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DirectoryIT & CommunicationIT Consulting & ServicesZollikofenForenSwiss SA
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ForenSwiss SA

Summary

About the company

ForenSwiss SA uses generative artificial intelligence to detect and disrupt online criminal activity. Its solutions include ForenScam, which identifies payment details used by fraudsters and provides subscribing financial intermediaries with lists and trend reports, and ForIntel, which supports the design and deployment of intelligent conversational agents to interfere with online criminal operations.

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Industry:IT Consulting & Services
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Fraud Intelligence
Fraud intelligence for banks and other institutions for early detection of fraud networks, mule accounts, and scam patterns; with validation, contextualization, and documentation.
Real-time Data Feed via API
Real-time data feed via API with validated and fully documented fraud data for integration into existing systems and workflows.
Contextual Reports
Contextual reports to support investigations, with prepared information for analysis and compliance processes.
Strategic Threat Intelligence
Strategic threat intelligence on trends in the fraud ecosystem, based on frontline observations and continuous monitoring.
Dedicated Expert Support
Expert support by specialists in all phases of investigation and the compliance process.

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Location

Webergutstrasse 5
3052 Zollikofen

At a glance

Legal form
Corporation
UID
CHE-191.413.589
Founded
2025 · 1 year
Last commercial register change
June 5, 2025
Employees
1 to 10

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