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Swift Recovery US

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Swift Recovery US investigates, processes, collects and settles debts, claims of fraud and scams on behalf of victims. Swift Recovery US also settles disputes between consumers and businesses that provide financial services.
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Address 5540 Centerview Drive Suite 200 Raleigh, NC 27606 Get directions
Phone +1 (919) 769-4687
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Swift Recovery US is a global leader in debt, fraud and scam resolution; specializing in asset recovery, claim litigation & soliciting, debt collection, fraud detection, recovery strategy, AML and analytics.
Since being founded in early 2013, Swift Recovery US has utilized and pioneered the...
Show more...Swift Recovery US is a global leader in debt, fraud and scam resolution; specializing in asset recovery, claim litigation & soliciting, debt collection, fraud detection, recovery strategy, AML and analytics.
Since being founded in early 2013, Swift Recovery US has utilized and pioneered the latest techniques and methodologies in asset recovery, claim litigation and privately developed AML, de-anonymisation, retrieval systems and analytics engine for blockchain since 2017.

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