Setting traps
Honeypot environments that expose fraudsters' payment infrastructure in real time.
Tackling fraud
before it occurs
Fraud intelligence company
ForenSwiss is a pioneer in the use of generative artificial intelligence to combat online crime.
Contact usOur approach
Turning detection into anticipation
By uncovering emerging scam patterns and criminal networks early, we help organizations prevent losses, protect clients, and stay ahead of fraud.
Seamless integration
Seamless integration of real-time, structured intelligence into your existing systems.
Extracting intelligence
From raw fraud signals to actionable intelligence, through AI and human expertise.
Monitoring the ecosystem
Continuous monitoring of social media, criminal networks, and clandestine channels.
Global standards
Institutional trust, built on technical excellence
Recognized by leading institutions
ForenSwiss stands as a trusted partner to banks and regulatory authorities. Our uncompromising standards of confidentiality and precision position us as a leading reference in anti-fraud and anti-money laundering intelligence.
A global reach
Our intelligence activities extend far beyond national borders, covering networks on a global scale. This transnational capability enables us to detect complex patterns, uncover connections that remain invisible at a local level, and deliver a comprehensive view of risk.
Precision at scale
By drastically reducing false positives, we enable our customers' teams to focus their resources on genuine threats. This approach enhances operational efficiency while maintaining the highest standards of security and reliability.