MoneyLion, Inc.

MoneyLion, Inc.

MoneyLion, Inc.

Overview
Headquarters

30 West 21st Street,9th floor,New York, NY 10010

Type of Company

Private

Employees (Worldwide)

101 - 250

Industries

Internet Software & Services
Consumer Finance
Consumer Services
Computer Software
IT Consulting & Services
Accounting & Financial Services
Holding Companies

Company Description

MoneyLion, Inc. engages in the provision of financial services. Its products include banking, investing, rewards, free credit monitoring, and mobile app. The company was founded by Diwakar Choubey, Pratyush Tiwari, Adam Green, and Chee Mun Foong in 2013 and is headquartered in New York, NY.

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Executives & Employees

Co-Founder & Chief Executive Officer

Co-Founder & CIO

Chief Operating Officer & Director

Chief Marketing Officer

Chief Commercial Officer

Head of Wealth & Banking

Director of Operations

Vice President, Product Management

Product Development Consultant

Office Manager

Board of Directors

Former Chief Executive Officer & Director at The Bancorp Inc.

Co-Founder at CODA Markets, Inc.

Chief Operating Officer & Director at MoneyLion, Inc.

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MoneyLion, Inc.
Recent Transactions
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MoneyLion, Inc. purchases Wealth Technologies, Inc.

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Fusion Acquisition Corp. purchases MoneyLion, Inc.

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MoneyLion, Inc. raised money in a private placement transaction

Transaction Advisors
Investment Advisor

Advised onFusion Acquisition Corp. purchases MoneyLion, Inc.

Investment Advisor

Advised onFusion Acquisition Corp. purchases MoneyLion, Inc.

Legal Advisor

Advised onFusion Acquisition Corp. purchases MoneyLion, Inc.

Legal Advisor

Advised onFusion Acquisition Corp. purchases MoneyLion, Inc.

Counsel

Advised onFusion Acquisition Corp. purchases MoneyLion, Inc.

Associate

Advised onFusion Acquisition Corp. purchases MoneyLion, Inc.

Non-Profit Donations & Grants
$5,000 - $10K
2017
Investors
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Meta Financial Group, Inc. operates as a financial holding company, which provides savings and loan services. The firm operates through the following business segments: Consumer, Commercial, and Corporate Services & Other. The Consumer segment provides meta payment systems (MPS), consumer credit products, warehouse finance and other tax services. The Commercial segment includes crestmark and AFS divisions. The Corporate Services & Other segment consists of certain shared services, treasury, retained community bank portfolio and student loan lending portfolio. The company was founded on June 14, 1993 and is headquartered in Sioux Falls, SD.

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Capital One Growth Ventures invests in companies located across the US. The fund focuses on sectors such as data & enterprise tech, digital services & fintech, security &identity. It provides financing for early to growth stage capital requirements.

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Fintech Collective Inc invests in companies located in the US. The fund targets companies operating in the fields of financial services. It provides financing in the form of equity for early-stage capital requirements.

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