MoneyLion Inc.
ent_ba264c31150fb123950430d8
Disclosures
3
SEC 10-K Item 1C · State AG · 3 jurisdictions
Incidents
1
filings grouped by incident
Max affected reported
8
as filed · State AG ME
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- MoneyLion Inc.
- Normalized
- moneylion— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
- Corporate parent
- Gen Digital Inc.— per SEC Exhibit 21 filing
Disclosure history (3)newest first
- FEDERALSEC 10-K Item 1Cas victim2024-03-07
MoneyLion's 10-K Item 1C cybersecurity disclosure describes its risk-management program (NIST/ISO 27001-aligned), Board/Risk & Compliance Committee oversight, CISO-led Information Security and Cybersecurity teams with 24/7 operations in the US and Kuala Lumpur, third-party penetration testing and audits, and a Major Incident Response team. The filing states that in 2023 the company did not identify any cybersecurity threats that materially affected or are reasonably likely to materially affect its business, operations, or financial condition. No specific breach incident is disclosed.
- 🦞Maine State AGas victim2021-10-01
MoneyLion Inc. reported a credential stuffing attack on its platform affecting 8 individuals, including 8 Maine residents. The breach occurred between June 29 and July 30, 2021, and was discovered on August 24, 2021. Acquired data included names and financial account or credit/debit card numbers. Written notification was sent on September 24, 2021.
- 🦬Montana State AGas victim2021-09-24
MoneyLion Inc. reported a data breach to the Montana Attorney General. The breach was reported on 2021-09-24. The breach occurred from 6/29/2021 to 7/30/2021. 4 Montana residents were affected.