recoveris
Recoveris specializes in blockchain investigation services aimed at recovering lost or stolen digital assets, employing advanced blockchain analytics and a structured recovery framework for evidence collection. The company utilizes an AI-driven SaaS platform to enhance the efficiency and accuracy of its investigative processes.
- Industry: Scams & Fraud, Financial Crime & Identity
- Location: New York, Zug, Switzerland
- Founded: 2025-01-01
- Total funding: 1260000
- Website: https://recoveris.io
Product & Features
- Recoveris combines human expertise with AI-driven technology for advanced intelligence and investigations in digital assets.
- The platform offers blockchain forensics tailored for complex and high-stakes cases involving digital asset recovery.
- It provides Source of Funds and defensible provenance reports that are admissible in court.
- Recoveris supports various clients, including VASPs, financial institutions, law enforcement, and individual victims of crypto theft.
- The service enhances legal cases with blockchain intelligence and forensic capabilities to strengthen asset recovery litigation.
- It delivers strategic recovery services, including investigations into hacks and assistance with insurance claims.
- The platform equips law enforcement with specialized analytical tools to enhance cybercrime investigations and asset recovery.
Notable Customers
- ZondaCrypto
- Citi
- PwC Strategy&
- OSCE
- Coinfirm
- Lukka
- GBBC
- AWIC Spain Chapter
- Guardia di Finanza
- Interpol
- Europol
- FBI
- Grant Thornton UK
- SGH Warsaw School of Economics
- Venture Labs
- Venture Leaders Fintech
- Big 4
- ICC FraudNet
- IVAN
- SCF
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Frequently Asked Questions
What is recoveris?
Recoveris specializes in blockchain investigation services aimed at recovering lost or stolen digital assets, employing advanced blockchain analytics and a structured recovery framework for evidence collection. The company utilizes an AI-driven SaaS platform to enhance the efficiency and accuracy…
What does recoveris do?
Recoveris combines human expertise with AI-driven technology for advanced intelligence and investigations in digital assets. The platform offers blockchain forensics tailored for complex and high-stakes cases involving digital asset recovery. It provides Source of Funds and defensible provenance reports that are admissible in court.
Who are recoveris's customers?
recoveris's customers include ZondaCrypto, Citi, PwC Strategy&, OSCE, Coinfirm, Lukka.
What category does recoveris fall under?
recoveris is a legal technology company in the Scams & Fraud, Financial Crime & Identity category.
Where is recoveris based?
recoveris is based in New York, Zug, Switzerland.
When was recoveris founded?
recoveris was founded in 2025.