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Recoveris
About the Organisation
Recoveris AG is a Swiss blockchain intelligence and digital asset compliance company headquartered in Zug, specializing in digital asset investigations, on-chain analysis, source verification, and the recovery of lost or stolen cryptoassets. The company is developing the industry's first AI-powered blockchain investigation management system and an agent-based approach to on-chain investigations, combining automation with forensic expertise. The Recoveris team brings together experience from law enforcement, financial intelligence, and law firms, and the company collaborates with public and private institutions worldwide.
Products and Services
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Blockchain Intelligence Management System (BIMS) Platform
An integrated, AI-powered platform for digital-asset investigations and compliance. BIMS has two core components: the Intake Portal, providing AI-guided intake, structured evidence collection and secure client communication; and Case Management, providing case tracking, collaboration and review of findings and outcomes. A Specialist Toolbox within Case Management provides Tracker, Co-Trace, AURA and Blacklisting capabilities.
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Digital Asset Compliance Service
Grow your digital-asset business without the compliance and reputational risk of a single provider’s blind spot. Recoveris combines Source-of-Funds analysis, multi-provider Wallet Risk Intelligence and Enhanced Due Diligence to establish provenance, build a defensible risk view and support onboarding and ongoing monitoring decisions.
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Investigative Services & Incident Response Service
Act quickly in cases of digital-asset fraud, scams, hacks and theft. Recoveris combines managed investigations, incident response and aftercare, and blacklisting and asset recovery to trace stolen assets, build court-ready evidence, file freeze requests and coordinate across VASPs and law enforcement, from initial investigation through potential recovery.
