Trust - Check - Share

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Fighting fraud together by using the combined intelligence of all merchants 

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
100ms
Average Response Time
Perseuss vital mission

Perseuss’ mission

Perseuss is the merchant community’s own response to the problem of fraud. The combined intelligence of all users allows detection of fraud trends and patterns that no user would have been able to identify on its own.

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  • British Airways
  • Finnair
  • Kenya Airways
  • Lufthansa
  • Transavia
  • Tripsta

6 Reasons to join us

1Technical Check your transactions real-time by simply turning on the additional check in your existing fraud prevention or payment solution.
2Knowledge  Avoid reinventing the wheel by learning from others. Leverage best practice and gain access to industry contacts around the world.
3Safety Fraudsters don't work in isolation, and neither should we. Don't be the weakest link: in a group, we're all stronger. 
4Financial Using Perseuss decreases manual review and  fraud cost, thereby increasing your bottom line results. Contact us to calculate your ROI.
5Strategic Adapt your fraud screening strategy quickly by using the intelligence resulting from data from your fellow merchants all over the world.
6Justice Fraud gangs are invariably involved with serious crimes including drug smuggling and people trafficking. Work together to prosecute them!

Upcoming events

Travel Fraud Symposium
Brighton, UK
  • Date:8 & 9 Nov 2017
  • Delegates:80+
Loytalty Fraud Prevention Conference (LFPA)

This in the 2nd 2017 bi-annual LFPA Conference, covering the latest best practices for stopping loyalty program frauds.

Travel Fraud Symposium
Lisbon, Portugal
  • Date:21 - 23 Nov 2017
  • Delegates:200+
IATA Global Fraud Prevention Event

The first ever IATA GFPE brings together payment fraud prevention experts fro several verticals of the air travel industry.

Transavia

"Perseuss can give you just that “extra” you need to make a final decision but also makes you understand what is going on and how criminal organizations are operating."

Erik Knoester, Fraud Prevention Manager at Transavia
Kenya Airways

"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