3rd Perseuss Users Conference

4TH Perseuss fraud Conference

The cross-sector conference where fraud experts can learn more 
about fraud prevention and sharing fraud data.

4-6 June 2018 Zaandam, The Netherlands

Learning from the past, Heading to the future

The 4th Perseuss Fraud Conference is the place where merchants from all sectors can meet and learn more about fraud prevention. Fraudsters don't limit their activities to one industry or region. By cooperating and learning from each other, we can stay ahead of them.

During the event, trends and best practices in fraud prevention will be discussed. What are the most important fraud prevention issues nowadays and what are the best strategies to handle them? What are the newest trends in 2018? How can machine learning and artificial intelligence help you fight fraud even better? These are just some of the questions that will be answered for you. Additionally, you’ll be able to establish face-to-face relationships to open communication lines to assist each other in the fight against fraud.



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Conference Outline & Agenda 

4 JUNE Welcome cocktail 19:30 - 21:00
5 JUNE Conference sessions 09:00 - 16:45
Monday, 4th June 2018 (Pre-Day)
19.30 – 21.00: Welcome cocktail reception in Inntel Hotels Amsterdam Zaandam
Tuesday, 5th June 2018 (Day 1)
9.00: Welcome remarks and introductions by Maarten Alleman, CEO, Perseuss
9.30: Fighting fraud together: Perseuss update by Michael Hagen, CCO, Perseuss
10.00: How to reduce the amount of fraud related ADMs? by Jean-Charles Odelé-Gruau, Director of Industry Payments Services, IATA
10.30: Coffee break & networking
11.00: Card Scheme presentation: VISA by Piet Lakeman, Senior Policy Lead, VISA
11.30: Panel discussion: Learning from the past - What have been the most important fraud prevention issues lately and your best strategies to cope with them 
12.00: Lunch & networking
13.00: Machine learning and artificial intelligence in fraud prevention by Okke Formsma, Data Scientist, Perseuss
13.30: Airline case study: successes and challenges in Latin America by Jan-Jaap Kramer, Founder, Travel FraudGuard
14.00: Coffee break & networking
14.30: Small groups working sessions: vote for the hottest topics in the morning and discuss them during this interactive session
16.30: Day’s wrap-up
17.15: Optional dinner: sailing trip and BBQ
Wednesday, 6th June 2018 (Day 2)
9.00: Fake documents, counterfeit credit cards – interactive session by Hans Roegiers, Senior Document Expert, MITEKsystems
10.30: Coffee break & networking
11.00: FACT: From Global Airline Action Days to Business-As-Usual by Aniek Teulings, Operations Manager, Perseuss
11.30: Global co-operation with law enforcement by Jesús Ortega Orisch, Cybercrime Specialist, European Cybercrime Centre, Europol
12.00: Panel discussion: Heading to the future - What are the newest trends and how can we best react?
12.30: Lunch & networking
13.30: The growing threat of loyalty program fraud by Michael Smith, Co-Founder, Loyalty Fraud Prevention Association
14.00: GDPR: Wrap-up and its impact on fraud prevention by Jonathan Williams, Principal Consultant, Mk2 Consulting
14.30: Conference wrap-up and closing remarks by Tony Ashe, VP Business Development, Perseuss


Fraud prevention executives from the following companies have already registered:
  • ACI Worldwide
  • Aegean Airines
  • Air Italy
  • Amadeus
  • American Express (AMEX)
  • ATPI
  • Avis Budget Group BSC Kft.
  • BCD Travel
  • Be2bill
  • Booking.com
  • Brussels Airlines
  • Cebu Pacific Air
  • Chargebacks911
  • CyberSource
  • Easyjet
  • Emailage
  • Esky.pl
  • Etihad Airways
  • e-Travel
  • European Banking Federation
  • Europol
  • Expedia
  • Featurespace
  • Finnair
  • Germania
  • Gett
  • Hop2Travel
  • IATA
  • International Card Services
  • Kenya Airways
  • KLM
  • LOT
  • Loyalty Fraud Prevention Association
  • Lufthansa
  • MITEKsystems
  • Mk2 Consulting
  • Nethone
  • NS International
  • Paddy Power Betfair
  • Payvision
  • Qatar Airways
  • Ravelin
  • Riskified
  • Royal Brunei
  • Ryanair
  • SAS
  • SEON
  • Sift Science
  • Sunexpress
  • Swiss
  • TACV Cabo Verde Airlines
  • The Traveller Global
  • Tix
  • Transavia
  • Travelbird.nl
  • Travel FraudGuard
  • Tripsta / Travelplanet24
  • Turkish Airlines
  • UATP
  • Ukraine International
  • Virgin Australia
  • Visa
  • Vistaprint
  • Wideroe (Wias)
  • Wirecard
Lat52.460019 Lng4.811208

Meeting Venue:

City Hall of Zaandam
Stadhuisplein 100
1506 MZ Zaandam, The Netherlands

Zaandam is just a short (18 minutes) and direct train ride from Schiphol Airport for EUR 5,50. Trains depart twice per hour. More information: NS

Note: The City Hall is located 200 meters both from Zaandam train station and from Inntel Hotels Amsterdam Zaandam.

Lat52.460019 Lng4.811208

Hotel booking:

There are several accommodation possibilities available nearby:
Inntel Hotels Amsterdam Zaandam
Best Western Zaan Inn
Hotel Ibis Budget Amsterdam Zaandam
easyHotel Amsterdam Zaandam 
Discuss trends and best practices


Registration is FREE for merchants (up to 2 executives per company).
This includes companies in the travel, gambling and retail industry.

Price for providers:
EUR 750 per attendee
Maximum 2 attendees allowed

Price for providers with Perseuss partnership agreement:
EUR 500 per attendee
Maximum 2 attendees allowed

Sponsorship Opportunities:

Conference Folders

Conference folders to hold the agenda, bearing your logo. (Sponsor must provide folders.) Includes 3 attendees.

€999,- Price in Euro's
Not available
Conference Pens

Conference pens will bear your logo. (Sponsor must provide pens.) Includes 3 attendees.

€999,- Price in Euro's
Printed Agenda Sponsor

Printed agenda will bear your logo & ad prominently. Includes 3 attendees

€999,- Price in Euro's
4 Available
Coffee Break Sponsorship

Signage at coffee, chairman's announcement and great exposure on online/printed agendas. Includes 3 attendees.

€1.999,- Price in Euro's
2 Available
Lunch Sponsorship

Signage at lunch, chairman's announcement and great exposure on online/printed agendas. Includes 3 attendees.

€1.999,- Price in Euro's
1 Available
Cocktail Sponsorship

Signage at cocktail, chairman's announcement and great exposure on online/printed agendas. Includes 3 attendees.

€3.999,- Price in Euro's
Contact for Sponsorship:
Christopher Staab
E-mail: cstaab@aiglobal.org
Toll Free (US/Can) 800 557 7091 extension 2
Outside the US/Can +1 305 328 8598 extension 2


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