Insights

Niche Expertise Moneta Intelligence Group specializes in background checks and intelligence services for healthcare, corporate, government, and financial sectors, presenting an opportunity to target organizations within these highly regulated and safety-conscious industries requiring thorough due diligence.

Growth Potential With a revenue range of 1 to 10 million dollars and a small team size, there is significant scope for expansion and increased service adoption among mid-sized organizations seeking reliable background screening solutions.

Tech-Driven Approach Utilizing advanced tools like Microsoft Clarity, Sentry, and Google Tag Manager indicates a focus on user experience and operational efficiency, suggesting potential upselling opportunities centered around technology integrations and analytics modernization.

Market Niche Positioned against large players such as FTI Consulting and Kroll, Moneta can leverage its reputation for responsiveness and client care to target niche markets or regions underserved by bigger firms, offering personalized and flexible background check services.

Strategic Alliances Targeting government agencies, healthcare organizations, and financial institutions presents opportunities to develop strategic partnerships by emphasizing Moneta’s ethical standards, responsiveness, and tailored solutions for sensitive background screening needs.

Moneta Intelligence Group Tech Stack

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

  • Microsoft Clarity
    Analytics
  • Webpack
    Development
  • Sentry
    Issue Trackers
  • Polyfill
    Javascript Libraries
  • HSTS
    Security
  • Onsen UI
    Software Development
  • Google Tag Manager
    Tag Management
  • Bootstrap
    UI Frameworks

Media & News

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

Where is Moneta Intelligence Group's headquarters located?

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Moneta Intelligence Group's main headquarters is located at 795 Columbus Avenue New York, New York 10025 United States. The company has employees across 1 continents, including North America.

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.

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 June 2026, Moneta Intelligence Group has approximately 3 employees across 1 continents, including North America. Key team members include President: M. B.Founder, Owner: D. M.Owner, Founder: D. M.. 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 ClarityWebpackSentryPolyfillHSTSOnsen UIGoogle 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

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

Headquarters
795 Columbus Avenue New York, New York 10025 United States
NAICS Code
519 - Other Information Services
Founded
1995
Employees
2-10

Section iconMedia & News

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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