Kinetic Systems · Financial fraud recovery
You have a judgment. The money's gone — moved, mixed, and hidden across wallets and exchanges.
Kinetic is the operation that traces it, builds the case, and recovers it. Built for the people running active financial fraud recovery.
● 103 operations · 19 API groups · live
How it works
A judgment says the money is yours. It doesn't tell you where it went, or how to get it. That part is operational work, and most of it gets done by hand across spreadsheets, subpoenas, and email threads.
Kinetic runs that work as software. You bring the judgment. We trace the assets, build the case against the people holding them, move on the exchanges and issuers, and follow every dollar back to the claimant.
The toolkit
Nineteen groups of endpoints, built to run a recovery from intake to remittance. Use the API, or run it from the operator console.
Open the case, intake the judgment, and register the claimants and economics.
Build the debtor graph and follow assets across wallets and chains.
Run recovery campaigns, generate packets, clear sanctions, engage issuers.
Work the action queue, monitor for movement, log recoveries, and reconcile to the claimant.
The API
Every operation is an endpoint. Authority-gated, fully audited, and webhook-native, so recovery state stays in sync with whatever you already run.
# Open a matter and intake the judgment curl "https://api.kineticsystems.uk/v1/judgments/intake" \ -H "x-api-key: $KINETIC_API_KEY" \ -d '{ "matter_id": "mat_8f21", "court": "S.D.N.Y.", "case_number": "26-cv-04417", "creditor": "Acme Fund LP", "debtor": "John Doe", "amount": { "amount": 4200000, "currency": "USD" } }' # → 201 Created { "judgment_id": "jdg_a7c3", "matter_id": "mat_8f21", "status": "authority_pending" }
Security & compliance
Kinetic prepares lawful workflows and operational records. Attorney and counsel review is required before any filing, legal process, issuer remediation, or enforcement communication. Sanctions and bankruptcy/stay gates clear where applicable. Kinetic does not access accounts, handle seed phrases, impersonate authorities, or freeze, burn, or mint tokens. The platform builds the case and the record. People with the authority make the moves.