Alexandra Reynolds
Head of Risk • Paris
“The workflow forces our investigators to gather everything a bank will ask for. Our first-review turnaround dropped from days to hours.”
Secure Recovery
Recover confidence in every digital transaction
Track wallets, monitor chargebacks, and collaborate with the teams who safeguard your assets. Enterprise controls with consumer simplicity and a compliance trail that stands up to regulators.
Connected exchange
Binance Institutional
Custody partner
Coinbase Prime
Liquidity rail
Kraken OTC
Derivatives
OKX Global
Chargebacks monitored
1,284
Recovered value
$ 2,650,000
Average response
12m 42s
USD • Instant ACH & Fedwire corridors
EUR • SEPA and TARGET2 support
GBP • Faster Payments with FX locks
CNY • Offshore settlement partners
Operate with institutional grade controls
Regulatory-ready audit trails, unified wallets, and programmable alerts streamline oversight without slowing down operations.
Guided chargebacks
Evidence templates, manager reviews, and status signals ensure your claim never stalls.
Unified wallets
Multi-currency tracking with automated FX snapshots preserves accurate USD valuations.
Risk thresholds
Custom alerts across roles keep chargebacks within policy and surface unusual behavior fast.
Live telemetry
Track inflows, outflows, and escalations in real time with manager-ready reporting.
Market snapshot
Live reference pricing sourced from leading exchanges. Figures refresh every 30 seconds and power our USD reconciliations.
24h change reflects global average pricing
Operational coverage
Consolidate the entire dispute lifecycle in one workspace. Our tooling spans fiat off-ramps, on-chain analytics, and counterparty collaboration.
Cold and hot wallet oversight
Ledger, Trezor, and multi-sig custodians tracked in a single ledger.
Protocol coverage
Metamask, WalletConnect, and Phantom signatures linked to incident files.
Institutional rails
Binance Institutional, Coinbase Prime, Kraken OTC, and OKX corporate accounts.
USD corridors
Instant ACH, Fedwire, FedNow
EUR corridors
SEPA Instant, TARGET2
GBP corridors
Faster Payments, CHAPS
Global reach
APAC and LATAM partner settlement desks
Live withdrawals
A rotating feed of masked activity keeps stakeholders aware of platform health. Data anonymized for privacy.
Completed
Processing
Pending
| Time | User | Amount | Status |
|---|---|---|---|
Trusted by teams recovering funds worldwide
Hear from the operations leaders, compliance officers, and recovery analysts who rely on our workflows every day.
Mateo Alvarez
Compliance Lead • Bogotá
“Role-based access means legal, operations, and customer support collaborate without breaching segregation policies.”
Nadia Kovac
Chargeback Analyst • Zagreb
“Automatic FX snapshots solved our reconciliation headaches. No more re-running reports to defend recovered amounts.”
Chargeback expertise on call
From first dispute to final recovery, our investigators collaborate directly with your teams. Escalate complex cases to specialists with financial and regulatory backgrounds.
24/7 escalation desk
Outcomes dashboard
Talk to a specialist
Schedule a 20 minute session for tailored guidance and readiness checks.
Dedicated recovery analyst
Evidence templates and legal framing