

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Moneta Intelligence Group's email format typically follows the pattern of First@monetaintelligence.com. Find more Moneta Intelligence Group email formats with LeadIQ.

When was Moneta Intelligence Group founded?

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Moneta Intelligence Group was founded in 1995.
Moneta Intelligence Group logo

Moneta Intelligence Group

Information ServicesNew York, United States2-10 Employees

Moneta Intelligence Group provides background screening and related intelligence services to organizations that require verified information on individuals and entities. Founded in 1995 and headquartered in New York City, the firm serves a global client base. Its client roster includes healthcare organizations, corporations, government agencies, and actors in the financial sector. The company emphasizes prompt service, high ethical standards, and attentive client support in its operations. Within the information services industry, Moneta positions itself as a trusted provider of due diligence and related intelligence solutions. Although based in New York, the organization serves a global client base with a compact team dedicated to specialized screening work.

Section iconCompany Overview

NAICS Code
519 - Other Information Services
Founded
1995
Employees
2-10

Section iconFunding & Financials

  • $1M - $10M

    Moneta Intelligence Group's revenue is estimated to be in the range of $1M - $10M

Section iconFunding & Financials

  • $1M - $10M

    Moneta Intelligence Group's revenue is estimated to be in the range of $1M - $10M

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