INDEX / DIRECTORY / REVOLUT

Revolut

Payments & FintechBanking 72 CITED SOURCES UPDATED 2026-07-04
BDS-1000 Score 236 /1000 D Tier D - Moderate
Military ↗ 0.00 Digital ↗ 0.00 Economic ↗ 3.75 Political ↗ 0.16

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Revolut - BDS-1000 Forensic Dossier

Corpus: BDS-1000 · Subject: Revolut Group Holdings Ltd / Revolut Ltd · Classification: Tier D (Moderate) · BRS: 236 · Compiled from: Military, Digital, Economic, Political domain audits (compiled 2026-06-24) · Dossier date: 2026-07-04

Key Findings

  • Economic: In July 2025, Israel’s Capital Markets, Insurance and Savings Authority granted Revolut a payment-institution licence - alongside Rapyd, Airwallex, and Mesh Payments - following a September 2024 local incorporation (Revolut Payments Israel Ltd) and an August 2024 Bank of Israel payment-system identification code.123
  • Economic: Revolut is in active discussions with the Bank of Israel for an upgraded “lean bank” licence that would add deposit-taking and credit functions, and has installed a former Bank Leumi digital-arm executive to lead its Israeli operations.45
  • Political: Revolut’s entry into Israel’s payment system triggered a grassroots, activist-led Irish consumer boycott campaign in September 2024, to which Revolut issued no public response.6
  • Not found: No public evidence identified of any Revolut military, defence-procurement, or Israeli-domiciled surveillance/security-technology relationship; Revolut does not appear on the OHCHR-mirrored West Bank settlement-business list or in the BHRRC, PAX, or AFSC company trackers.78

Target Profile

FieldDetail
Company NameRevolut Group Holdings Ltd (parent); Revolut Ltd (UK payments subsidiary); Revolut Payments Israel Ltd (Israeli subsidiary)92
JurisdictionUnited Kingdom (England and Wales)910
HeadquartersLondon, United Kingdom10
SectorFinancial services / fintech neobank - consumer banking, multi-currency cards, foreign exchange, commission-free stock trading911
OwnershipPrivately held; CEO Nikolay Storonsky is the largest individual shareholder (~29%); institutional investors include Balderton Capital, Index Ventures, Ribbit Capital, DST Global, SoftBank Vision Fund 2, Tiger Global, Coatue, and others12
Key Executives / GovernanceNikolay Storonsky (CEO, co-founder); Vlad Yatsenko (CTO, co-founder); Martin Gilbert (Board Chair); Michael Sherwood (board member, ex-Goldman Sachs International)131415
Israeli-Nexus SummaryLicensed payment-institution operating in Israel since 2025 through a local subsidiary and in talks for an expanded banking licence; no documented military, digital-surveillance, or settlement nexus12

Key Facts:

Executive Summary

Revolut is a UK-headquartered, privately held fintech “super-app” offering consumer banking, multi-currency cards, foreign exchange, and stock trading to a global customer base.910 Its documented nexus to Israel is almost entirely commercial and regulatory: a staged market entry that began with a Bank of Israel payment-system identification code, progressed through the incorporation of a local subsidiary, and culminated in a July 2025 payment-institution licence - the same licence category granted concurrently to three other international payment firms (Rapyd, Airwallex, Mesh Payments).321 Revolut has since hired locally, appointed a former Bank Leumi digital-banking executive to run its Israeli unit, and is in talks with the Bank of Israel for an upgraded “lean bank” licence that would add deposit-taking and lending.45

This economic vector is the only one of the four domains in which the audits identified a documented, non-trivial nexus. On the investment side, Revolut’s ~$2.0 billion in cumulative venture funding includes DST Global, a Cayman Islands–registered fund; DST’s founder Yuri Milner has held Israeli citizenship since 1999 and renounced his Russian citizenship in 2022, and DST separately holds a portfolio of Israeli startup investments - but this is flagged strictly as an investor-level characteristic, not a Revolut-corporate tie to Israel, and no Israeli-domiciled institutional investor in Revolut was identified.16171819

By contrast, the audits found no public evidence of a military or defence-industrial relationship of any kind: no contracts, tenders, or dual-use products tied to Israel’s Ministry of Defense, the IDF, or any Israeli security body, and no appearance in SIBAT, PAX, AFSC, BHRRC, Who Profits, or BankTrack trackers, nor on the OHCHR-mirrored West Bank settlement-business list.78 In the digital domain, Revolut’s core technology vendors - Google Cloud, Nebius, Fourthline, GBG, Entrust - are US- or European-domiciled; two application/cloud-security vendors (Snyk, Wiz) were founded by Israeli entrepreneurs but are legally domiciled in the United States, and per the audit’s vendor-domicile rule do not count as Israeli-domiciled relationships. No Israeli engineering or R&D footprint was identified; Revolut’s Israel presence is commercial and operational only.

Politically, Revolut has taken no public position on the Israeli-Palestinian conflict, made no donations or lobbying expenditures connected to it, and has not been shown to operate in the West Bank, East Jerusalem, or Israeli settlements, nor to serve Palestinian-territory residents. Its September 2024 Israel entry drew a grassroots Irish boycott campaign, to which it did not respond publicly; separately, documented UK/Ireland debanking controversies affecting pro-Palestinian groups and Gaza-linked users belong to other institutions (Virgin Money, Unity Trust Bank, the Co-operative Bank, Wise, Payoneer), not to Revolut, and are excluded from this dossier’s claims against the company.

The resulting BDS-1000 score - BRS 236, Tier D (Moderate) - is driven entirely by Economic (V=3.75), reflecting a genuine but still-nascent commercial banking relationship with the Israeli market; Military and Digital both score 0.00, and Political contributes only a residual 0.16, reflecting regulatory engagement rather than political alignment or advocacy.

Timeline of Relevant Events

DateEvent
2013Revolut founded in the UK; consumer launch follows in 2015.10
March 2022Revolut matches customer donations to a Red Cross Ukraine appeal up to £1.5 million; over €10 million raised from 300,000+ customers in seven days - no equivalent Israel/Gaza-focused campaign is documented.202122
October 2022CEO Nikolay Storonsky renounces his Russian citizenship, publicly condemning Russia’s invasion of Ukraine.23
2023Revolut enters the Israeli market under the Bank of Israel’s “international outline” framework as a non-bank payment-services provider.2425
July 2024Revolut is granted a full UK banking licence.10
20 August 2024Bank of Israel formally allocates identification code 78 to Revolut Ltd, enabling participation in Israel’s payment system.3
September 2024Revolut Payments Israel Ltd incorporated in Tel Aviv (registry no. 517041448).2
September 2024Revolut’s global terms of service change to allow account closure for “reason” rather than “good reason” - an industry-wide alignment step with no documented Israel/Palestine linkage.26
9–10 September 2024Dublin-based activist Dr Abdullah Al Bayyari calls for a two-day boycott of Revolut among Irish users, citing the company’s Israeli market entry; Revolut does not respond publicly.6
July 2025Israel’s Capital Markets, Insurance and Savings Authority grants Revolut a payment-institution licence, alongside Rapyd, Airwallex, and Mesh Payments.1
2025 (ongoing)Revolut in discussions with the Bank of Israel for an upgraded “lean bank” licence (deposit-taking, credit); Uri Nathan, former CEO of Bank Leumi’s Pepper digital-banking unit, appointed to lead Israeli operations.45

Corporate Overview

Revolut Group Holdings Ltd is incorporated in the UK (England and Wales) and holds banking or payment authorisations across multiple jurisdictions, including the UK (PRA/FCA), the EU via Revolut Bank UAB (Lithuania), Australia, Singapore, and US state money-transmission regimes.2 Its Israeli operations run through a dedicated local subsidiary, Revolut Payments Israel Ltd, registered in Tel Aviv in September 2024 and licensed by Israel’s Capital Markets, Insurance and Savings Authority in July 2025 to offer payment accounts, digital wallets, foreign exchange, and customer-fund holding - explicitly excluding lending and securities activity pending the separate “lean bank” application.21 Founders Nikolay Storonsky (CEO, ~29% shareholder) and Vlad Yatsenko (CTO, of Ukrainian origin) show no personal Israeli ties, citizenship, or Israeli-domiciled assets in the sources reviewed.1219 Storonsky’s venture-capital vehicle, QuantumLight, closed a $250 million fund in May 2025; its disclosed 16-company portfolio contains no Israeli defence-tech or military-adjacent company.2728 No foundational or structural tie between Revolut Group Holdings Ltd and any Israeli-domiciled entity beyond the licensed Israeli subsidiary was identified.

Domain Summaries

Military: Military

Mechanism of Involvement

No mechanism of military-industrial involvement was identified. Revolut’s Bank of Israel identification code, granted in the 2023–2024 period as part of its entry into Israel’s non-bank payment-services framework, is a general financial-market authorisation with no defence- or security-sector conditionality; the same is true of its July 2025 payment-institution licence and ongoing “lean bank” discussions.2325293031 Revolut’s product line - consumer banking, cards, FX, and commission-free stock trading covering over 4,000 listed equities - is undifferentiated retail brokerage; it is not a defence-platform relationship even though it would technically permit trading in listed defence-contractor shares.11 Revolut’s Sanctions Compliance Statement is jurisdiction-wide and not specific to Israel or defence trade.32 Its advertised “Head of Operations, Israel” role describes only civilian fintech functions.33

Counter-Arguments and Evidence Limits

Revolut’s business model structurally precludes the physical, dual-use, or logistics-sustainment relationships (weapons, munitions, heavy machinery, base services) that would generate a Military nexus. Screening against the OHCHR-mirrored West Bank settlement-business list, the UN Special Rapporteur’s “economy of genocide” report, PAX’s “Companies Arming Israel and Their Financiers,” the American Friends Service Committee’s Gaza-genocide company list, the Business & Human Rights Resource Centre, Who Profits, and BankTrack’s “Don’t Buy Into Occupation” project returned no Revolut mention in any of these trackers.7343536373839 The single identified civil-society action - the September 2024 Dublin boycott call - targeted Revolut’s general market entry into Israel’s financial system, not a defence-sector allegation, and Revolut’s own major shareholder, board chair, and board member show no Israeli defence-industry ties.6131415

Named Entities and Evidence Map

EntityRelationshipStatus
Bank of IsraelIssued non-bank PSP identification code (2023–2024; code 78, Aug 2024)Regulatory, non-defence233
Israel Capital Markets, Insurance and Savings AuthorityGranted payment-institution licence, July 2025Regulatory, non-defence1
Nikolay Storonsky / QuantumLightLargest shareholder; VC fund, no Israeli defence holdings identifiedNo nexus2728
Martin Gilbert / Michael SherwoodBoard chair / board memberNo Israeli defence ties identified1514
Dr Abdullah Al Bayyari (Dublin activist)Called for 2-day Irish boycott, Sept 2024Civil-society, market-entry objection6

Digital: Digital

Mechanism of Involvement

Revolut’s enterprise technology stack is built on Google Cloud, with a multi-year strategic partnership integrating Gemini models into fraud detection, and on Nebius (European AI infrastructure) for training its in-house PRAGMA foundation models.404142 Identity/KYC vendors are Netherlands-, UK-, and US-domiciled (Fourthline, GBG, Entrust).434445 For application and cloud security, Revolut uses Snyk (Boston-HQ) and Wiz (New York-HQ, now a Google subsidiary); both were founded by Israeli entrepreneurs with IDF technology-unit backgrounds, but both are legally domiciled outside Israel, so neither meets the audit’s Israeli-domicile criterion.4647484950 Revolut also integrates GPT-5 for compliance and reports machine-learning-driven fraud-loss reductions since February 2024.5152

Counter-Arguments and Evidence Limits

No Israeli-domiciled vendor - Riskified, BioCatch, AU10TIX, Forter, Identiq, ThreatMetrix, NSO Group, or Cellebrite - was found anywhere in Revolut’s documented stack. No Revolut engineering, R&D, or software-development centre exists in Israel; its documented Israel footprint is commercial and regulatory (market expansion, licensing, local hiring), not technological. Its 2022 customer data breach was notified to Lithuania’s data-protection authority with no Israeli-vendor involvement, and its regulatory history (a 2025 Lithuanian AML fine, prior UK FCA risk-control concerns) is unrelated to Israel.535455 No civil-society organisation was found raising concerns specifically about Revolut’s use of Israeli surveillance or data-sharing technology.

Named Entities and Evidence Map

EntityRelationshipStatus
Google CloudPrimary cloud infrastructure; Gemini fraud-detection partnershipUS-domiciled, no Israel nexus4050
NebiusAI training infrastructure (200+ H100 GPUs)European, no Israel nexus41
SnykApplication-security vendorIsraeli-founded, US-domiciled - flagged, not counted4647
WizCloud-security vendorIsraeli-founded, US/Google-domiciled - flagged, not counted4849
Fourthline / GBG / EntrustKYC/identity vendorsNetherlands/UK/US-domiciled, no Israel nexus434445

Economic: Economic

Mechanism of Involvement

This is the domain carrying the dossier’s substantive documented nexus. Revolut’s Israel market entry proceeded through a defined regulatory sequence: 2023 entry under the Bank of Israel’s international-outline framework; an August 2024 payment-system identification code; September 2024 incorporation of Revolut Payments Israel Ltd in Tel Aviv; and a July 2025 payment-institution licence from the Capital Markets, Insurance and Savings Authority, granted alongside Rapyd, Airwallex, and Mesh Payments and covering digital wallets, FX, payment processing, and customer-fund holding (excluding lending and securities).24321 Revolut has appointed Uri Nathan, former CEO of Bank Leumi’s Pepper digital-banking unit, to lead its Israeli operations, and continues discussions with the Bank of Israel toward a “lean bank” licence adding deposit-taking and credit.456 Revolut also offers ILS currency support to its global customer base, predating formal market entry.57

At investor level, Revolut’s ~$2.0 billion in funding includes DST Global (Cayman Islands–registered), whose founder Yuri Milner has held Israeli citizenship since 1999 and renounced Russian citizenship in 2022; DST separately maintains a portfolio of Israeli startup investments per Startup Nation Central, though this is fund-level activity distinct from Revolut’s own economic footprint.161718 All other confirmed major investors - Balderton Capital, Index Ventures, Ribbit Capital, Lakestar, TCV, SoftBank Vision Fund 2, Tiger Global, Coatue, D1 Capital, Dragoneer, Fidelity, Andreessen Horowitz, Franklin Templeton, T. Rowe Price, and NVentures/NVIDIA - are US-, UK-, Swiss-, or Japan-sponsored, with no Israeli-domiciled institutional investor identified.585960616263

Counter-Arguments and Evidence Limits

Revolut’s Israeli operations remain nascent: the licence granted in July 2025 excludes lending and securities, no disaggregated Israeli revenue or profit-repatriation figures are publicly available, and given the limited scope of activity any contribution to Revolut’s 2024 group revenue of $4.0 billion and net profit of $1.0 billion is likely immaterial at this stage.64 No Israeli-domiciled investor in Revolut was confirmed - DST Global itself is Cayman-domiciled, and the Milner citizenship/portfolio facts are flagged strictly at investor level, not attributed to Revolut-corporate. No public evidence was found of Revolut sourcing goods or services from Israeli-domiciled suppliers, of Israeli government bonds or corporate debt in its treasury (“Flexible Cash Funds”), or of any acquisition of an Israeli-domiciled company.65

Named Entities and Evidence Map

EntityRelationshipStatus
Revolut Payments Israel LtdLicensed local subsidiary, Tel AvivConfirmed, documented21
Bank of Israel / Capital Markets AuthorityRegulators granting ID code and licenceConfirmed, documented31
Uri NathanHead of Israeli operations (ex-Pepper/Bank Leumi)Confirmed, operational appointment4
DST Global / Yuri MilnerSeries B investor (2017); Milner Israeli citizen since 1999Investor-level flag only, Cayman-domiciled fund161718
Rapyd, Airwallex, Mesh PaymentsCo-licensees, same July 2025 Israeli licence roundPeer context, no direct relationship1

Political: Political

Mechanism of Involvement

Revolut’s political-domain footprint consists of standard regulatory engagement with Israeli authorities as a commercial market entrant - the same licensing sequence documented under Economic - rather than lobbying, advocacy, or partisan alignment.321 Revolut’s September 2024 global terms-of-service change (permitting account closure for “reason” rather than “good reason”) was an industry-wide step with no documented link to the conflict.26 The company’s Israel market entry generated a grassroots, activist-led Irish consumer boycott campaign in September 2024, organised by Dr Abdullah Al Bayyari (with an associated social-media account), to which Revolut made no public comment.666

Counter-Arguments and Evidence Limits

No public evidence identified of Revolut operating in the West Bank, East Jerusalem, or Israeli settlements, or of it serving Palestinian-territory residents; a community help-forum thread on the subject redirected to a generic help page with no substantive content.67 No Revolut executive - including Storonsky and Yatsenko - was found making statements, donations, or taking positions on Israel, Palestine, or Gaza; this contrasts with Storonsky’s documented public condemnation of Russia’s invasion of Ukraine and the company’s Ukraine donation-matching campaigns, for which no Israel/Gaza equivalent exists.2320 Critically, documented UK/Ireland debanking controversies involving pro-Palestinian organisations (Virgin Money, Unity Trust Bank, historically the Co-operative Bank) and Palestinian/Gaza-based users (Wise, Payoneer) involve other institutions entirely and are not attributable to Revolut.6869 No evidence was found that the formal BDS movement issued an official campaign against Revolut, as distinct from the grassroots Irish boycott.

Named Entities and Evidence Map

EntityRelationshipStatus
Dr Abdullah Al BayyariOrganiser, Sept 2024 Irish boycott of RevolutGrassroots civil-society actor6
Virgin Money, Unity Trust Bank, Co-operative BankUK pro-Palestinian debanking casesNot Revolut - misattribution excluded68
Wise, PayoneerPalestinian/Gaza-user account freezesNot Revolut - misattribution excluded69
Nikolay StoronskyCEO; public Ukraine stance, no Israel/Gaza stanceDocumented asymmetry23

BDS-1000 Score (V4)

DomainIMPV-Domain Score
Military0.000.000.000.00
Digital0.000.000.000.00
Economic7.503.508.003.75
Political2.002.002.000.16

V_MAX is entirely attributable to Economic - Revolut’s staged, regulator-approved entry into Israel’s payment-services market - while Military and Digital register zero across all three sub-metrics for lack of any documented military or Israeli-domiciled digital-technology nexus. Political contributes only a small residual (0.16) reflecting routine regulatory engagement and a grassroots boycott reaction rather than political alignment or advocacy. The resulting Tier D (Moderate) classification reflects a real but bounded commercial banking relationship, not a defence, surveillance, or settlement-economy nexus. Scoring follows the BDS-1000 method: a scale-free Impact rating (activity type) multiplied by Magnitude (scale) and Proximity (directness), evidence-only and human-vetted against the four domain audits.

Methodology Note

End Notes

Footnotes

  1. https://thedigitalbanker.com/revolut-rapyd-airwallex-and-mesh-granted-payments-licences-in-israel/ ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8 ↩9 ↩10 ↩11 ↩12

  2. https://www.kycisrael.com/companies/517041448/revolut-payments-israel-ltd/ ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8 ↩9 ↩10 ↩11

  3. https://www.boi.org.il/en/communication-and-publications/press-releases/allocation-of-an-identification-code-to-an-international-entity-the-nonbank-payment-services-provider-revolut-ltd/ ↩ ↩2 ↩3 ↩4 ↩5 ↩6 ↩7 ↩8

  4. https://www.calcalistech.com/ctechnews/article/jh8mcylzx ↩ ↩2 ↩3 ↩4 ↩5 ↩6

  5. https://www.financemagnates.com/fintech/revolut-eyes-israel-expansion-engages-with-regulator-to-become-a-lean-bank/ ↩ ↩2 ↩3 ↩4

  6. https://www.irishexaminer.com/news/arid-41472895.html ↩ ↩2 ↩3 ↩4 ↩5 ↩6

  7. https://www.opensanctions.org/datasets/ps_ohchr_settlement/ ↩ ↩2 ↩3

  8. https://www.business-humanrights.org/en/revolut ↩ ↩2

  9. https://assets.revolut.com/pdf/annualreport2025.pdf ↩ ↩2 ↩3 ↩4

  10. https://www.revolut.com/blog/author/nik-storonsky/ ↩ ↩2 ↩3 ↩4 ↩5

  11. https://www.revolut.com/en-US/stock-trading/ ↩ ↩2

  12. https://www.revenuememo.com/p/who-owns-revolut ↩ ↩2

  13. https://www.revolut.com/news/revolut_further_strengthens_its_board_hiring_city_veterans_michael_sherwood_and_ian_wilson/ ↩ ↩2

  14. https://www.cityam.com/former-goldman-boss-michael-sherwood-joins-revolut-board/ ↩ ↩2 ↩3

  15. https://www.boardintelligence.com/blog/60-seconds-with-martin-gilbert ↩ ↩2 ↩3

  16. https://yurimilner.com/fact-sheet ↩ ↩2 ↩3

  17. https://fortune.com/2022/10/11/yuri-milner-dst-global-russia-citizenship-putin/ ↩ ↩2 ↩3

  18. https://finder.startupnationcentral.org/investor_page/dst-global?section=investments ↩ ↩2 ↩3

  19. https://www.clay.com/dossier/revolut-funding ↩ ↩2

  20. https://www.irishtimes.com/business/financial-services/revolut-customers-donate-more-than-1m-to-ukraine-appeal-1.4815390 ↩ ↩2

  21. https://www.ifsc.ie/news/revolut-and-its-customers-raise-over-10m-for-red-cross-ukraine-appeal ↩

  22. https://www.revolut.com/en-UA/legal/donations-terms/ ↩

  23. https://www.bloomberg.com/news/articles/2022-10-31/russia-born-revolut-billionaire-gives-up-his-citizenship ↩ ↩2 ↩3 ↩4 ↩5

  24. https://www.financemagnates.com/fintech/bank-of-israel-integrates-revolut-into-payment-system-with-new-identification-code/ ↩ ↩2

  25. https://ffnews.com/newsarticle/paytech/bank-of-israel-allocates-an-identification-code-to-an-international-entity-the-nonbank-payment-services-provider-revolut-ltd/ ↩ ↩2

  26. https://www.uktech.news/fintech/revolut-good-reason-debank-20240909 ↩ ↩2

  27. https://www.forbes.com/sites/josipamajic/2025/05/20/revolut-ceo-raises-250-million-for-ai-powered-vc-firm-quantumlight/ ↩ ↩2

  28. https://sifted.eu/articles/quantumlight-list ↩ ↩2

  29. https://www.calcalistech.com/ctechnews/article/rk633zrlxx ↩

  30. https://www.connectingthedotsinfin.tech/revolut-in-talks-with-bank-of-israel-for-lean-bank-license/ ↩

  31. https://panfinance.net/revolut-seeks-banking-licence-in-israel/ ↩

  32. https://www.revolut.com/en-US/legal/sanctionscompliancestatement/ ↩

  33. https://www.revolut.com/en-US/careers/position/head-of-operations-israel-b44cff8f-103b-48ca-958e-825c47559fb0/ ↩

  34. https://www.ohchr.org/en/press-releases/2025/09/un-human-rights-office-updates-database-businesses-involved-israeli ↩

  35. https://www.ohchr.org/en/documents/country-reports/ahrc5923-economy-occupation-economy-genocide-report-special-rapporteur ↩

  36. https://paxforpeace.nl/wp-content/uploads/sites/2/2024/06/The-Companies-Arming-Israel-and-Their-Financiers-June-2024.pdf ↩

  37. https://paxforpeace.nl/publications/the-companies-arming-israel-and-their-financiers/ ↩

  38. https://afsc.org/gaza-genocide-companies ↩

  39. https://www.banktrack.org/project/illegal_israeli_settlements ↩

  40. https://www.revolut.com/news/revolut_and_google_cloud_deepen_strategic_partnership_to_power_global_growth_to_100m_customers/ ↩ ↩2

  41. https://nebius.com/customer-stories/revolut ↩ ↩2

  42. https://arxiv.org/abs/2604.08649 ↩

  43. https://www.fourthline.com/newsroom/revolut-chooses-fourthline-as-new-identity-partner ↩ ↩2

  44. https://www.gbg.com/en/our-customers/revolut-v1/ ↩ ↩2

  45. https://www.entrust.com/resources/case-studies/revolut ↩ ↩2

  46. https://snyk.io/case-studies/revolut/ ↩ ↩2

  47. https://en.wikipedia.org/wiki/Snyk ↩ ↩2

  48. https://www.wiz.io/customers/revolut ↩ ↩2

  49. https://en.wikipedia.org/wiki/Wiz,_Inc. ↩ ↩2

  50. https://cloud.google.com/customers/revolut ↩ ↩2

  51. https://www.aicerts.ai/news/revoluts-gpt-5-push-elevates-fintech-compliance-controls/ ↩

  52. https://reruption.com/en/knowledge/industry-cases/revoluts-ml-anomaly-detection-crushes-app-fraud ↩

  53. https://techcrunch.com/2022/09/20/revolut-cyberattack-thousands-exposed/ ↩

  54. https://www.flagright.com/post/revoluts-aml-fine-what-every-fintech-should-learn-about-aml-risk ↩

  55. https://iclg.com/practice-areas/fintech-laws-and-regulations/united-kingdom ↩

  56. https://www.financemagnates.com/fintech/revolut-steps-up-israel-hiring-as-it-pushes-for-lean-bank-license/ ↩

  57. https://www.revolut.com/travel/israeli-new-shekels-card/ ↩

  58. https://www.balderton.com/news/revolut-at-seed-a-revolution-in-the-making/ ↩

  59. https://www.indexventures.com/perspectives/revolut-raises-up-to-further-c2a3775-million-from-investors-invites-customers-to-close/ ↩

  60. https://tracxn.com/d/companies/revolut/__d_37XUuweMmGnnKKPXnToJLDE8Ra17xEkhMe-CpxtKI/funding-and-investors ↩

  61. https://www.revolut.com/en-US/news/revolut_raises_800m_series_e_funding_from_softbank_vision_fund_2_and_tiger_global/ ↩

  62. https://www.cnbc.com/2024/08/16/british-fintech-revolut-valued-at-45-billion-in-secondary-share-sale.html ↩

  63. https://www.revolut.com/en-US/news/revolut_completes_fundraising_process_establishing_75_billion_valuation/ ↩

  64. https://www.revolut.com/en-US/news/record_growth_and_diverse_product_offering_drive_revolut_to_1_4bn_profit_in_2024/ ↩

  65. https://www.revolut.com/en-LT/business/flexible-cash-funds/ ↩

  66. https://districtmagazine.ie/news/why-are-people-freezing-their-revolut-cards-today/ ↩

  67. https://community.revolut.com/t/revolut-in-the-palestinian-territories-west-bank/11630 ↩

  68. https://www.wsws.org/en/articles/2026/01/05/yfai-j05.html ↩ ↩2

  69. https://novaramedia.com/2024/01/03/palestinians-are-having-their-bank-accounts-frozen-their-banks-wont-explain-why/ ↩ ↩2