Rewallets, a blockchain tracing and digital asset intelligence platform, has been selected by two of the United Kingdom’s leading financial institutions—Barclays and Lloyds Bank—to support their efforts in high-profile cryptocurrency investigations. The partnership reflects growing demand across the UK banking sector for sophisticated tools capable of analyzing blockchain transactions, identifying wallet behaviors, and generating actionable reports for client-facing resolution.
This strategic collaboration marks a significant milestone for Rewallets, placing it at the forefront of blockchain forensic analysis in one of Europe’s most regulated financial environments. With both Barclays and Lloyds Bank seeking to enhance protection and transparency for clients affected by unauthorized digital asset transfers, the decision to integrate Rewallets into their investigative processes underscores the platform’s credibility and technical capacity.
Rewallets specializes in mapping the movement of digital assets across public blockchains using artificial intelligence, custom algorithms, and advanced forensic analysis. The platform delivers court-admissible reports, node relationship tracking, and behavioral profiling that enable legal teams, financial institutions, and regulators to understand asset flow patterns and exposure risks.
As cases involving cryptocurrency-related disputes continue to rise across the UK and EU, traditional banks face increasing pressure to introduce digital forensics into their customer support and fraud-prevention frameworks. Rewallets was chosen by both banks following internal assessments of accuracy, turnaround speed, and data integrity. The platform’s chain-of-custody audit reports and investigative dashboards are designed to align with global standards for legal and regulatory scrutiny.
In recent months, Rewallets has seen growing interest from European banking groups and compliance departments aiming to bridge the gap between legacy systems and blockchain activity. The platform supports investigations across a wide array of networks, including Bitcoin, Ethereum, and multiple layer-1 and layer-2 chains, offering full transaction path visualization and anomaly detection.
Through this partnership, Rewallets will assist both banks in identifying wallet clusters, transaction funnels, and high-risk patterns linked to compromised client accounts. The service includes cross-border asset flow monitoring, with the ability to isolate mixer usage, anonymization attempts, and coordinated address behavior. This intelligence is used internally by both banks to provide clearer responses to client concerns and inform dispute case decisions.
The adoption of Rewallets by Barclays and Lloyds also highlights a larger industry trend: the institutionalization of blockchain intelligence. As the UK’s Financial Conduct Authority (FCA) and other European regulators increase their scrutiny of crypto-related activity, tools like Rewallets are becoming integral to operational compliance and client protection.
Rewallets continues to expand its capabilities to meet enterprise needs. The platform includes both manual investigative workflows and automated alerts, giving financial institutions a dynamic interface for handling crypto-related risks. It also allows secure report generation, internal case management, and integration into banking risk platforms.
The collaboration further cements Rewallets’ reputation as a go-to blockchain tracing provider for institutions that require deep insights without compromising legal validity or operational efficiency. Its involvement in supporting high-profile cases across Barclays and Lloyds Bank reflects confidence at the highest level of UK financial oversight.
Rewallets remains focused on helping both banks deliver clarity, accountability, and digital trust to their customers—ensuring that the path of every asset can be traced and evaluated with precision.
Company: Rewallets LTD
Address: Paul Schuitemahof 15, 1087EG, Amsterdam