# ForenSwiss SA

> ForenSwiss SA is a Swiss fraud intelligence company helping banks and institutions anticipate online fraud before it reaches their systems.

Website: https://forenswiss.ch/
Contact: info@forenswiss.ch
Address: Webergutstrasse 5, 3052 Zollikofen, Switzerland
LinkedIn: https://www.linkedin.com/company/forenswiss/

## Core Topics

- Fraud intelligence for banks and institutions
- Online fraud prevention and anticipation
- Honeypot environments exposing fraudsters' payment infrastructure
- AI-assisted extraction of actionable fraud signals
- Monitoring of social media, criminal networks, and clandestine channels
- Intelligence for protecting institutions, customers, and internal teams

## Important Pages

- https://forenswiss.ch/ - English homepage
- https://forenswiss.ch/solutions/ - Solutions overview
- https://forenswiss.ch/contact/ - Contact form

## Positioning

ForenSwiss combines advanced AI with human expertise in online fraud ecosystems. Its work focuses on early detection of scam patterns, criminal networks, mule accounts, fraud infrastructure, and operational signals that institutions can integrate into existing protection systems.