Platform for fraud intelligence

Founded: 2009
HQ: Amsterdam / The Netherlands

From a small group of seven European airlines sharing experiences and data, to a huge global cross-sector community of merchants. Perseuss has developed into the world’s leading platform for fraud intelligence. Our mission is to enable real-time access to cross-sector fraud data, through community based sharing between stakeholders in the commercial and payment industry.

  • Ecommerce
Primary Functionality
  • Data Provider & Verification
Fraud Type
  • Payment Fraud
  • KYC & AML
  • Loyalty or Promo Abuse
  • Machine Learning
  • Rules Engine

Reference Customer

Information available upon request










Fraud Solution Profile

The Perseuss data set is built solely by your industry peers within the eco-system’s value chain. The fraud tool can be used either independently, but is positioned as readily available in conjunction with every major screening solution. Complementing your existing processes with access to the Perseuss platform, enriches the accuracy of the fraud scoring by bringing into your fraud filtering calculations years of intelligence about known fraudsters.

Beyond the automated filtering and scoring, the Perseuss solution empowers your Fraud Analyst in manual research. The platform allows investigation of related cases and their unique characteristics, and even entire clusters of fraud attempts as recorded by companies around the world. As the community is entirely built on trust and communication, don’t hesitate to contact the owner of the record for more information on the specific case.

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