Navigate Complexity With Confidence

About Us

Rivia Partners, your expert consultancy, excels in tackling complex cases and global regulations.

Headquartered in Estonia and operating from Luxembourg, we craft bespoke solutions, including AML/CFT, sanctions compliance and regulatory mastery.

Bridging local and international markets, our strategies empower businesses to overcome rules, minimise risks, and drive lasting success.

Our Services

Expert guidance to navigate complex requirements and ensure your business meets regulatory standards.

Strategic Compliance Guidance

We draft or review your strategies to combat financial crime, company policies, risk assessments and tailor them to your specific challenges.

Outsourcing of highly qualified profiles

Outsourcing services for key roles like compliance officer, AML/CFT officer or MLRO.

Clients can rely on our professionals to handle specialised projects like the implementation of screening solutions, controls, reporting or audit follow-ups.

Targeted Project Solutions

Who We Serve

Discover how we empower diverse clients with expert compliance solutions worldwide.

Global enterpreneurs

Entrepreneurs operating internationally count on us to simplify cross-border compliance, from AML/CFT solutions to sanctions monitoring in their specific niche.

Multinational Corporations

Large cross-border enterprises trust us to ensure anti-financial crime compliance.

Fintech & Crypto Companies

With rising oversight on digital assets and fintech, we provide critical advisory for AML/CFT compliance.

Financial Institutions

Banks, investment firms, and insurers rely on our expertise to meet EU and local regulations.

Investment Funds & Asset Managers

We support asset managers and AIFMs with regulatory reporting and compliance.

Corporate Services Providers

Trust companies, legal firms, and accountants turn to us for solutions to tackle topics related to financial crime rules.