RIV Technologies
Who we are
Our Products
StablePay
StablePay is a compliant stablecoin payments platform for modern businesses. It enables organisations to receive stablecoin payments seamlessly through a single interface, with automated fiat settlement to merchant bank accounts. The solution is built to operate within the European MiCA regulatory framework.
The platform provides merchants with a unified dashboard to track payments in real time. Whilst the payment flow is fully non-custodial, a dedicated custodial wallet structure is automatically created for each merchant.
Once a transaction is confirmed on-chain, an automatic fiat off-ramp settles funds directly to the merchant’s bank account. AML and Travel Rule processes are embedded end-to-end, ensuring full regulatory compliance with no operational impact on merchants or acquirers.
RIV Wallet
Sentori
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
