CaseGuard Studio is an advanced redaction and audio-visual evidence processing platform used by Recoverly Ltd to prepare sensitive material for legal and institutional presentation. It allows for the secure editing, redacting, transcription, and enhancement of multimedia files linked to scam investigations. At Recoverly Ltd, CaseGuard Studio is used in...
The Bank Recall Toolkit is a proprietary recovery suite developed by Recoverly Ltd to initiate, manage, and escalate formal fund recall requests across global financial institutions. It includes pre-drafted legal templates, cross-border correspondence frameworks, and bank-specific escalation pathways tailored for urgent scam-related recalls. Recoverly Ltd uses this toolkit when...
Actimize WatchList Filtering is an advanced compliance and risk screening solution integrated into Recoverly Ltd’s due diligence processes. It allows our team to screen individuals, wallets, and financial entities against global watchlists, PEP databases, and sanctions lists in real time. At Recoverly Ltd, Actimize is used during onboarding and...
ThreatMetrix is a digital identity intelligence and fraud detection platform used by Recoverly Ltd to analyse behavioural signals, detect anomalies, and prevent further fraudulent activity during fund recovery cases. It provides advanced device fingerprinting, IP risk assessment, and real-time fraud scoring across client interactions and suspect accounts. At Recoverly...
Kroll Responder is a managed detection and response (MDR) platform that enables Recoverly Ltd to rapidly assess digital threats, investigate suspicious activity, and coordinate incident response during active fund recovery operations. It provides real-time intelligence and cyber forensic insights, especially in cases involving malware, phishing links, or network intrusion...
Bitfury Crystal is a blockchain analytics and asset tracing platform integrated into Recoverly Ltd’s crypto recovery framework. It offers precise transaction path visualisation, address clustering, and entity identification across Bitcoin, Ethereum, and other major blockchain networks. Recoverly Ltd uses Bitfury Crystal to identify the movement of defrauded funds, assess...
DocuSign is a secure digital signature and agreement management platform integrated into Recoverly Ltd’s recovery process to streamline client onboarding, legal coordination, and cross-border institutional communication. It allows clients to authorise recovery efforts, confirm declarations, and execute binding legal documents efficiently—without geographical limitations. At Recoverly Ltd, DocuSign is deployed...
RelativityOne Legal Review is a cloud-based eDiscovery and document analysis platform used by Recoverly Ltd to manage legal evidence, collaborate with counsel, and streamline compliance during the fund recovery process. It enables secure document review, tagging, redaction, and controlled sharing across jurisdictions and case teams. At Recoverly Ltd, RelativityOne...
