RIV Technologies

Developing Innovative Tech for DeFi

Who we are

We are a Dubai-based Tech company.

Born in 2021, the Tech company evolved advising on virtual assets through a holistic strategy that encompasses FinTech and DeFi.

Advisory Services

RIV Technologies provides Advisory Services in relation to Virtual Assets for professional and institutional clients. We help clients understand virtual-asset markets and products, and support decision-making through structured analysis and clear recommendations.

Our advisory covers both investment/market advisory and technical advisory. This may include research and market insights, high-level allocation and risk frameworks, due diligence on projects and token models, and guidance on technology architecture and implementation for crypto-related use cases.

Where requested, we also support the design and delivery of tailored solutions and related documentation.

RIV Wallet

RIV Wallet is not just another crypto wallet — it’s your personal gateway into the future of finance. Designed for both beginners and blockchain veterans, RIV Wallet empowers you to take full control of your digital assets with unmatched security, simplicity, and sovereignty. With a sleek, intuitive interface and cutting-edge Web3 integrations, RIV Wallet allows you to buy, store, send, and swap cryptocurrencies effortlessly — all while keeping your private keys exactly where they belong: with you.

Sentori

Sentori is a fully integrated corporate application designed to streamline Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Built for regulated entities, Sentori automates compliance workflows end-to-end—from user onboarding to suspicious activity reporting—reducing risk, saving time, and enhancing operational accuracy.

Key Features:

* 80% Faster Onboarding: Instant document verification and PEP/sanctions screening via OCR, biometrics, and real-time global lists.

* Advanced Risk Profiling: ML models leverage behavioral, transactional, and geographic data to generate highly accurate risk scores with fewer false positives.

* Real-Time Monitoring: Embedded anomaly detection engine flags suspicious layering and structuring patterns as they emerge.

* Blockchain and Digital Asset integration: Integrates advanced suspicious transaction detection also for Digital Asset transactions

RIV Team

ABAC Policy

Complaints Policy

Whistleblowing Policy

Conflicts Of Interest Policy

Regulatory Compliance Disclosure