Geneva, Switzerland
Swiss Employee Digital Risk Intelligence
Scans 50+ public sources in 200+ languages, flagging reputational, compliance, and security risks — with Swiss precision and confidentiality.
50+
Public platforms
200+
Languages
100%
Swiss hosted
24h
First report
Continuous digital risk intelligence
Delivered with Swiss care. Built for regulated industries.
Screening Cycles
Automated, scheduled scans across 50+ public platforms. Continuous monitoring, not one-off checks.
Intelligence Digests
Weekly structured reports delivered as PDF. Clear risk categorisation with actionable findings.
Risk Indicators
Findings categorised as Reputational, Compliance, or Security risks. Prioritised by severity.
Multilingual AI
AI-powered analysis in 200+ languages. No blind spots for international employees.
Why Premtrace?
Purpose-built for Swiss and European regulated institutions.
Swiss Banks & Asset Managers
Enhance your KYC/KYB with continuous employee digital risk monitoring. Align with FINMA expectations for operational risk management.
European Regulated Firms
GDPR, MiFID II, and FINMA-aligned screening. Premtrace helps you meet regulatory expectations across jurisdictions.
Swiss Data Jurisdiction
Unlike US competitors, your data never leaves Swiss and EU servers. Full nFADP and GDPR compliance by design.
Transparent pricing
Swiss VAT applicable for Swiss customers. Annual plans available.
Premtrace Pilot
Start screening with a small team
- Up to 10 employees
- Weekly Intelligence Digest (PDF)
- 3 platforms screened
- nFADP & GDPR compliant
- Email support
Premtrace Professional
Full coverage for growing teams
- Up to 50 employees
- Weekly + on-demand digests
- 50+ platforms screened
- Risk indicator dashboard
- CSV employee onboarding
- Priority support
Premtrace Enterprise
Unlimited coverage with dedicated support
- Unlimited employees
- Real-time findings + alerts
- All platforms + deep web
- Custom screening parameters
- DPA included
- Dedicated account manager
- Swiss-hosted private instance
Compliance-first architecture
Built for regulated industries. Swiss and EU servers only.
nFADP
Swiss Federal Act on Data Protection
Fully compliant with Switzerland's new Federal Act on Data Protection. Data processed and stored in Switzerland.
GDPR
EU General Data Protection Regulation
GDPR-compliant processing for EU-based clients. Data Processing Agreements available for Enterprise tier.
FINMA
Swiss Financial Market Supervisory Authority
Designed to support FINMA-regulated institutions with operational risk management and employee screening.
Public Data Only
Ethical by design
Premtrace never accesses password-protected content, private accounts, or any information not publicly available.
Born in Geneva. Built for trust.
Premtrace AG is founded in Geneva, Switzerland — a city synonymous with precision, neutrality, and discretion. Our infrastructure runs exclusively on Swiss and EU servers, our AI processes 200+ languages, and findings are delivered with private banking-grade confidentiality.
Rue Terrassière 39, 1207 Geneva, Switzerland
Ready to screen your team?
Start with a free pilot — 10 employees, no commitment. See your first Intelligence Digest within 24 hours.