Deorganising crime™
Making
SINCE 2021.
Since our inception in 2021, Reviva has been at the forefront of the battle against fraud and financial crime. Our mission is to make fraudsters redundant by empowering organisations with the talent and tools they need to stay one step ahead. We specialise in connecting businesses with the best minds in fraud prevention, risk management, and compliance. By leveraging cutting-edge technology and industry expertise, we help our clients build robust systems that protect their assets and maintain their integrity. At Reviva, we believe that a strong defence starts with the right people, and we’re dedicated to finding those who make a real difference.
Building Teams
Worldwide
Working Across Specialist Skillsets
- AML/TMBL/FRAML
- KYC, KYB, KYS
- Document Verification
- Identity Verification
- Biometrics
- Facial Recognition
- Object Character Recognition
- Authentication
- Enhanced Due-Diligence
- Customer Due-Diligence
- Counter-Terrorism Finance Screening
- Politically Exposed People
- Ultimate Beneficial Owner
- Business Entity Verification
- Background Screening
- Risk Event Monitoring
- Supply Chain Risk
- Supply Chain Optimisation
- Supply Chain Transparency
- Supply Chain Security
- ESG Screening
- ESG Risk
- ESG/Sustainability
- Consumer Duty, Vulnerability
- Sanctions
- Adverse Media
- eSignature
- Enterprise Risk Management
- Operational Risk Management
- GRC
- Third Party Risk Management
- Counterparty Risk Intelligence
- Entity Resolution
- Global Trade Intelligence
- Regulatory Compliance
- Digital Governance
- eComms/eDiscovery
- Trade Surveillance
- Market Abuse
- Misconduct
- Regulatory Reporting
- Credit & FinFraud Detection
- Credit Risk
- Insurance Risk
- Fraud Detection & Prevention
- Crossborder & Tax Solution
- Forensic Intelligence
- Mobile Identity
- Device Intelligence
- Investment Risk Management
- Regulatory Mapping
- Cyber Security AI
- Automated Threat Hunting
- ZeroTrust
- Biometric
- Authentication
- SOX/SOC
- OSINT & Intelligence
- Graph Intelligence
- Natural Language Processing
- Payments Compliance, PSD2, VASPS
- Media Exploration
- Web3, Blockchain & CyrptoCrime
Trusted by global RegTech leaders
