Independent Audit Report
MoneyLion
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
MoneyLion
Fintech Super-App (Banking, Investing, Cash Advances)
Best For Consumers wanting an all-in-one financial app with early direct deposi
Core Fee RoarMoney account free; $1/month subscription for premium fe
Settlement Instant cash advances; early paycheck access; real-time tran
Visit MoneyLion ↗
OppFi
Fintech Lending Platform
Best For Consumers needing access to credit who may not qualify for traditional
Core Fee Rates and fees vary by loan product and state; not publicly
Settlement Fast online application; quick approval and funding decision
Visit OppFi ↗
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion MoneyLion OppFi
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
2/5
MoneyLion: 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
RoarMoney account free; $1/month subscription for premium features; cash advances have fees/tips that can total $57/month for 1 in 5 borrowers Rates and fees vary by loan product and state; not publicly listed
FX / Conversion SpreadMarkup above mid-market exchange rate
MoneyLion 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
No monthly fees — MoneyLion does not charge recurring maintenance fees.
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
MoneyLion offers virtual cards. Card issuance is typically included at no extra cost.
Check MoneyLion 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
MoneyLion
Instant cash advances; early paycheck access; real-time tran
VS
OppFi
Fast online application; quick approval and funding decision
✓ MoneyLion is faster (instant vs Fast online application; quick)
Cross-Border SpeedInternational corridor settlement time
MoneyLion 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
MoneyLion publishes service status updates on its official status page for transparency.
Check MoneyLion 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
FDIC-insured via partner banks; NY lawsuit alleges one in five borrowers regularly incur fees/tips totaling $57/month; described as "payday loans on steroids" by critics
✓ Licensed
Standard fintech lending regulations; state-licensed operations; transparent fee structure
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
FDIC insured — your funds are protected up to applicable limits.
Verify current coverage directly with MoneyLion
OppFi holds funds with regulated partner banks. Deposit insurance coverage may apply.
Verify current coverage directly with OppFi
2FA & AuthenticationMulti-factor security implementation
MoneyLion offers multi-factor authentication. Enable 2FA in account security settings. Biometric and PIN options vary by device.
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
MoneyLion monitors transactions for anomalies in real time. You can freeze your card instantly from the app.
✓ 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
MoneyLion
Consumers wanting an all-in-one financial app with early direct deposit, investing, and cash advances, but beware expensive fees
OppFi
Consumers needing access to credit who may not qualify for traditional bank products
Platform ClassificationRegulatory and product category
Fintech Super-App (Banking, Investing, Cash Advances) Fintech Lending Platform
Withdrawal LimitsDaily / weekly transfer and cash-out caps
MoneyLion applies daily and monthly withdrawal limits based on your account verification tier.
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
MoneyLion supports the currencies and assets listed in its official documentation.
Check MoneyLion 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
MoneyLion is available on both iOS and Android. Rating varies by region.
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
MoneyLion offers in-app support and email. Response times may vary by account tier.
Check MoneyLion 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
MoneyLion typically verifies personal accounts within minutes to 24 hours with a valid ID.
Verify current wait times in the MoneyLion app
OppFi KYC timelines depend on document quality and account type.
Verify current wait times in the OppFi app
Overall VerdictWealthBlueprint independent recommendation
IT'S A TIE — both score 2/5 stars.

Choose MoneyLion if you need: Consumers wanting an all-in-one financial app with early direct deposit, investing, and cash advances, but beware expensive fees.
Choose OppFi if you need: Consumers needing access to credit who may not qualify for traditional bank products.

➜ Your choice depends on your specific needs
Official WebsiteVisit platform to sign up or verify current fees
Visit MoneyLion ↗ Visit OppFi ↗
WealthBlueprint Verdict Summary
MoneyLion — Best For
Consumers wanting an all-in-one financial app with early direct deposit, investing, and cash advances, but beware expensive fees
✓ 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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