Insights

Niche Healthcare Focus Moneta serves healthcare agencies among other sectors, presenting an opportunity to tailor background check and intelligence solutions to healthcare compliance, patient privacy, and credentialing requirements.

Global Reputation Positioned as a globally trusted firm with New York headquarters and a long tenure since 1995, there is potential to upsell broader enterprise-grade solutions to large institutions seeking established vendors.

Tech Stack Leverage Current tools including Google Cloud, Sentry, Tealium, and website platforms suggest a mature digital footprint; there is room to propose analytics, fraud prevention, and workflow automation add-ons that integrate with these systems.

Financial Scale Gap Revenue in the $1M-$10M range with a small team indicates a growth opportunity through scalable services, retainer models, and managed risk offerings aimed at mid-market clients seeking cost-effective yet robust background checks.

Competitive Position Compared to peers with larger headcounts and higher revenues, Moneta can differentiate on ethics, responsiveness, and client care; sales plays could emphasize bespoke solutions, rapid onboarding, and excellent service levels to win mid-market contracts.

Similar companies to Moneta Intelligence Group

Moneta Intelligence Group Tech Stack

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

Moneta Intelligence Group's Email Address Formats

Moneta Intelligence Group uses at least 3 email formats:
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 November 2026, Moneta Intelligence Group's annual revenue is estimated to be <$1M.

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 November 2026, Moneta Intelligence Group has approximately 3 employees across 2 continents, including North America and Asia. Key team members include Owner: N. P. and 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 Clarity, Wix, WordPress, Wix eCommerce, Google Workspace, Google Cloud, Sentry and Tealium.

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

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

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