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.

About Reviva

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Building Teams
Worldwide

Working Across Specialist Skillsets:

  • Risk Screening & Verification

  • Third-Party & Vendor Risk Management

  • Governance, Risk & Compliance (GRC)

  • Risk, Threat & Decision Intelligence

  • Fraud, Financial Crime & Surveillance

  • ESG, Supply Chain, Procurement & Logistics Technology

  • Counterparty Risk

  • Adverse Media
  • AML/TBML/FRAML
  • Authentication
  • Automated Threat Hunting
  • Background Screening
  • Biometric
  • Business Entity Verification
  • Consumer Duty Vulnerability
  • Counter-Terrorism Finance Screening
  • Counterparty Risk Intelligence
  • Credit & FinFraud Detection
  • Credit Risk
  • Crossborder & Tax Solutions
  • Customer Due-Dilligence
  • Cyber Security AI
  • Deepfakes
  • Device Intelligence
  • Digital Governance
  • Document Verification
  • DOD
  • eComms/eDiscovery
  • eSignature
  • Enhanced Due-Dilligence
  • Enterprise Risk Management
  • Entity Resolution
  • ESG Risk
  • ESG Screening
  • Facial Recognition
  • FedCiv
  • Forensic Intelligence
  • Fraud Detection
  • GRC
  • Global Trade Intelligence
  • Graph Intelligence
  • Identity Verification
  • Insurance Risk
  • Investment Risk Management
  • KYC, KYB, KYS
  • Market Abuse
  • Media Exploration
  • Misconduct
  • Mobile Identity
  • Object Character Recognition
  • Operational Risk Management
  • OSINT & Intelligence
  • Payments, Compliance, PSD2, VASPS,
  • Politically Exposed People
  • Regulatory Compliance
  • Regulatory Mapping
  • Regulatory Reporting
  • Risk Event Monitoring
  • Sanctions
  • SLED
  • SOX/SOC
  • Supply Chain Optimisation
  • Supply Chain Planning
  • Supplu Chain Risk
  • Supply Chain Security
  • Supply Chain Transparency
  • Third Party Risk Management
  • Trade Surveillance
  • Ultimate Beneficial Owner
  • UFLPA
  • Web3, Blockchain & CryptoCrime
  • ZeroTrust

Trusted by global RegTech & Risk leaders

putting fraudsters
out of a job