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Perseuss

by Perseuss · Since 2007
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ActiveAvailable globallyCloud
Quick facts
VendorPerseuss
Year launched2007
StatusActive
LocationKorte Hogendijk 16 1506 MA Zaandam - The Netherlands
Countries servedGlobal
Languages6
Integrations
Free tier
Free trial
Contact salesYES

About Perseuss

Perseuss is a risk management software from Perseuss that focuses on organizational resilience. It combines risk assessment tools, scenario analysis, and reporting capabilities so organizations can identify vulnerabilities and prepare for potential disruptions. This software helps businesses understand their risk landscape and develop strategies to mitigate impacts. Perseuss also allows for easy integration with existing systems and provides real-time data insights to support decision-making. Key capabilities: risk assessment scenario planning automated reporting compliance tracking data visualization Best for: organizations that need to manage risks and ensure business continuity.

Perseuss is a community-driven Fraud Intelligence Platform using the combined fraud records of over 140 global merchants across 40+ countries. This shared intelligence provides real-time transaction checks, crucially reducing chargebacks and increasing conversion. Given the average 35% fraud overlap across sectors, the platform’s core value is its AI-based hybrid scoring and unparalleled data, which strongly benefits users in the travel and e-commerce industries by providing a vital layer of security beyond internal tools. The platform's design emphasizes both efficiency and co-operation. Features include in-depth manual review and a distinctive peer-to-peer communication tool for sharing case specifics, alongside coordination with law enforcement (LEA). Integration is seamless: Perseuss is agnostic to FSP/PSPs and works as a complementary security layer, checking transactions via API or batch files with minimal technical disruption to existing payment stacks. Deployment is strictly Cloud, SaaS, or Web-Based, requiring no local software installation, which guarantees fast, reliable performance within a secure, GDPR-compliant architecture. Users like airlines and e-commerce retailers rely on this speed and strategic insight.

Pros & Cons

What users like
  • +Access to a global fraud database enhances detection rates significantly.
  • +Real-time checks reduce manual effort and prevent fraudulent transactions quickly.
  • +AI combined with manual review provides both speed and detailed analysis.
  • +Industry-agnostic design makes it suitable for a wide range of merchants.
  • +Collaboration with law enforcement adds credibility and strengthens fraud prevention.
What users flag
  • Some advanced analytics features may require training to use effectively.
  • Dependence on shared data network can be a challenge if participation is low.
  • Limited public information on customer support and onboarding processes.
  • Specialized training may be needed to fully leverage hybrid scoring models.
  • Real-time API usage could require technical resources that smaller teams may lack.

Features

Key features

Hybrid Scoring Model
Combines AI-based algorithms with merchant-shared data to evaluate transaction risk accurately.
Real-Time Transaction Checking
Allows instant verification of transactions against the Perseuss fraud database via API or manual upload.
Manual Review Environment
Provides fraud analysts with tools to investigate flagged transactions in detail.
Cross-Merchant Fraud Data Sharing
Merchants globally contribute fraud records, enhancing detection capabilities.
PSP/FSP Integration
Integrates with Payment Service Providers and Financial Service Providers for seamless adoption.
Analytics and Reporting
Offers insights into fraud trends, conversion rates, and performance metrics.
Global Coverage
Supports merchants in over 40 countries across multiple industries.

Additional features

AI-Based Risk Scoring
Uses machine learning to identify potentially fraudulent transactions.
Real-Time Transaction Verification
Checks each transaction instantly against a shared fraud database.
Manual Review Interface
Enables detailed examination and validation of suspicious transactions.
Merchant Data Collaboration
Community-based system where merchants share fraud information for collective defense.
Fraud Pattern Analytics
Detects emerging fraud patterns across industries and regions.
Integration with PSPs/FSPs
Connects directly with payment and financial service platforms for streamlined checks.
Reporting Dashboards
Provides metrics on fraud activity, trends, and performance.
Law Enforcement Collaboration
Works with authorities like Europol to investigate and prevent fraud cases.
GDPR-Compliant Data Storage
Ensures secure and privacy-compliant handling of transaction data.
Multi-Industry Support
Applicable across e-commerce, airlines, travel, gambling, and general merchant sectors.

Pricing

Free trial
Free version
Request a quote
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Countries & Languages

Global
Countries served
6
Interface languages
19
Billing currencies

Interface languages

EnglishFrenchSpanishGermanItalianPortuguese

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇯🇵JPY🇦🇺AUD🇨🇦CAD🇨🇭CHF🇨🇳CNY🇸🇪SEK🇳🇴NOK🇩🇰DKK🇭🇰HKD🇸🇬SGD🇰🇷KRW🇮🇳INR🇷🇺RUB🇲🇽MXN🇧🇷BRL🇿🇦ZAR

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