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September 8, 2025 – Recoveris, a leading provider of blockchain intelligence, investigations, recovery, and compliance solutions for digital assets, today announced the successful close of a CHF 1 million (approximately $1.1 million USD) strategic financing round. The round was led by VerifyVASP, a global consortium dedicated to enabling compliant virtual asset transfers. This significant investment will fuel the development of Recoveris's cutting-edge AI-powered Blockchain Investigations Management System, aiming to become the industry's first comprehensive solution of its kind.
Achieving profitability within just three months of incorporation, Recoveris has rapidly established itself as a critical player in the digital asset security landscape. This funding round underscores investor confidence in Recoveris’s unique blend of deep human expertise and advanced AI-driven technology, designed to transform complex blockchain data into actionable intelligence and tangible results.
"This CHF 1 million financing round is a monumental step forward for Recoveris and our mission to bring unparalleled clarity and security to the digital asset space," said Marcin Zarakowski, CEO of Recoveris. "The support from VerifyVASP and our partners validates our rapid progress – from incorporation to profitability in just three months – and empowers us to accelerate the development of our AI-powered Blockchain Investigations Management System. We are committed to building the industry's first truly comprehensive investigation system, setting new standards for efficiency and effectiveness in asset recovery and compliance."
Headquartered in Zug, Switzerland, at the heart of Crypto Valley, Recoveris benefits from a secure and stable environment that aligns with the sensitive nature of its work. The company's team comprises seasoned investigators and legal professionals with extensive experience in cybercrime, cryptocurrency forensics, and regulatory compliance. This collective expertise allows Recoveris to navigate sophisticated fund movements across multiple chains and through complex obfuscation techniques.
Recoveris offers a comprehensive suite of solutions tailored to diverse client needs:
- Blockchain Investigation Management System: A workflow solution for professionals in digital assets, streamlining the investigation process.
- Investigations: In-depth blockchain forensics for complex and high-stakes cases, uncovering illicit activities.
- Asset Recovery: Expert assistance for victims of crypto thefts, hacks, frauds, and scams, with strategic action plans to recover lost or stolen digital assets.
- Source of Funds Reports: Defensible provenance reports that meet stringent evidentiary standards for legal proceedings.
The firm serves a broad spectrum of clients, including:
- Individuals: Providing expert assistance to victims of crypto theft and scams.
- Legal Professionals: Enhancing crypto-related cases with forensic reports and expert testimony for asset recovery litigation.
- Web3 Projects: Supporting crypto platforms, DeFi projects, and Web3 businesses with investigations into hacks, asset recovery, and regulatory compliance.
- Law Enforcement Agencies: Equipping agencies with advanced intelligence capabilities and specialized expertise to accelerate cybercrime investigations and asset recovery.
Recoveris's commitment to precision and reliability is reflected in its methodology, which combines meticulous on-chain analysis, demixing techniques, and human-led insights. The company's work has been cited by major media outlets such as Reuters, the Financial Times, and Solicitors Journal, showcasing its impact on national security investigations and complex digital asset tracing.
This strategic investment will enable Recoveris to further enhance its technological capabilities, expand its team, and solidify its position as a leader in transforming blockchain intelligence into actionable results for a safer digital asset ecosystem.
About Recoveris:
Recoveris is a leading blockchain intelligence firm based in Zug, Switzerland, specializing in investigations, asset recovery, and compliance solutions for digital assets. Built by a team of experienced investigators and legal professionals, Recoveris leverages AI-driven technology and deep human expertise to provide comprehensive blockchain forensics, helping individuals, legal professionals, Web3 projects, and law enforcement agencies navigate the complexities of the digital asset landscape and recover lost or stolen funds.
Compiled by CMO Intern team
