Recovery and banking, one platform

Get your money back.
Then put it to work.

ClaimPoint helps you pursue funds lost to fraud and scams, and gives you a real financial account to manage what you have and grow what you recover, all in one place.

No recovery, no fee, on every case we accept
ClaimPoint mark
Claim status: Recovered
Balance updated

Built on licensed banking and payment infrastructure

One account, two purposes

Whichever brought you here, both are waiting for you

Recovery and banking share the same account, the same login, and the same support team. Nothing about how you arrived limits what you can do next.

Recovery & Claims

Lost money to a scam, an unauthorized transaction, or a merchant dispute? File a claim and we'll guide the case, request the right evidence, and pursue it through the appropriate channels.

  • Guided intake built for your specific case type
  • Transparent status timeline, no guessing
  • Success based fee only, never charged upfront
Start a claim →

Banking

A real account for real money movement, deposits, withdrawals, transfers, and savings products, backed by licensed financial infrastructure and a clear, auditable ledger.

  • Deposits, withdrawals, and transfers
  • Savings and term deposit products
  • Every transaction, receipted and traceable
Open an account →
How a claim moves

From submission to resolution, in view the whole time

01

Tell us what happened

Answer questions specific to your case type and upload supporting evidence.

02

We review and investigate

Your case moves into review, and we request anything further we need.

03

We pursue recovery

Through the appropriate channels for your case, with status updates at each stage.

04

Funds land in your account

Recovered funds are deposited directly, ready to manage or grow.

Financial products

Put your balance to work

Configurable products for wherever you are, from everyday access to locked-in terms.

Everyday

Standard Account

Your core ClaimPoint account. Hold funds, receive recovered money, and move it whenever you need to.

Learn more →
Growth

Savings

Set money aside with a rate that rewards patience, with full access when you need it.

Learn more →
Fixed term

Term Deposits

Lock in a rate for a fixed term, from a few months to several years, and know exactly what you'll have at maturity.

Learn more →

Your information and your funds, protected the same way

Identity documents, verification data, and financial records are handled with the same care regardless of which side of ClaimPoint you're using.

  • Bank-grade encryption on data in transit and at rest
  • Identity documents stored privately, never publicly accessible
  • Every account action logged and auditable

Whatever brought you here, you're in the right place

Open an account, file a claim, or both. It only takes a few minutes to get started.

Get Started