MoneyLion
Signal active
Investment Firm
Overview
MoneyLion is empowering the American dream by providing everyone access to better products for borrowing, saving, and investing.
MoneyLion uses superior analytics and machine learning-based technology to gain a 360-degree view of its users’ personal finances, enabling uniquely personalized advice and underwriting. With its built-in system of rewards, points, and incentives, MoneyLion encourages good financial behavior and better financial outcomes.
MoneyLion is headquartered in New York with offices in San Francisco and Kuala Lumpur, Malaysia. For more information, visit www.moneylion.com or download the app at https://bnc.lt/E1yh/DNjAQCAwrD.
Highlights
Founded
2013
Industry
Financial Services
Employees
101-250
Investment
2
Lead Investment
1
Exits
undefined
Stages
Early Stage Venture
Investor Type
N/A
Location
New York, New York, United States, North America
Contact Information
Social
Profile Resume
MoneyLion, established in 2013 and headquartered in New York, New York, United States, North America., specializes in Early Stage Venture investments across Financial Services, FinTech, Infrastructure, Blockchain, Cryptocurrency, Enterprise Software, Software, Computer, Finance, Information Technology. Their recent investments include Zero Hash, Bipsync, Edison Partners, ComplySci, GAIN Capital. The highest investment round they participated in was $952.0M. Among their most notable exits are Zero Hash and Bipsync. Explore their portfolio in detail, see who is connected to them, and find their contact information on our platform.
Investment portfolio
MoneyLion has made 2 investments. Their most recent investment was on Jan 29, 2019, when Bipsync raised $7.0M.
investments
2
Diversity investments
0
Lead investments
1
Number of exits
undefined
Investments
2
| Annouced Date | Organization Name | Industry | Money Raised |
|---|---|---|---|
| Jan 29, 2019 | Bipsync | Enterprise Software | 7.0M |
| Apr 08, 2021 | Zero Hash | Financial Services | null |
BipsyncExits
0
Funding Timeline
Funding rounds
2
Investors
16
Funds
0
Funding Rounds
2
MoneyLion has raised 2 rounds. Their latest funding was raised on Apr 08, 2021 from a Corporate Round - Zero Hash round.
| Annouced Date | Transaction Name | Number of Investors | Money Raised | Lead Investor |
|---|---|---|---|---|
| Jan 29, 2019 | Series A - Bipsync | - | 7.0M | - |
| Apr 08, 2021 | Corporate Round - Zero Hash | - | 0 | - |
Investors
23
MoneyLion is funded by 23 investor(s). BlackRock and Apollo Kantor are the most recent investors.
| Investor Name | Lead Investor | Funding Round | Money Raised |
|---|---|---|---|
MetaBank | No | Series C - MoneyLion | 100.0M |
Fantail Ventures | No | Series C - MoneyLion | 100.0M |
Apollo | No | Post-IPO Equity - MoneyLion | 250.0M |
BlackRock | Yes | Post-IPO Equity - MoneyLion | 250.0M |
Fund raised
2
Susa Ventures has raised a total of $590M across 6 funds, their latest being Susa Ventures Opportunities II. This fund was announced on Aug 30, 2021 and raised a total of $250M.
| Annouced Date | Fund Name | Money Raised |
|---|---|---|
| May 10, 2013 | OTPPLESS | 1.0M |
| May 11, 2013 | OTPPLESS | 1.0M |
Invest in industries
Recent Activity
There is no recent news or activity for this profile.