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



British Airways


BCD travel










Fraud Solution Profile

Back in the day, when data sharing wasn’t as common as it is today, Perseuss was founded by a community of merchants suffering from fraud issues. For more than ten years, merchants in different industries have been sharing their transaction and fraud data. Perseuss’ advanced, AI-based fraud detection is amongst the best of the world and is now powered by over 3,2 billion data elements. It presents you with immense amounts of fraud intelligence in a smart, quick and comprehensible way.

Using it will decrease both the number of chargebacks and the number of false positives. You’ll be able to take decisions faster, more accurate and have less of a review queue. Because Perseuss knows your customer, you’ll also decrease the risk of rejecting a good transaction. Overall, you’ll have better bottom line results!

FraudChasers is Perseuss’ free of charge secure fraud forum, designed to give online fraud experts a place to safely exchange information. Get up-to-date in the topic-specific channels, share your own experiences, provide insights and alert the community with news from all around the globe. Exclusive Access: by invitation only!

FACT, a tool created by Perseuss, enables merchants and issuing banks to alert each other in case of suspicious transactions, and present confirmed fraud cases to law enforcement. FACT was originally designed to facilitate the communication between merchants, card schemes and law enforcement agencies all around the world during the Global Airport Action Days, organized by Europol. Answering the heavy demand following these successful actions to continue this way of cooperation as a business-as-usual process, the tool is now open for daily usage.

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