We are a Dubai-based Tech company.
Born in 2021 Developing Innovative tech, the Tech company evolved implementing a holistic strategy that encompasses FinTech, and DeFi.
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.
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