Recoveris AG, a Zug-based company with Polish leadership, has closed a strategic funding round of CHF 1 million. The investment was led by Singapore’s VerifyVASP, a provider of Travel Rule solutions for digital assets, alongside Swiss private investors.
The funds will fuel the development of the company’s flagship project – the Blockchain Investigations Management System. This AI-powered platform is designed to automate investigative processes, improve efficiency, and accelerate communication between entities involved in freezing and recovering stolen digital assets.
For years, Recoveris has been supporting cryptocurrency exchanges, DeFi projects, banks, insurers, law firms, and individual clients in recovering digital assets. With this new funding, the company further strengthens its position as an innovator in blockchain investigations.


