What is MoneyLion's business focus and history?
MoneyLion is a publicly traded financial technology company based in New York, founded in 2013 by Dee Choubey, Pratyush Tiwari, and Chee Mun Foong. It offers a mobile banking and financial membership platform providing services such as Instacash, Credit Builder Plus, RoarMoney, and Managed Investing. MoneyLion has raised significant funding, including a $100 million Post-IPO Debt round in September 2021 led by Silicon Valley Bank. The company employs approximately 314 people and operates in multiple locations, including the United States, Malaysia, and Indonesia.
MoneyLion Corporate Details & Core Services
MoneyLion is a financial technology company offering a mobile banking and financial membership platform that provides mobile banking, lending, and investment solutions.
MoneyLion Contact Information & Official Links
What are MoneyLion's Key Business Metrics & Stats?
No of employees 314
Founded year 2013
Type public
SAICS CODE 6021
NAICS Code 522210
Industry Financial Technology
Location New York, New York, United States
Subsidiary Company
engine.tech, fiona.com, malkamedia.com
Stock Name ML (NYSE)
Other website engine.tech, fiona.com, malkamedia.com
Pricing Strategy Free, Subscription-based
MoneyLion
ML (NYSE)
Firmographic Snapshot
2026
2013
Founded Year
314
Global Employees
United States
Headquarters
Financial Technology Industry
Public
Type
Verified by
DexterAgent.ai
How much funding has MoneyLion raised to date?
Name
Description
Funding Amount
USD 100 Million
Stage
Post-IPO Debt
Latest Valuation
2.9 Billion (USD)
Lead Investor
Silicon Valley Bank
Investors
Silicon Valley Bank
What are MoneyLion's Core Products?
Name
Description
Instacash
Get up to $500 cash advance with no interest.
Credit Builder Plus
Help improve your credit score with a credit builder loan.
RoarMoney
Mobile banking account with early paycheck access and cashback rewards.
Managed Investing
Automated, goal-based investing tailored to your risk level.
What are the latest developments at MoneyLion?
Date
Type
Description
December, 2024
Acquisition
Gen Digital Inc. announced definitive agreement to acquire MoneyLion.
What industry awards and recognitions has MoneyLion received?
Date
Type
Description
January, 2020
Recognition
Forbes FinTech 50
MoneyLion VS Chime VS SoFi VS Varo Bank : 2026 Comparison
Feature
MoneyLion
Chime
SoFi
Varo Bank
Core Strengths Instacash, Credit Builder Plus, RoarMoney, Managed Investing
Chime Checking Account, Chime Savings Account, Chime Credit Builder Card, SpotMe, MyPay
Student Loan Refinancing, Personal Loans, Home Loans, SoFi Invest, SoFi Money, SoFi Credit Card, SoFi Protect, SoFi Crypto
Varo Bank Account, Varo Advance, Varo Believe Credit Builder Card, Varo Savings Account, Varo Line of Credit
Founded Year 2013
2012
2011
2015
Stock Name/Ticker ML (NYSE)
CHYM (NASDAQ)
SOFI (NASDAQ)
Type public
public
public
private
Global Employees 314
1300
5000
700
Revenue (Annual) $545.9 Million(2024)
$1.7 Billion(2024)
$3.6 Billion(2025)
$128.9 Million(2023)
Headquarters New York, New York, United States
San Francisco, California, United States
San Francisco, California, United States
Salt Lake City, Utah, United States
Latest Valuation $2.9 Billion
$11.6 Billion
$9 Billion
$2.5 Billion
LATEST REVENUE (TRILLIONS USD)
EMPLOYEE COUNT (THOUSANDS)
INNOVATORS
VISIONARIES
DISRUPTORS
GIANTS
Chime
1.7 | 1300
SoFi
3.6 | 5000
Varo Bank
128.9 | 700
Competitive Landscape 2026
DexterAgent.ai
What are MoneyLion's official legal and registration details?
Name
Description
Legal Name
MoneyLion Inc.
Cin number
GST number
Registration number
1237506
Who is in MoneyLion's executive leadership team?
Name
Designation
CEO
Dee Choubey
CIO/CRO
Pratyush Tiwari
Director of Customer Operations
Melissa Merrill
VP, Head of Customer Operations
Jess Jackson
Where are MoneyLion's primary office locations?
City
Country
New York
United States
Kuala Lumpur
Malaysia
Selangor
Malaysia
Salt Lake City
United States
Chicago
United States
Austin
United States
San Francisco
United States
Sioux Falls
United States
Jakarta
Indonesia
What are the current business signals and market intelligence for MoneyLion?
Spending next 3 months
Product Development, Market Expansion, Customer Acquisition
Pain points
Access to affordable credit, Building credit history, Managing personal finances
Sales motion
Direct-to-Consumer, Partnerships
Buyer Persona
Tech-savvy individuals seeking financial management tools, Individuals looking to build or improve credit
Type of customer
Individuals, Small Businesses
Key customer domain
individuals, small businesses
Annual ACV
$500 - $1,000
What is MoneyLion's annual revenue history?
Year
Revenue (USD)
2024
545.9 Million
What are MoneyLion's risk management and compliance ratings?
GDPR RIsk
No
Privacy Risk
No
Company Ratings
4.7
Glassdoor Rating
3.5
Saas
Yes
Offline Stores
No
Service
Yes
Ecommerce
No
Exporter
No
Mobile App
Yes
Retail
No
B2B
Yes
B2C
Yes
Manufacturing
No
Wholesale
No
Importer
No
