Recoveris in media
Why the model behind our AI investigator is a white box
Why Recoveris built a white-box model for blockchain investigation: explainable, repeatable, checked against investigated cases. Kateryna Kononova explains.
How Recoveris works with law enforcement on crypto cases
How Recoveris works with law enforcement on crypto cases: tracing, wallet monitoring, address blocking, and why the agency keeps investigative authority.
The AI behind Recoveris: a white-box, vendor-neutral investigator built by forensic investigators
How Recoveris is building a white-box, vendor-neutral AI investigator, trained on real cases and run in a closed environment. CTO Oleksii Koshlatyi explains.
When Blockchain Intelligence Is Not Enough: The Evidential Challenges of Crypto Wallet Freezing Orders
Blockchain intelligence can trace crypto across wallets and exchanges, but can it prove ownership? Fred Buret (Recoveris) and Sam Healey (SPH Legal) examine attribution, control and evidential proof in UK Crypto Wallet Freezing Order cases.
Recoveris welcomes BTCS S.A. as an investor
Recoveris signs an investment and distribution agreement with BTCS S.A., Poland's first listed Digital Asset Treasury Company.
Where automated Source of Funds analysis falls short
Most Source of Funds reports stop at the tool's output. Where automated SoF analysis fails on cross-chain, DeFi, and privacy coins, and what court-ready documentation requires.
The compliance gap in the agentic on-chain economy, and why we're building for it now
Value is moving on-chain and AI agents are about to transact at machine speed. Recoveris is building the AI digital asset investigator compliance needs.
Fighting fire with algorithms: preparing for the era of autonomous financial crime
The era of autonomous financial crime is here. Discover how AI agents are transforming money laundering on-chain and how Recoveris is leveraging AI-driven defense.
Recoveris Joins ICC FraudNet as Strategic Partner
Recoveris enters a strategic partnership with ICC FraudNet, connecting blockchain forensics with global asset recovery expertise. This provides ICC FraudNet's 81-country network of asset recovery lawyers with direct access to advanced on-chain intelligence and court-admissible documentation for crypto-related fraud cases.
The Reality of Crypto Scam Victims: We Need Systemic Change
Complex blockchain investigations are expensive, leaving many scam victims without help. We're building technology to make recovery accessible and calling for systemic change in law enforcement response.
Strategic Leadership Changes Accelerate Recoveris' Evolution Into Tech-Driven Blockchain Intelligence
Key leadership changes with new Head of Product and Head of Investigations, reflecting our evolution from expert-led investigations to investigation workflow solutions and AI-powered blockchain intelligence technology.
Recoveris partners with Hacken as specialized forensic and asset recovery partner
Recoveris teams up with Hacken to deliver digital asset protection combining AI-powered monitoring with forensic recovery capabilities. This creates end-to-end security for 1,500+ blockchain organizations through threat detection and asset recovery.
Beyond recovery: we’re building the future of blockchain intelligence
Beyond crypto recovery: how Recoveris is creating the intelligence infrastructure for digital asset security. Discover our three-pillar framework transforming blockchain investigations.
Why blockchain intelligence and recovery require law, tech and enforcement working as one
Digital asset recovery demands coordinated expertise across technical forensics, legal frameworks, law enforcement, and compliance. Learn why multidisciplinary teams outperform single-background approaches.
Yes, freezing of crypto assets is possible, and here’s how: from myth to reality
Many believe stolen crypto assets are permanently lost once on the blockchain. Recoveris demonstrates how forensic intelligence, legal coordination, and strategic enforcement can trace, freeze, and recover digital assets through centralized choke points and compliance frameworks.
Beyond Automated Tools: How Recoveris Delivers Source of Funds Intelligence
Standard blockchain tools provide incomplete SOF analysis, stopping at bridges with potential sanctioned entities beyond. Recoveris' expert investigators deliver comprehensive cross-chain intelligence for high-stakes compliance cases.
Fighting fire with algorithms: preparing for the era of autonomous financial crime
The era of autonomous financial crime is here. Discover how AI agents are transforming money laundering on-chain and how Recoveris is leveraging AI-driven defense.