For Business & VASPs

Digital asset risk moves fast. Make sure your organization is prepared.

Your compliance team flags risks. Your analytics tools generate scores. But when a real incident hits, when a high-value client’s source of funds is challenged, or when case volumes outpace your team’s capacity, you need more than dashboards.

Recoveris provides the forensic intelligence, scalable investigation workflows, and rapid incident response that financial institutions and VASPs need to manage digital asset risk at institutional standards — from Source of Funds analysis and incident response to internal investigation platforms and specialized training.

Contact Our Team BIMS Platform Aftercare Protocol Source of Funds Tailored Trainings

How we support institutional clients

We provide the forensic depth, systematic tools, and operational speed needed to manage on-chain risk and regulatory obligations at scale.

Forensic Investigations & Incident Response

When an incident occurs, from exchange hacks to complex laundering schemes, our expert-led team & system provide hop-by-hop reconstruction and delivers jurisdiction-ready evidence packages that link on-chain flows to real-world entities, enabling rapid coordination with authorities.

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BIMS: Your Investigative Operating System

Our Blockchain Investigation Management System turns proven investigative methodologies into scalable workflows. Your compliance team manages the entire case lifecycle, from tracing to court-admissible reporting, in one centralized, vendor-neutral environment that integrates with your existing analytics tools.

BIMS Platform

Aftercare Protocol

Turn customer incidents into a competitive advantage. Our Aftercare Protocol provides rapid, end-to-end incident response for your users: case validation and initial tracing within 24 hours, coordinated freeze requests through institutional channels, and ongoing monitoring until resolution. Available as a managed service, in-house deployment, or hybrid model.

Aftercare Protocol

Source of Funds Intelligence

When automated tools flag a client but can't explain why, or miss risks entirely, you need provenance, not scores. We deliver full cross-chain SOF tracing across bridges, mixers, and DeFi protocols, providing the documented chain of custody and risk exposure analysis required for high-net-worth onboarding, KYC remediation, and banking reviews.

Source of Funds

Tailored Trainings

Forensic capability only scales if your team can apply it. We deliver specialized training designed for compliance officers, internal investigators, and risk teams working in digital asset environments — built on the same methodologies our investigators use in active cases.

Tailored Trainings

Case studies

Case Study - EY

EY × Recoveris Distributed Ledger Analysis product

A regulated Swiss private bank needed defensible AML documentation for a high-net-worth client with complex on-chain wealth origins. EY and Recoveris jointly delivered a structured compliance file built to pass regulatory scrutiny on first submission.

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Case Study - 1inch

1inch — Tracing USD 2.2M Through Tornado Cash

In December 2024, attackers stole USD 2.2M from 1inch’s smart contract and laundered it through Tornado Cash, where conventional analytics stalled. Recoveris identified the perpetrator’s exit strategy using behavioral profiling, re-opening recovery pathways where the trail had appeared to end.

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Case Study - Upbit

Upbit — USD 35M+ Multi-Chain Laundering Disrupted

Upbit’s Solana hot wallet was compromised, with over USD 35M in tokens immediately dispersed across multiple chains. Recoveris led a real-time investigation, disrupting laundering channels and securing asset freezes through coordinated multi-party intervention.

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Case Study - VC Impersonation

Fake VC Impersonation — USD 1.7M+ Recovered

A victim was targeted twice by attackers posing as wealthy investors, losing approximately USD 2.7M across two incidents. Recoveris traced the funds cross-chain and coordinated freezes, recovering over USD 1.7M across multiple chains and layering hops.

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BEC

Case Study - Corporate Phishing

Corporate Phishing (BEC) — USD 40M Wire Fraud

A sophisticated phishing operation deceived corporate personnel into transferring approximately USD 40M, immediately dispersed through a complex multi-chain layering scheme. Recoveris secured USD 1.6M in freezes and kept further recovery pathways open.

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Case Study - ZondaCrypto

ZondaCrypto — Detecting Exchange Insolvency Early

Recoveris detected ZondaCrypto’s looming insolvency before its public collapse, using on-chain analytics across six blockchains combined with off-chain monitoring and field intelligence. The published investigation triggered a criminal probe with 700+ victims and PLN 350M+ in damages.

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CHF

Case Study - Swiss $10.5M Investment Fraud

USD 10.5M frozen and returned

A Swiss company lost millions to a sophisticated investment fraud operation. By rapidly tracing the complex multi-chain asset flows, Recoveris secured a USD 10.5M freeze at Tether and Bitfinex, leading to one of the largest successful crypto recoveries in Swiss history.

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What sets our intelligence apart

The methods behind our services, addressing the specific challenges that standard blockchain tools cannot solve alone.

Cross-Chain Correlation

We decode and verify bridge transactions, payloads, and logs. For institutions, this ensures that moving assets across networks doesn’t break the chain of evidence or the Travel Rule compliance path.

Behavioral Intelligence & OSINT Attribution

We combine on-chain tracing with off-chain signals — geolocation patterns from exchange accounts, transaction timing and amount analysis, cross-platform correlation, and darkweb intelligence — to establish attribution where pure address tracing reaches its technical limits.

Privacy Protocol & Mixer Analysis

We specialize in handling privacy coin exposure and demixing analysis. We build alternative evidence chains and burden-of-proof packages that allow institutions to onboard clients or process transactions that would otherwise be flagged as high-risk.

Legal-Grade Reporting & Auditability

All institutional outputs include executive summaries, visual flows, and cryptographic evidence hashing. Our formats are designed to be audit-ready for regulators, insurers, and judicial authorities.

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Why organizations trust Recoveris

Built by investigators for professionals

Our team includes former cybercrime agents and financial intelligence officers. We provide the systematic approaches and investigative rigor demanded by high-stakes institutional environments.

Proven results under time-critical conditions

Speed from incident detection to asset freezing determines recovery probability. In a recent deployment with a global digital assets platform, we achieved close to a 27% freeze rate on compromised assets — significantly above industry norms for any asset class.

Vendor-neutral by design

We don’t have a data monopoly to protect. We integrate with leading analytics platforms, and our investigations use whichever tools best serve your case. You get better outcomes, not platform dependency.

Regulatory alignment built in

Headquartered in Switzerland, we operate with deep understanding of evolving AML, KYC, and MiCA frameworks. Our reports are designed to help compliance officers and legal counsel navigate digital asset regulation with confidence.

Member of elite associations

We actively participate in leading industry associations and professional networks to advance global standards for blockchain forensics, regulatory compliance, and digital asset security.

Contact Our Team BIMS Platform Aftercare Protocol Source of Funds Tailored Trainings

Meet your intelligence

The minds behind Recoveris. Our forensic methodology - refined across thousands of cases and millions in recovered assets - is codified into standardized investigative workflows that deliver consistent outcomes at scale.

Sol Cinosi

Chief Government & Corporate Affairs Officer

Attorney, co-created the Specialized Cryptoasset Investigation Task Force within the Cybercrime Department of the Public Prosecutor’s Office of Buenos Aires, with 10+ years in criminal investigations. Expert in cross-border enforcement and virtual asset recovery. GBBC Ambassador and AWIC Spain Chapter President. International educator and speaker, coordinating global training for investigators and prosecutors on illicit crypto flows.

Umberto Buonora

Head of Investigations

Former Italian Law Enforcement (Guardia di Finanza) with 10+ years in cybercrime. Creator of virtual asset seizure methodologies used by police forces.

Alessandro Rella

Blockchain Investigations Manager

Former Police Detective and Head of Digital Forensics at Guardia di Finanza. Expert in Darkweb investigations and creator of the CWFE certification.

Dominik Konopacki

Blockchain Investigations Manager

Specialist in privacy-oriented protocols and demixing. Provides high-stakes Source of Funds analysis for Swiss banks.

Dawid Koperski

Blockchain Investigations Manager

Former Global Investigations Lead at MoonPay. Certified expert across multiple industry-leading forensic platforms; Specialist in AML and sanction evasion detection.

Aleksandra Grevceva

Junior Blockchain Investigator

Former diplomat with 8 years at Latvia’s Ministry of Foreign Affairs, including a posting at the Embassy of Latvia in Beijing, specializing in Asia-focused foreign policy analysis and diplomatic engagement. Background in investigative journalism and OSINT, now applied to blockchain intelligence and on-chain investigations. Fluent in Russian, English, Latvian, and Chinese, with working Spanish.

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FAQ

1. How do your SOF reports differ from standard AML software?

Standard software provides risk scores. We provide provenance. The reports we generate verify bridge logs and DeFi interactions that automated tools miss, giving you a defensible narrative for high-risk or high-value clients.

2. Can BIMS integrate with our existing analytics tools?

Yes. BIMS is a vendor-neutral operating system. It functions as a central workbench that integrates with leading analytics platforms, allowing your team to use their preferred data sources within our structured investigative workflows.

3. How does the Aftercare Protocol work in practice?

You can either redirect affected users to our secure platform for end-to-end case management or establish a direct API connection for automated data retrieval and autonomous incident response. Implementation is designed for near-zero operational overhead. Available as managed service, in-house deployment, or hybrid.

4. How do you handle multi-jurisdictional evidence standards?

Our reporting formats meet international evidentiary standards. We include tamper-evident audit trails and cryptographic verification to ensure evidence integrity across different legal jurisdictions.

5. What is the timeline for BIMS availability?

BIMS is currently in partial rollout. We are engaging with institutional partners for early-access pilots and workflow customization.

6. Can you support insurance claim validation?

Yes. We provide the smart contract forensics and exploit analysis needed to document loss events for insurance claims, helping platforms prove the mechanism and fund flow of a compromise to satisfy underwriter requirements.

7. Can your training programs be delivered in-house for our team?

Yes. We regularly deliver closed-door sessions for exchanges, banks, and compliance teams, tailored to your specific jurisdiction, risk profile, and internal tools. Sessions can be delivered at your offices or at our partner campuses. Contact us to discuss your team’s needs.

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Bring institutional rigor to digital asset risk.

Standard tools generate alerts. Recoveris provides the forensic intelligence and operational capability to act on them — across investigations, incident response, compliance analysis, and team training. Talk to our team.

Contact Our Team BIMS Platform Aftercare Protocol Source of Funds Tailored Trainings