Independent Audit Report
MoneyLion
VS
Relay

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 ↗
Relay
Small Business Banking & Money Management
Best For Small businesses wanting unified banking, bill pay, expense tracking,
Core Fee Free business checking; Relay Capital term loans available;
Settlement Real-time cash flow visibility; fast account opening; on tra
Visit Relay ↗
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion MoneyLion Relay
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
2/5
MoneyLion: rated on fees, features, safety & ease of use
4/5
Relay: 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 Free business checking; Relay Capital term loans available; no public pricing for loan products
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
Relay 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
No monthly fees — Relay does not charge recurring maintenance fees.
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
Relay offers virtual cards. Card issuance is typically included at no extra cost.
Check Relay app for current card fees
Domestic SettlementLocal bank transfer completion time
MoneyLion
Instant cash advances; early paycheck access; real-time tran
VS
Relay
Real-time cash flow visibility; fast account opening; on tra
✓ MoneyLion is faster (instant vs Real-time cash flow visibility)
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
Relay 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
Relay publishes service status updates on its official status page for transparency.
Check Relay 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
Surpassed $1.3B in deposits and 150,000 customers; $50M investment from General Catalyst (May 2026); banking via Thread Bank (FDIC);
✓ Licensed
Deposit InsuranceGovernment-backed protection scheme
FDIC insured — your funds are protected up to applicable limits.
Verify current coverage directly with MoneyLion
FDIC insured — your funds are protected up to applicable limits.
Verify current coverage directly with Relay
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
Relay 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
Relay monitors transactions for anomalies in real time. You can freeze your card instantly from the app.
✓ 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
Relay
Small businesses wanting unified banking, bill pay, expense tracking, and capital access in one platform
Platform ClassificationRegulatory and product category
Fintech Super-App (Banking, Investing, Cash Advances) Small Business Banking & Money Management
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
Relay applies tiered withdrawal limits based on your KYC verification level and business activity.
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
Relay supports the currencies and assets listed in its official documentation.
Check Relay 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
Relay is available on both iOS and Android. Rating varies by region.
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
Relay offers in-app support and email. Response times may vary by account tier.
Check Relay 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
Relay typically verifies personal accounts within minutes to 24 hours with a valid ID.
Verify current wait times in the Relay app
Overall VerdictWealthBlueprint independent recommendation
Relay WINS with 4/5 stars vs 2/5.

Why: Relay excels at Small businesses wanting unified banking, bill pay, expense tracking, and capital access in one platform. It also has a simpler fee structure (Free business checking; Relay Capital term loans a...).

✓ Choose Relay if Small businesses wanting unified banking
➜ MoneyLion is still solid for Consumers wanting an all-in-one financia
Official WebsiteVisit platform to sign up or verify current fees
Visit MoneyLion ↗ Visit Relay ↗
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
Relay — Best For
Small businesses wanting unified banking, bill pay, expense tracking, and capital access in one platform
✓ Strong in its core category

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