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Recoveris
Recoveris is a Swiss blockchain intelligence and digital asset recovery company. It provides blockchain investigations, asset tracing and freezing support, source-of-funds reporting, compliance intelligence, and training for businesses, VASPs, individuals, legal professionals, and law enforcement.
Zug, CH
Recoveris
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Description
Recoveris is a Switzerland-based venture specializing in blockchain intelligence and digital asset recovery services. With expertise in AI-powered forensic investigations and cross-chain tracing, Recoveris helps individuals, legal professionals, Web3 platforms, and law enforcement recover lost or stolen cryptocurrency. Their offerings include a blockchain investigation management system, forensic source-of-funds reports, and expert testimony, all built with stringent Swiss compliance and precision at its core.Category: AI
Blockchain Investigation Management System
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Description
BIMS centralizes the investigative lifecycle for on-chain financial crime, Source of Funds investigations, and law-enforcement request tracking. It connects multiple blockchain tracing tools, supports cross-chain analysis, AI-driven data triage, automated clustering and blacklisting, persistent wallet monitoring, collaborative role-specific workflows, case timelines, audit logs, and court-ready forensic report generation for compliance officers, prosecutors, law-enforcement agents, and asset-recovery specialists.Category: Onchain Compliance and Investigations