We’re excited to announce our partnership with Recoveris, a leading investigations firm specialising in digital asset forensics. As regulatory expectations for VASPs and digital-asset businesses continue to evolve, strong investigative capabilities are becoming just as crucial as robust compliance frameworks.

Recoveris brings highly specialised strengths that complement Provenance’s end-to-end compliance solutions:

🔸 Advanced blockchain tracing & forensic investigations used by financial institutions, legal firms, and industry partners across Web3

🔸 Expert support for fraud, asset recovery, and incident response, helping organisations navigate complex on-chain events

🔸 Purpose-built intelligence methodologies designed to assist enforcement, litigation, and risk management teams

For clients operating in the digital asset ecosystem, combining regulatory-grade compliance with best-in-class forensic investigations is now essential. Our partnership ensures organisations can rely on both:

✔ Provenance’s expertise in KYC/KYB managed services, AML advisory, on-chain analytics, CCSS audits, and compliance outsourcing
✔ Recoveris’ specialised technical capabilities to identify, trace, and analyze blockchain activity at investigative depth

Together, we’re enabling a more secure, transparent, and resilient digital asset industry.

Learn more about Recoveris: https://recoveris.io/
Learn more about Provenance: https://provenancecompliance.com/

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