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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,194 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingGenevaK2 Intelligence (Switzerland) Sàrl
K2 Intelligence (Switzerland) Sàrl Logo
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K2 Intelligence (Switzerland) Sàrl

Summary

About the company

The company provides consulting and analysis services in the areas of risk management, compliance, forensics, cybersecurity, and intellectual property. The core activities include: Investigations and analyses (Detection Analytics and Investigations), Risk management and compliance (Investment Integrity Program, Intelligence and Risk Advisory Services), Forensic services (Litigation Support, Dispute Advisory Services, Intellectual Property and Counterfeiting Investigations), Cybersecurity and artificial intelligence (Cyber and AI Resilience, Crypto and Digital Asset Solutions), Consulting for companies and individuals (Private Client Services, Internal Audit Services), and National security and CFIUS (Committee on Foreign Investment in the United States). The company thus offers a wide range of services aimed at supporting companies and individuals in managing risks, complying with regulations, and securing their assets.

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Products & services

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Security Services
✓ Offered7
Financial Crimes Risk Management
AML, CFT, sanctions and fraud compliance programs, KYC due diligence, transaction monitoring, risk assessments, training, and outsourced financial-crime services.
Investigations and Disputes
Internal and financial investigations, forensic accounting, asset tracing, fraud investigations, litigation support, dispute advisory, due diligence, and intelligence advisory.
Strategic Risk and Sanctions Advisory
Strategic advisory on AML/CFT and sanctions regimes, supply chain risk, public-private information-sharing partnerships, national risk assessments, and regime development.
Cyber and AI Resilience
Cybersecurity and cyber risk management, penetration testing, cloud and network security assessments, incident response, vCISO, AI governance, and managed security services.
Internal Audit Services
Internal audit outsourcing or co-sourcing, SOX compliance, internal controls, IPO and M&A readiness, IT internal audit, fraud assessment, and operational risk audits.
Crypto and Digital Asset Solutions
Due diligence, risk assessment, tracing and recovery, outsourced compliance functions, fraud investigations, and regulatory support for digital assets.
National Security and CFIUS Advisory
Advice on cross-border transactions, CFIUS reviews, pre-transaction risk assessments, mitigation measures, monitoring, audits, and implementation of security requirements.
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Location

Rue de Jargonnant 2
1207 Geneva

At a glance

Legal form
Limited Liability Company
UID
CHE-452.683.945
Founded
2015 · 11 years
Last commercial register change
April 29, 2026
Employees
21 to 50

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