Blockchain Investigation Management System

An Operating System for professionals in digital assets

It’s not another graph-click tracing tool. It’s an AI-enhanced, vendor-neutral management system that connects the tools you already use — centralizing the full investigative lifecycle across on-chain financial crime, Source of Funds investigations, and Law Enforcement request tracking. From case and client onboarding and cross-chain tracing, to team communication, automated blacklisting, and court-ready evidence generation.

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What sets us apart?

Built by experts for experts

Professional-grade intelligence designed by forensic investigators. BIMS augments human expertise with domain-specific AI agents to handle high-volume tasks at the speed of the market.

Vendor-neutral data aggregation

Connect all the blockchain tracing tools you use to enable fast, automated cross-checking of data, eliminating the need for manual re-tracing in multiple tools.

Professional-grade evidence

Automatically generate forensic reports based on the on-chain investigation built in any tracing tool you use, and maintain audit logs of every action — ensuring full transparency for prosecutors and legal professionals.

Blockchain Investigation Management System

Role-specific workflows

Tailored environments for prosecutors, law enforcement agents, and compliance officers, ensuring the right tools are available for each specific mandate.

Automated data pulling & clustering

Automatically ingest on-chain data including asset types and amounts. BIMS clusters this with our global database of scammer metadata, domains, physical addresses and other data.

AI-driven data triage

Automatically ingest, parse, and prioritize incoming data across all connected tools. Cross-check findings, surface the most relevant intelligence, and eliminate manual work — so investigators spend time on decisions, not data entry.

Collaborative blacklisting with networks

Blacklist compromised addresses across 150+ VASPs. Recoveris is the only tracing company worldwide with access to this exclusive channel. Execute freeze requests directly through our partner ecosystem or manage blacklisting across all your member networks.

Automated reports & monitoring

Generate forensic reports with a single click and set up persistent monitoring for specific wallets to receive alerts on asset movement.

Case timelines & logs

Maintain a granular timeline of the investigation. Every opened attachment, data modification, and team interaction is logged to ensure a transparent chain of custody.

Product leadership

Roman Bieda

Chief Intelligence Officer

Virtual Assets Expert (OSCE, Interpol) and US federal court expert witness. Among thousands of other cases, he investigated the QuadrigaCX case, DAO hack, Cryptsy case and 1,400 BTC Electrum phishing case. Former Product Lead and Head of Investigations at Coinfirm and Lukka. Has trained thousands of law enforcement and other goverment officials worldwide. Now leading the development of BIMS to translate complex legal and forensic requirements into a scalable, AI-driven investigative operating system.

FAQ

What is BIMS?

BIMS is the Blockchain Investigation Management System built by Recoveris. It’s an AI-enhanced, vendor-neutral platform that connects the tools investigators already use and centralises the full investigative lifecycle (on-chain financial crime tracing, Source of Funds investigations, and law enforcement request tracking) in one workbench.

Who is BIMS built for?

Compliance officers at VASPs and banks, prosecutors and law enforcement agents running blockchain-related investigations, and asset recovery specialists working complex multi-party cases. Each role has a tailored workflow inside the platform, so the right tools surface for the right mandate.

How is BIMS different from Chainalysis, TRM Labs, or Elliptic?

Chainalysis, TRM Labs, and Elliptic are data providers selling proprietary analytics. BIMS sits one layer above them. It connects to multiple providers in parallel, runs AI-driven triage across the connected tools, manages the case, the chain of custody, and the freeze requests, and produces the court-ready output. The data providers feed BIMS and stay in active use through the platform.

Does BIMS include access to the 150+ VASP freeze network?

Yes. Recoveris is the only tracing firm worldwide with this exclusive partner ecosystem, and freeze requests filed inside BIMS are executed through that channel directly. That’s one of the structural reasons institutions choose BIMS over a stand-alone analytics subscription.

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