ForenSwiss SA - Solutions

Our solutions

Protective at every level

ForenSwiss delivers intelligence across three dimensions: your institution, your customers, and your resources.

Protect your institution

Stay ahead of fraud before it reaches your systems

We give your institution early, validated intelligence.

Early mule account detection

Mule accounts flagged by ForenSwiss are often unknown to the hosting bank at the time of the alert.

Before it reaches your systems

Detect organized mule networks early and stop them before they infiltrate your institution.

Protect your customers

Comprehensive fraud across all attack vectors

Our traps capture fraudsters targeting your customers across multiple attack vectors - before your customers are even approached.

Love scam

Fraudsters building emotional trust over weeks or months before requesting funds.

Emotional manipulation

Fake celebrity

Impersonating public figures to solicit payments or investments from victims.

Impersonation

Fake invoice

Fraudsters send counterfeit invoices impersonating real suppliers, contractors or service providers.

Invoice deception

Classified ads fraud

Scammers post fake listings for goods on platforms or local classified sites.

Marketplace

Rental scam

Fake or misrepresented short-term rental listings to collect deposits.

Real estate

Investment fraud

Pig butchering, fake trading platforms and fraudulent investment schemes.

Financial

Recovery scam

Targeting previous fraud victims, scammers pose as law enforcement promising to reclaim lost funds in exchange for upfront fees.

Re-victimisation

Advanced-fee scam

Inheritance fraud, lottery scams and fee-based payment requests.

Advance payment

And even more...

Empower your ressources

Validated intelligence
that works straight out of the box

Every piece of intelligence ForenSwiss delivers is ready to act on: documented, contextualised and formatted for your existing workflows.

Real-time data feed via API

We provide a real-time stream of validated and fully documented fraudulent payment data.

Contextual reports

We supply contextual reports designed to support your investigations.

Strategic threat intelligence

Thanks to our front-line presence in the fraud ecosystem, we provide intelligence on the trends.

Dedicated expert support

Our team of specialists is available at every stage of your investigation and compliance process.

Our pricing model

A transparent and scalable model

Our pricing model reflects the specific needs of each institution. Fees depend on the scope of services, the size of your organisation, and the volume of accounts monitored.

We invite you to contact us to discuss your requirements and receive a customized proposal adapted to your institution.

Receive a proposal