Perseuss
Perseuss is an AI-powered, community-shared fraud intelligence platform that lets merchants check transactions in real time against a global database of confirmed fraud cases, serving airlines, OTAs, e-commerce, and gambling merchants.
- Company typePrivate
- Founded2007
- HeadquartersZaandam, Netherlands
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Perseuss does
Perseuss BV is a Netherlands-based, privately held fraud-intelligence company that operates a community-shared database and AI scoring service for merchants. Founded in 2007 by seven European airlines and headquartered in Zaandam, the company grew out of a cooperative model in which merchants upload confirmed fraud records that are then queried in real time by other members, producing a shared fraud reputation signal. The core offering is the Perseuss Fraud Intelligence Platform and its Perseuss Reputation Score, an AI-based scoring model built on transactional data, confirmed fraud data, and time-based data, complemented by manual review tools and a peer-to-peer contact-the-owner feature for cross-merchant investigation.
The product is delivered through direct API integration or via one-click activation inside the interfaces of major Payment Service Providers (Adyen, Worldpay, Cybersource, ACI, Ingenico, Accertify, Ypsilon). Adjacent products include the Days of Action (DoA) coordination tool, launched in 2011 with Europol, Interpol, and DCPCU cooperation, and FACT (Fraud Analysis Communication Tool), launched in 2012 to extend merchant-to-law-enforcement communication into a daily workflow. Perseuss holds GDPR Binding Controls and serves 140+ members across 40+ countries, processing over one million transactions per day with a stated 35% average fraud overlap across members.
Perseuss monetizes via annual enterprise subscriptions and channel-based licensing through PSP partners; pricing is quote-based and not publicly disclosed. The primary customer base is airlines, online travel agents, rail, and adjacent travel merchants, with secondary exposure to e-commerce, gambling, financial institutions, and PSPs themselves. The company is merchant-governed rather than venture-backed, with no disclosed parent, institutional investors, or M&A activity in the source material.
Perseuss firmographics
Firmographics- Name
- Perseuss
- Legal name
- Perseuss BV
- Website
- https://perseuss.com
- Company type
- Private
- Founded year
- 2007
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Perseuss is an AI-powered, community-shared fraud intelligence platform that lets merchants check transactions in real time against a global database of confirmed fraud cases, serving airlines, OTAs, e-commerce, and gambling merchants.
- Ownership category
- akta.pro rank
Perseuss industry classification
Industry- Product category
- Fraud Detection Software
- akta.pro primary industry
- Fraud Detection & Transaction Monitoring (FSAMALAA)
- akta.pro secondary industries
- Payments Fraud & Chargeback Prevention (HDADALAE), Risk Scoring, Decisioning & Orchestration (FSAMALAB), Risk Scoring, Fraud & Anomaly Detection (HDAAAHAD), Fraud Prevention, Risk & Chargeback Management (CRAFALAE)
Keywords
Where Perseuss is headquartered
LocationHeadquarters
- HQ city
- Zaandam
- HQ country
- Netherlands
- HQ region
- Europe
Offices1 record
Markets served
Perseuss business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Infrastructure, Marketing or Sales
Revenue model
- Fraud Intelligence Platform Subscription: Subscription-based access to the Perseuss fraud intelligence platform with real-time transaction checking against the database. Merchants pay for access to the platform and its fraud detection capabilities.
- Integration Services: Revenue generated through partnerships with Payment Service Providers who integrate Perseuss checks into their platforms, enabling merchants to access fraud intelligence without dedicated IT development.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription with full platform access |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels5 records
Perseuss product offering
Product offeringCore offering
Perseuss operates an AI-powered fraud intelligence platform that enables merchants to share confirmed fraud data and check transactions in real-time against a global community-sourced database. The platform combines merchant-shared intelligence from 140+ members across 40+ countries with AI/machine learning scoring (the Perseuss Reputation Score) to detect fraudulent bookings and payments, reduce chargebacks, and support manual review workflows. It integrates with major Payment Service Providers and fraud solutions for one-click activation, or is available via direct API.
Product overview
Perseuss offers a unified fraud intelligence platform centered around its core Perseuss Fraud Intelligence Platform and Perseuss Reputation Score. The system combines shared fraud data from 140+ merchant members with AI-based fraud detection to provide real-time transaction checking. It integrates as an add-on tool with merchants' existing fraud prevention systems via API or through major Payment Service Providers (Accertify, ACI, Adyen, Cybersource, Ingenico, Worldpay, Ypsilon). Additional capabilities include Manual Review Features for in-depth case investigation and community-based tools (FACT and DoA) for cooperation with law enforcement. The platform processes structured transaction data and generates fraud scores without requiring software implementation from merchants.
Differentiator
Problem solved
Functional benefit
Products and services
- Perseuss Fraud Intelligence Platform AI-powered fraud detection platform enabling merchants to share fraud intelligence and check transactions in real-time against a global community-sourced database of confirmed fraud records from 140+ members across 40+ countries. Integrates with all major FSPs/PSPs for one-click activation or via direct API.
- Perseuss Reputation Score AI-based transaction risk scoring system that evaluates each transaction against community-shared fraud intelligence to produce a Perseuss Reputation Score, helping merchants reduce chargebacks and increase conversion rates.
- Days of Action (DoA) Tool Communication tool designed to coordinate merchant and law enforcement activity during coordinated anti-fraud operations, originally supporting the Global Airline Action Days.
- FACT (Fraud Analysis Communication Tool) Daily-use communication tool linking merchants, card schemes, and law enforcement agencies worldwide for real-time alerting and coordination on suspicious transactions.
Quantifiable outcome
- 33% of merchants' fraudsters are already known in the Perseuss community
- +4 more outcomes
Companies that use Perseuss
Customer profileNamed customers5 records
Segments5 records
Ideal customer profiles3 records
Perseuss technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration7 records
AI capability4 records
Feature6 records
Perseuss partnerships and signals
Strategic signalPartnerships
13 partnerships are on record, tiered core, major and supporting.
- IATAcorePrimary partner involved in the foundation of Perseuss and serves as a great ambassador to this day. Perseuss entered into partnership with IATA 6 months after founding and became the industry standard for data-sharing through this partnership.
- AccertifymajorAPI partner providing fraud screening integration. Accertify offers Perseuss as an integrated option in their fraud management platform.
- ACI WorldwidemajorAPI partner integrated with Perseuss fraud intelligence platform, offering fraud screening solutions to merchants using ACI's payment services.
- AdyenmajorAPI partner with established integration for one-click activation of Perseuss fraud checks within Adyen's payment platform.
- CybersourcemajorAPI partner offering fraud and risk management integration with Perseuss, enabling merchants to access fraud intelligence through Cybersource.
- WorldpaymajorAPI partner with Perseuss integration, allowing Worldpay merchants to enable fraud checks within the Worldpay interface.
- Ingenico e-PaymentsmajorAPI partner integrated with Perseuss for fraud screening services to merchants using Ingenico's payment solutions.
- YpsilonsupportingAPI partner integrated with Perseuss for fraud screening services.
- EuropolcoreEuropean law enforcement agency cooperating with Perseuss on fraud investigations and sharing intelligence on criminal activities.
- InterpolcoreInternational criminal police organization cooperating with Perseuss on cross-border fraud investigations.
- DCPCU (Dedicated Card and Payment Crime Unit)coreUK specialized police unit focused on card and payment crime, established cooperation with Perseuss for fraud investigation support.
- AmeripolsupportingAmerican police coordination organization for crime prevention, cooperating with Perseuss on fraud intelligence.
- NCFTA (National Cyber-Forensics and Training Alliance)supportingCybercrime and fraud training alliance cooperating with Perseuss on fraud intelligence sharing and training initiatives.
Scale indicators7 records
Recent moves6 records
Expansion highlights5 records
Perseuss competitors and assessment
Company assessmentDirect peers
- Riskified: Riskified is an AI fraud and chargeback protection platform serving global e-commerce merchants. It competes with Perseuss in the merchant fraud intelligence and chargeback prevention category.
- Forter: Forter is a real-time fraud decisioning platform for online merchants, combining a global merchant network with AI models. Its network-based trust model is highly comparable to Perseuss's community-based data sharing.
- Signifyd: Signifyd provides guaranteed fraud protection for e-commerce merchants using large-scale data and ML models. It directly competes with Perseuss for the same merchant fraud prevention budgets.
- Sift: Sift provides an AI-driven trust and fraud decisioning suite for digital businesses, with a global data network for collective intelligence. It is a direct peer in ML-driven merchant fraud detection.
- Ethoca (Mastercard): Ethoca is a Mastercard-owned merchant collaboration network that notifies retailers of confirmed fraud and disputes. Like Perseuss, it operates a network-based, cross-merchant data sharing model for fraud prevention and chargeback reduction.
- ARC Risk Check: ARC (Airline Reporting Corporation) Risk Check is a fraud prevention tool specifically designed for airline ticket fraud. It competes directly with Perseuss in the airline fraud intelligence vertical where Perseuss has its roots.
Broad incumbents
- Accertify (American Express): Accertify is an enterprise fraud prevention platform that offers Perseuss as an integrated option within its broader fraud management suite. It is both a partner and a broader incumbent that could internalize Perseuss-style data sharing.
- Kount (Equifax): Kount is an AI-driven fraud and risk management platform now under Equifax. It targets online merchants and competes with Perseuss's AI fraud scoring capabilities across travel, e-commerce, and financial services.
- ACI Worldwide: ACI Worldwide provides enterprise fraud management and payments orchestration used by global banks, processors, and merchants. It integrates Perseuss as an option while also offering broader competing fraud capabilities.
- Cybersource (Visa): Cybersource is a Visa-owned payment and fraud management platform offering fraud screening, decisioning, and risk management. Like Accertify, it serves as both a Perseuss distribution partner and a broad incumbent competitor.
Market position
Strengths5 records
Weaknesses4 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
Perseuss social profiles
Digital presencePerseuss compliance and trust
Trust signalCompliance1 record
Perseuss financial estimates
Financial estimateRevenue estimate
Valuation estimate
Perseuss leadership team
Management profileNumber of profiles
Perseuss funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Perseuss M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Perseuss
What does Perseuss do?
Perseuss operates an AI-powered fraud intelligence platform that enables merchants to share confirmed fraud data and check transactions in real-time against a global community-sourced database. The platform combines merchant-shared intelligence from 140+ members across 40+ countries with AI/machine learning scoring (the Perseuss Reputation Score) to detect fraudulent bookings and payments, reduce chargebacks, and support manual review workflows. It integrates with major Payment Service Providers and fraud solutions for one-click activation, or is available via direct API.
Is Perseuss a public or private company?
Perseuss is a private company. It is classified as unknown and is currently operating.
When was Perseuss founded?
Perseuss was founded in 2007. It employs 11 to 50 people.
Where is Perseuss based?
Perseuss is headquartered in Zaandam, Netherlands, in the Europe region.
How does Perseuss make money?
Two revenue lines are on record. Fraud Intelligence Platform Subscription is the primary driver. The others are integration Services.
Who are Perseuss's main competitors?
Direct peers on record are Riskified, Forter, Signifyd, Sift, Ethoca (Mastercard) and ARC Risk Check. Broad incumbents are Accertify (American Express), Kount (Equifax), ACI Worldwide and Cybersource (Visa).
Does Perseuss have an API?
Yes. Perseuss offers API integration capabilities for real-time transaction checking. Transactions can be checked via direct API integration, through Payment Service Providers (PSP) integrations, or via batch file uploads. As Perseuss is already integrated with most PSPs, activation is a simple push of a button within the PSP's interface.
What industry is Perseuss in?
Perseuss's product category is Fraud Detection Software. Its primary akta.pro industry code is FSAMALAA, Fraud Detection & Transaction Monitoring, with a secondary code of HDADALAE, Payments Fraud & Chargeback Prevention.