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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
58

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  • United States Of America
    58

Asia
1

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  • India
    1

Moneta Intelligence Group's Leadership

  • Owner at Moneta Intelligence Group
    N. P.
    Owner
    Mobile Phone
  • Account Coordinator at Moneta Intelligence Group
    S. F. '.
    Account Coordinator
    Mobile Phone

Moneta Intelligence Group Employee Metrics

100%
50%
0%
2026
2025
  • Business
  • Other

Contact profiles from Moneta Intelligence Group

Name
Title
Contact
Location
Last Update
  • Owner at Moneta Intelligence Group
    N. P.
    Owner
    Mobile Phone
    Oct 22, 2024
  • Account Coordinator at Moneta Intelligence Group
    S. F. '.
    Account Coordinator
    Mobile Phone
    Sep 15, 2026

Frequently Asked Questions

What is Moneta Intelligence Group known for?

Minus sign iconPlus sign iconMoneta Intelligence Group was founded in 1995 and operates in the Information Services industry. 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 First@monetaintelligence.com. 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 September 2026. These team members are located across 2 continents, including North America and Asia.

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

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

  • Owner: N. P.
  • Account Coordinator: S. F. '.

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