Zug, Switzerland – September 8, 2025 – Recoveris, the blockchain intelligence and digital asset recovery firm, today announced it has closed a CHF 1M strategic financing round. The round was led by VerifyVASP, the Singapore-based industry leading Travel Rule solution, with participation from additional strategic angel investors.
The new funding will accelerate the development of its AI-enhanced Blockchain Investigation Management System. This technological expansion builds upon the company’s track record in blockchain investigations. Recoveris’s established, expert-led digital asset recovery services have seen growing demand from a diverse client base—including crypto exchanges, DeFi projects, banks, insurance companies, as well as individuals and law firms. The company’s ability to meet this demand stems from its unique combination of deep technical expertise and hands-on investigative experience. The new capital will be deployed exclusively to fund the development of the technology platform. The system is designed to automate complex investigations, streamline parts of the workflow, and enable and expedite stakeholder communication, addressing critical bottlenecks in the blockchain investigation industry.
Marcin Zarakowski, CEO and Founder of Recoveris, said, “The growth of the digital asset economy has unfortunately been accompanied by a rise in sophisticated theft and fraud, creating an urgent need for scalable intelligence and recovery solutions. Our first priority was to build a sustainable business that delivers real value, and I’m incredibly proud that our expert-led services have already achieved this. This position of strength allowed us to raise capital on our own terms. This CHF 1M is rocket fuel for our technology roadmap, enabling us to build the management system that will define the future of on-chain investigations. We are thrilled to partner with VerifyVASP, whose leading expertise in digital asset compliance combined with their verified data on VASPs at the corporate and transactional level will be invaluable as we build the next generation of digital asset investigations and recovery infrastructure.”
ShihYun Chia, CEO of VerifyVASP, added, “Digital asset security and recovery represents one of the most significant challenges and opportunities in the blockchain space. We were immediately impressed by Recoveris AG’s capital-efficient approach. Their vision for a Blockchain Investigations Management System is precisely what the industry needs to handle complex cases at scale, and combined with our extensive set of verified data amassed through supporting our members with proper Travel Rule compliance and connectivity to many of the largest exchanges internationally, we are excited to support their mission to make the digital economy safer and our mission in supporting the responsible growth of the Web 3 economy.”
About Recoveris
Recoveris is a blockchain intelligence and digital asset recovery firm based in Zug, Switzerland. Founded in June 2025, the company’s mission is to provide best-in-class investigation services and technology to victims of digital asset theft and fraud. Serving a global client base of institutions and individuals, Recoveris is developing the industry’s first Blockchain Investigation Management System to bring scalability and advanced intelligence to on-chain analysis. For more information, visit https://recoveris.io.
About VerifyVASP
VerifyVASP, headquartered in Singapore, is the leading Travel Rule solution which Virtual Asset Service Providers (VASPs) use to comply with international anti-money laundering and anti-terrorist financing regulations. Specifically, it facilitates adherence to the Financial Action Task Force’s (FATF) “Travel Rule,” which mandates the secure exchange of originator and beneficiary information for cryptocurrency transactions between VASPs. The VerifyVASP alliance includes a significant number of global cryptocurrency exchanges and digital asset companies. For more information, visit https://verifyvasp.com
