Independent Audit Report
Lithic
VS
OppFi

A comprehensive 20-point independent audit covering fees, FX rates, settlement architecture, regulatory standing, customer protection, and real-world performance benchmarks.

20 Audit Criteria Independent Analysis Current Verified Data Live Benchmarks
TL;DR
Lithic wins with 4/5 stars — best for Fintechs and businesses wanting to launch custom Visa/Mastercard card programs w. ⬇ Scroll for full 20-point audit
Best For
Lithic vs OppFi
Fintechs and businesses wanting to launch custom Visa/Master... vs Consumers needing access to credit who may not qualify for t...
Fee Structure
Lithic vs OppFi
B2B enterprise pricing; varies by transaction volume, card p... vs Rates and fees vary by loan product and state; not publicly ...
Rating
Lithic vs OppFi
4/5 ★ vs 2/5 ★
Lithic
Card Issuing & Payments Infrastructure
Best For Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
Core Fee B2B enterprise pricing; varies by transaction volume, card program type, and features
Settlement 99.99%+ uptime; sub-100ms authorization times; instant virtual card issuance via API; supports Apple/Google/Samsung Pay
Visit Lithic ↗
OppFi
Fintech Lending Platform
Best For Consumers needing access to credit who may not qualify for traditional bank products
Core Fee Rates and fees vary by loan product and state; not publicly listed
Settlement Fast online application; quick approval and funding decisions
Visit OppFi ↗
What This Audit Doesn't Cover: Real-time currency fluctuations, promotional offers, region-specific pricing, or temporary fee waivers. Always verify current rates, fees, and features directly with Lithic and OppFi before making any financial decision.
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion Lithic OppFi
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
4/5
Lithic: rated on fees, features, safety & ease of use
2/5
OppFi: rated on fees, features, safety & ease of use
Transaction FeesPer-transfer costs, domestic & international
B2B enterprise pricing; varies by transaction volume, card program type, and features Rates and fees vary by loan product and state; not publicly listed
FX / Conversion SpreadMarkup above mid-market exchange rate
Lithic charges a conversion fee based on the currency pair and transfer amount. Always verify the all-in rate before sending.
Always check the live rate in the app
OppFi charges a conversion fee based on the currency pair and transfer amount. Always verify the all-in rate before sending.
Always check the live rate in the app
Account MaintenanceMonthly or annual account-keeping charges
Custom/tiered pricing — Lithic's fee structure depends on your account tier or usage volume.
Fees subject to change — verify before signing up
OppFi applies account maintenance charges as described in its fee schedule. Pricing may vary by region.
Fees subject to change — verify before signing up
Card Issuance FeesVirtual and physical card creation costs
Lithic offers virtual and physical cards. Check the Lithic app under card settings for current issuance fees.
Check Lithic app for current card fees
OppFi does not primarily offer physical cards — access is digital-first.
Check OppFi app for current card fees
Domestic SettlementLocal bank transfer completion time
Lithic
99.99%+ uptime; sub-100ms authorization times; instant virtu
VS
OppFi
Fast online application; quick approval and funding decision
✓ Lithic is faster (instant vs Fast online application; quick)
Cross-Border SpeedInternational corridor settlement time
Lithic supports cross-border transfers via its payment rails. Actual delivery depends on the receiving bank and any compliance holds.
Check the app for live estimates
OppFi supports cross-border transfers via its payment rails. Actual delivery depends on the receiving bank and any compliance holds.
Check the app for live estimates
Uptime / ReliabilityReported annual platform availability rate
Lithic publishes service status updates on its official status page for transparency.
Check Lithic status page for incident history
OppFi is a regulated platform — it maintains high availability standards as part of its regulatory obligations.
Check OppFi status page for incident history
Regulatory LicensesGoverning bodies and jurisdictions
Enterprise-grade security; scalable infrastructure; 99.99% uptime; supports unlimited card creation; multi-campaign management
✓ Licensed
Standard fintech lending regulations; state-licensed operations; transparent fee structure
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
Lithic holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with Lithic
OppFi holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with OppFi
2FA & AuthenticationMulti-factor security implementation
Lithic supports 2FA via authenticator app or SMS. Check security settings for available methods.
Enable 2FA immediately after opening your account
OppFi offers multi-factor authentication. Enable 2FA in account security settings. Biometric and PIN options vary by device.
Enable 2FA immediately after opening your account
Fraud DetectionAI/ML-powered transaction monitoring
Lithic employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
OppFi employs automated transaction monitoring. Suspicious activity triggers alerts and temporary holds.
✓ Real-time monitoring
Ideal Use CasePrimary audience and core value proposition
Lithic
Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
OppFi
Consumers needing access to credit who may not qualify for traditional bank products
Platform ClassificationRegulatory and product category
Card Issuing & Payments Infrastructure Fintech Lending Platform
Withdrawal LimitsDaily / weekly transfer and cash-out caps
Lithic withdrawal limits vary by account type and KYC level.
Log in to see your current limits
OppFi withdrawal limits vary by account type and KYC level.
Log in to see your current limits
Supported CurrenciesFiat and digital asset coverage
Lithic supports the currencies and assets listed in its official documentation.
Check Lithic official site for full currency list
OppFi supports the currencies and assets listed in its official documentation.
Check OppFi official site for full currency list
App Store RatingAggregate iOS + Android user satisfaction
Lithic app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
OppFi app ratings reflect recent user sentiment — check the App Store/Google Play for current scores.
Verify live ratings on the App Store
Customer SupportAvailable resolution pathways and SLA
Lithic offers support through its help centre and official contact channels.
Check Lithic help centre for current support options
OppFi routes support through its official help channels. Priority queue access varies by plan.
Check OppFi help centre for current support options
KYC Verification SpeedAccount activation timeline post-submission
Lithic KYC timelines depend on document quality and account type.
Verify current wait times in the Lithic app
OppFi KYC timelines depend on document quality and account type.
Verify current wait times in the OppFi app
Overall VerdictWealthBlueprint independent recommendation
Lithic WINS with 4/5 stars vs 2/5.

Why: Lithic excels at Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance.

✓ Choose Lithic if Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
➜ OppFi is still solid for Consumers needing access to credit who may not qualify for traditional bank products
Official WebsiteVisit platform to sign up or verify current fees
Visit Lithic ↗ Visit OppFi ↗

Choose Lithic If:

  • You need Fintechs and businesses wanting to launch custom Visa/Master
  • You prefer B2B enterprise pricing; varies by transa
  • You value 99.99%+ uptime; sub-100ms authorization

Choose OppFi If:

  • You need Consumers needing access to credit who may not qualify for t
  • You prefer Rates and fees vary by loan product and
  • You value Fast online application; quick approval
  • You want a regulated platform (Standard fintech lending regulations; st)
WealthBlueprint Verdict Summary
Lithic — Best For
Fintechs and businesses wanting to launch custom Visa/Mastercard card programs with instant virtual and physical card issuance
✓ Strong in its core category
OppFi — Best For
Consumers needing access to credit who may not qualify for traditional bank products
✓ Strong in its core category

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