MoneyLion Overview

  • Founded
  • 2013
Founded
  • Status
  • Private
  • Employees
  • 236
Employees
  • Latest Deal Type
  • Series C1
  • Latest Deal Amount
  • $25M
Latest Deal Amount
  • Investors
  • 19

MoneyLion General Information

Description

Provider of a mobile personal finance platform designed to empower consumers to take control of their financial lives. The company's platform provides products for borrowing, saving, and investing, as well as a built-in system of rewards, points, and incentives, as well as uses advanced analytics and machine learning-based technology to gain a complete view of personal finances, providing customers with both financial advice and access to loans and other services with ease.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Consumer Finance
Other Industries
Other Financial Services
Financial Software
Primary Office
  • 30 West 21st Street
  • Floor 9
  • New York, NY 10010
  • United States
+1 (888) 000-0000

MoneyLion Timeline

2017201820192020
Financing RoundFinancing RoundCaptured Employee CountEstimated Employee Growth
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MoneyLion Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
9. Later Stage VC (Series C1) 13-Mar-2020 $25M 00000 00000 Completed Generating Revenue
8. Later Stage VC (Series C) 22-Jul-2019 00000 00000 00000 Completed Generating Revenue
7. Early Stage VC (Series B2) 14-Aug-2018 000.00 00000 00000 Completed Generating Revenue
6. Early Stage VC (Series B) 04-Jan-2018 0000 00000 00000 Completed Generating Revenue
5. Early Stage VC (Series A3) 13-Sep-2017 000 00000 000.00 Completed Generating Revenue
4. Early Stage VC (Series A) 01-Apr-2017 00000 Completed Generating Revenue
3. Early Stage VC (Series A1) 05-Dec-2016 000.00 00000 0000 Completed Generating Revenue
2. Debt - General 15-Sep-2016 $650M $652M Completed Generating Revenue
1. Seed Round 01-Apr-2014 $1.5M $1.5M Completed Startup
To view MoneyLion’s complete valuation and funding history, request access »

MoneyLion Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Series C1 0,000,000 00.000000 00 000.00 000.00 00 000.00 0.00
Series C 0,000,000 00.000000 00 000.00 000.00 00 000.00 00.000
Series B2 000,000 00.000000 00 000.00 000.00 00 000.00 0.000
Series B 0,000,000 00.000000 00 000.00 000.00 00 000.00 00.000
Series A3 000,000 00.000000 00 000.00 000.00 00 000.00 0.000
Series A2 1,256,254 $0.000100 8% $16.99 $16.99 1x $16.99 9.63%
Series A1 1,191,431 $0.000100 8% $16.99 $16.99 1x $16.99 9.14%
To view MoneyLion’s complete cap table history, request access »

MoneyLion Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Provider of a mobile personal finance platform designed to empower consumers to take control of their financial lives. T
Consumer Finance
New York, NY
236 As of 2020
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000000000 00000000
New York, NY
00 As of 0000
000.00
000000000 - 000.00

00000000

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000000000 00000000
Madrid, Spain
000 As of 0000
0000
0000 0000-00-00
00000000000 0000
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MoneyLion Competitors (74)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Qapital Venture Capital-Backed New York, NY 00 000.00 000000000 - 000.00
00000000 Venture Capital-Backed Madrid, Spain 000 0000 00000000000 0000
00000 Venture Capital-Backed New York, NY 00 000.00 000000000 - 000.00
0000 Venture Capital-Backed Nairobi, Kenya 00 000000000
00000000 0000000, Formerly VC-backed Redwood City, CA 000 00000 000000&0 00000
You’re viewing 5 of 74 competitors. Get the full list »

MoneyLion Executive Team (15)

Name Title Board Seat Contact Info
Diwakar Choubey Co-Founder, Chief Executive Officer, President and Chairman
Richard Correia Chief Financial Officer
Cheemun Foong Co-Founder, Chief Technology Officer & Board Member
David Tarrio Chief Compliance Officer
Pratyush Tiwari Co-Founder, Chief Risk Officer & Chief Information Officer
You’re viewing 5 of 15 executive team members. Get the full list »

MoneyLion Board Members (5)

Name Representing Role Since
Cheemun Foong MoneyLion Co-Founder, Chief Technology Officer & Board Member 000 0000
Christopher Sugden Edison Partners Board Member 000 0000
Diwakar Choubey MoneyLion Co-Founder, Chief Executive Officer, President and Chairman 000 0000
Greg DePetris Self Board Member 000 0000
John Chrystal Self Board Member 000 0000
To view MoneyLion’s complete board members history, request access »

MoneyLion Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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MoneyLion Investors (19)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Capital One Ventures Corporate Venture Capital Minority 000 0000 000000 0
Fantail Ventures Venture Capital Minority 000 0000 000000 0
MetaBank Corporation Minority 000 0000 000000 0
PEAK6 Investments PE/Buyout Minority 000 0000 000000 0
Coffin Capital & Ventures Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 19 investors. Get the full list »