VerifyVASP Leads CHF 1 Million Seed Round in Recoveris to Enhance AI-Driven Digital Asset Investigations

At VerifyVASP, we are excited to announce that we have led a CHF 1 million seed funding round for Recoveris, a company developing cutting-edge Artificial Intelligence (AI) technology designed to investigate digital assets. This investment will support Recoveris in building a powerful AI-driven platform that aims to become the backbone for compliance officers, law enforcement, and asset recovery experts navigating the complexities of cross-chain blockchain investigations.

As digital asset crime continues to rise, the need for advanced forensic tools has never been greater. Recoveris is stepping up to address this challenge by creating an AI platform that acts as a central operating system for digital asset investigations, helping professionals uncover and trace illicit activities with greater accuracy and speed.

At VerifyVASP, we believe that effective compliance with the Travel Rule is essential for the responsible growth of the digital asset industry. According to the Financial Action Task Force (FATF), the Travel Rule’s purpose is to “prevent terrorists, perpetrators of money laundering and associated predicate offenses (e.g., fraud), and other criminals from having unfettered access to payments or value transfers for moving their funds, and for detecting such misuse when it occurs.” Beyond this important objective, the Travel Rule also creates a detailed, auditable record trail of originators and beneficiaries in blockchain transactions, including centralized exchanges that process these transfers.

Our commitment to compliance has been proven through active participation in various high-profile investigations, where we collaborate closely with law enforcement agencies, Financial Intelligence Units, and Public-Private Partnerships worldwide. By combining accurate transactional and Virtual Asset Service Provider (VASP) data with on-chain information, we help enable investigations, asset recovery, source of wealth validation, and tax reporting with verified and auditable data.

Our investment in Recoveris reflects VerifyVASP’s broader commitment to fostering the responsible and sustainable growth of the digital asset ecosystem on a global scale. We believe that tackling these challenges requires collaborative, industry-wide efforts to uphold transparency, accountability, and integrity.

Stay tuned as we work together with Recoveris and our partners to help create a safer, more compliant digital asset landscape.

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.