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Moneta Intelligence Group Employee Directory

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.

Find Moneta Intelligence Group employees' phone numbers or email addresses

Moneta Intelligence Group Global Highlights

Location
Employees

North America
13

Minus sign iconPlus sign icon
  • United States Of America
    13

Moneta Intelligence Group's Leadership

  • Stylized image of a person
    M. B.
    President
    Phone icon
    Mobile Phone
  • Stylized image of a person
    D. M.
    Founder, Owner
    Phone icon
    Mobile Phone
  • Stylized image of a person
    D. M.
    Owner, Founder
    Phone icon
    Mobile Phone
  • Stylized image of a person
    N. P.
    Owner
    Phone icon
    Mobile Phone
  • Stylized image of a person
    Z. Z.
    Managing Director
    Phone icon
    Mobile Phone
  • Stylized image of a person
    K. L.
    Client Service Manager
    Phone icon
    Mobile Phone
  • Stylized image of a person
    B. B.
    Phone icon
    Mobile Phone

Moneta Intelligence Group Employee Metrics

100%
50%
0%
2026
2025
  • Business
  • Accounting
  • Administrative
  • Analytics
  • Arts & Design
  • Other

Contact profiles from Moneta Intelligence Group

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    D. M.
    Founder, Owner
    Phone icon
    Mobile Phone
    United StatesNew York
    May 31, 2026
  • Stylized image of a person
    D. M.
    Owner, Founder
    Phone icon
    Mobile Phone
    United StatesNew York
    Sep 10, 2025
  • Stylized image of a person
    M. B.
    President
    Phone icon
    Mobile Phone
    United StatesMichigan
    Oct 18, 2024
  • Stylized image of a person
    N. P.
    Owner
    Phone icon
    Mobile Phone
    Oct 22, 2024
  • Stylized image of a person
    Z. Z.
    Managing Director
    Phone icon
    Mobile Phone
    United States
    Oct 21, 2024
  • Stylized image of a person
    K. L.
    Client Service Manager
    Phone icon
    Mobile Phone
    United StatesMissouri
    Feb 23, 2026
  • Stylized image of a person
    B. B.
    Phone icon
    Mobile Phone
    UNITED STATES
    Mar 07, 2023

Frequently Asked Questions

What is Moneta Intelligence Group known for?

Minus sign iconPlus sign iconMoneta Intelligence Group was founded in 1995 operates in the Information Services industry. The company's main headquarters is located in 795 Columbus Avenue New York, New York 10025 United States. Explore Moneta Intelligence Group's company overview page for more information.

What is Moneta Intelligence Group's most common email format?

Minus sign iconPlus sign iconMoneta Intelligence Group employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Moneta Intelligence Group email formats with LeadIQ.

How many employees does Moneta Intelligence Group have currently?

Minus sign iconPlus sign iconMoneta Intelligence Group has approximately 3 employees as of June 2026. These team members are located across 1 continents, including North America.

Who are Moneta Intelligence Group's key employees and leadership?

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As of June 2026, Moneta Intelligence Group's key employees include:

  • President: M. B.
  • Founder, Owner: D. M.
  • Owner, Founder: D. M.
  • Owner: N. P.
  • Managing Director: Z. Z.

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