Revolut controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2025
Regulatory concerns over product approvals
The European Central Bank reportedly restricted aspects of the European business and required an independent review of risk governance, staffing and expertise in product approvals.
2023
US payment-system losses
A defect in the US payments system enabled criminal groups to divert approximately $20 million from corporate funds; some money was subsequently recovered.
2022
Customer-data cyberattack
A cyberattack exposed personal information associated with more than 50,000 customers.
2020
Customer account suspensions
Customers and journalists reported accounts being frozen for extended periods during automated fraud or money-laundering reviews, including cases involving personal and business funds.
2019
Workplace culture allegations
Reporting described allegations of unpaid work, high turnover and pressure to work weekends. Later reporting presented more favourable employee-review evidence, leaving the issue contested rather than conclusively resolved.