Independent Audit Report
MoneyLion
VS
Upstart

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
Upstart wins with 3/5 stars — best for Borrowers wanting personal loans with AI-driven underwriting that considers more. ⬇ Scroll for full 20-point audit
Best For
MoneyLion vs Upstart
Consumers wanting an all-in-one financial app with early dir... vs Borrowers wanting personal loans with AI-driven underwriting...
Fee Structure
MoneyLion vs Upstart
RoarMoney account free; $1/month subscription for premium fe... vs Rates and fees vary by loan product and creditworthiness; no...
Rating
MoneyLion vs Upstart
2/5 ★ vs 3/5 ★
MoneyLion
Fintech Super-App (Banking, Investing, Cash Advances)
Best For Consumers wanting an all-in-one financial app with early direct deposit, investing, and cash advances, but beware expensive fees
Core Fee RoarMoney account free; $1/month subscription for premium features; cash advances have fees/tips that can total $57/month for 1 in 5 borrowers
Settlement Instant cash advances; early paycheck access; real-time transaction alerts; fast account opening
Visit MoneyLion ↗
Upstart
AI-Powered Lending Platform (Personal Loans, Auto Loans)
Best For Borrowers wanting personal loans with AI-driven underwriting that considers more than just FICO score
Core Fee Rates and fees vary by loan product and creditworthiness; not publicly listed
Settlement Fast online application; instant approval decisions; funding within days; AI model evaluates thousands of data points
Visit Upstart ↗
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 MoneyLion and Upstart before making any financial decision.
Full 20-Point Audit Matrix
Verified current data across all key decision criteria
20 Criteria Compared
Audit Criterion MoneyLion Upstart
WealthBlueprint RatingOverall score vs. all reviewed platforms (out of 5 stars)
2/5
MoneyLion: rated on fees, features, safety & ease of use
3/5
Upstart: 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 creditworthiness; 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
Upstart 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
Upstart 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
Upstart does not primarily offer physical cards — access is digital-first.
Check Upstart app for current card fees
Domestic SettlementLocal bank transfer completion time
MoneyLion
Instant cash advances; early paycheck access; real-time tran
VS
Upstart
Fast online application; instant approval decisions; funding
Both platforms offer comparable settlement speeds.
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
Upstart 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
Upstart publishes service status updates on its official status page for transparency.
Check Upstart 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
Public company; FDIC-insured via partner banks; AI model includes non-traditional data; standard lending regulations; mixed consumer reviews on rates for good credit
✓ 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 Upstart
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
Upstart supports 2FA via authenticator app or SMS. Check security settings for available methods.
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
Upstart 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
Upstart
Borrowers wanting personal loans with AI-driven underwriting that considers more than just FICO score
Platform ClassificationRegulatory and product category
Fintech Super-App (Banking, Investing, Cash Advances) AI-Powered Lending Platform (Personal Loans, Auto Loans)
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
Upstart 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
Upstart supports the currencies and assets listed in its official documentation.
Check Upstart 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
Upstart 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
Upstart routes support through its official help channels. Priority queue access varies by plan.
Check Upstart 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
Upstart KYC timelines depend on document quality and account type.
Verify current wait times in the Upstart app
Overall VerdictWealthBlueprint independent recommendation
Upstart WINS with 3/5 stars vs 2/5.

Why: Upstart excels at Borrowers wanting personal loans with AI-driven underwriting that considers more than just FICO score. It also has a simpler fee structure (Rates and fees vary by loan product and creditworthiness; not publicly listed).

✓ Choose Upstart if Borrowers wanting personal loans with AI-driven underwriting that considers more than just FICO score
➜ MoneyLion is still solid for Consumers wanting an all-in-one financial app with early direct deposit, investing, and cash advances, but beware expensive fees
Official WebsiteVisit platform to sign up or verify current fees
Visit MoneyLion ↗ Visit Upstart ↗

Choose MoneyLion If:

  • You need Consumers wanting an all-in-one financial app with early dir
  • You prefer RoarMoney account free; $1/month subscri
  • You value Instant cash advances; early paycheck ac

Choose Upstart If:

  • You need Borrowers wanting personal loans with AI-driven underwriting
  • You prefer Rates and fees vary by loan product and
  • You value Fast online application; instant approva
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
Upstart — Best For
Borrowers wanting personal loans with AI-driven underwriting that considers more than just FICO score
✓ Strong in its core category

Not sure which is right for you?

Take our 2-minute financial literacy quiz to understand which platforms align with your income profile and goals.

From the WealthBlueprint Library

While you're here, these guides are worth your time:

📖 How Much to Invest at 18 to Become a Millionaire 📖 The 4% Rule: Charles Schwab on Retirement
More Comparisons Worth Reading

Our independent research team also recommends these matchups for MoneyLion researchers.

🔍 Karat vs Ellevest: Independent Audit 🔍 Karat vs StartEngine: Independent Audit