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Fighting fraud together by using the combined intelligence of all merchants
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COOPERATION AGAINST FRAUD

Merchants from across the globe are uploading their fraud records, adding daily to the strength of the Perseuss database. As fraudsters don't limit their activities to one industry or region, there's an average fraud overlap of 35% between merchants. By cooperating and learning from each other, we don't give fraudsters a chance. Check your transactions real-time against the database.

140+

Members

35%

Average Match Rate

40+

Countries

OUR SERVICES

PERSEUSS

Fraud Intelligene Platform
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Integrates with all FSP/PSPs
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Customized hybrid scoring model
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In-depth manual review features

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6 REASONS TO JOIN US

1

Technical

Check your transactions real-time by simply turning on the additional check in your existing fraud prevention or payment solution.
2

Knowledge

Check your transactions real-time by simply turning on the additional check in your existing fraud prevention or payment solution.
3

Safety

Check your transactions real-time by simply turning on the additional check in your existing fraud prevention or payment solution.
4

Financial

Check your transactions real-time by simply turning on the additional check in your existing fraud prevention or payment solution.
5

Strategic

Check your transactions real-time by simply turning on the additional check in your existing fraud prevention or payment solution.
6

Justice

Check your transactions real-time by simply turning on the additional check in your existing fraud prevention or payment solution.
"The Perseuss platform is a valuable addition to our regular fraud system, because it enables our manual review team to do more in-depth analyses."
Joyce Gitumbi, Senior Fraud Analyst at Kenya Airways

OUR PARTNERS

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