Data Sharing Airline World

Founded: 2009
HQ: Zaandam / The Netherlands

Perseuss was founded by a small group of airlines and soon became an industry standard for data-sharing. Today, the community has participants from around the globe including airlines, travel agents, railway and retail. Its flagship offering is an online shared negative database, recently updated to include email age verification and artificial intelligence. It also operates FraudChasers, an online forum for anti-fraud professionals.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

Information available upon request










Fraud Solution Profile

Perseuss is a valuable “Add-On” evolving from an industry specific data set to fight the frequent fraudulent attempts targeted upon airlines, online travel agencies, rail companies and various e-commerce companies.

Positioned as a readily available platform in conjunction with every major screening methodology, the Perseuss data set is built solely by its members and the eco-system’s value chain who are dealing with purchases daily. Accepting access to the Perseuss platform within your existing processes enriches the accuracy of the fraud scoring by bringing into your fraud filtering calculations years of data about known fraudsters, even allowing you to improve the conversion ratio by relaxing the blocking rules. Switching on the Perseuss solution is easy and user friendly.

Beyond your automated filtering and scoring tools, the Perseuss solution empowers your Fraud Analyst during the ‘work-flow’ process whereby the final step of human intervention is then required. Through the industry specific database of records, your analyst can see other ‘like’ related cases (built with more detail) of fraud attempts as captured and recorded from your industry peers around the world. Further you gain a platform to record your fraud cases for others to build upon so you are not alone in the fight against fraud, as well as see their case data entries as it applies to your final acceptance criteria.

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