Company Description
MoneyLion Inc., a financial technology company, provides personalized products and financial content for American consumers.
The company’s platform offers access to banking, borrowing, and investing solutions for customers. Its principal products include RoarMoney, an insured digital demand deposit account; Instacash, a cash advance product that gives customers early access to their recurring income deposits; Credit Builder Plus membership program; MoneyLion Investing, an online investment account that offers access to separately managed accounts invested based on model exchange-traded fund portfolios; Roundups, which provides features designed to encourage customers to establish good saving and investing habits; and MoneyLion Crypto, an online cryptocurrency account.
It also provides marketplace solutions, such as valuable distribution, acquisition, growth, and monetization channels; and creative media and brand content services.
MoneyLion Inc. was founded in 2013 and is headquartered in New York, New York.
| Country | United States |
| Founded | 2013 |
| Industry | Software - Application |
| Sector | Technology |
| Employees | 600 |
| CEO | Diwakar Choubey |
Contact Details
Address: 249 West 17 Street, 4 Floor New York, New York 10011 United States | |
| Phone | 212 300 9865 |
| Website | moneylion.com |
Stock Details
| Ticker Symbol | ML |
| Exchange | NYSE |
| Fiscal Year | January - December |
| Reporting Currency | USD |
| CIK Code | 0001807846 |
| CUSIP Number | 60938K106 |
| ISIN Number | US60938K3041 |
| SIC Code | 6199 |
Key Executives
| Name | Position |
|---|---|
| Diwakar M Choubey | Co-Founder, Chief Executive Officer and Director |
| Richard Correia | Chief Financial Officer, Treasurer and President |
| Adam VanWagner | Chief Legal Officer and Secretary |
| Timmie Hong | Chief Product Officer |
| Mark Torossian | Chief Accounting Officer |
| Sean Michael Horgan | Head of Investor Relations |
| Cynthia Kleinbaum | Chief Customer Officer |
| John Kaplan | Chief Revenue Officer |
Latest SEC Filings
| Date | Type | Title |
|---|---|---|
| Dec 18, 2024 | SCHEDULE 13D/A | Filing |
| Dec 16, 2024 | 144 | Filing |
| Dec 11, 2024 | 425 | Filing |
| Dec 11, 2024 | 425 | Filing |
| Dec 11, 2024 | 8-K | Current Report |
| Dec 10, 2024 | SC 13D/A | [Amend] General statement of acquisition of beneficial ownership |
| Dec 10, 2024 | 425 | Filing |
| Dec 10, 2024 | 425 | Filing |
| Dec 10, 2024 | 425 | Filing |
| Dec 10, 2024 | 425 | Filing |