Trust - Check - Share

Trustsharecheck

Fighting fraud together by using the combined intelligence of all merchants 

Understand the new Reputation score in 2 minutes

cooperation against fraud

Merchants from across the globe are uploading their fraud records, adding daily to the strength of the Perseuss database. As fraudsters don't limit their activities to one industry or region, there's an average fraud overlap of 35% between merchants. By cooperating and learning from each other, we don't give fraudsters a chance. Check your transactions real-time against the database. 

140+
Members
35%
Average Match Rate
location_on
40+
Countries
Request ROI analysis

Get your free ROI analysis

Request a free ROI analysis today and explore Perseuss’ powerful fraud detection. Applying our advanced algorithms to your historical data, we carefully determine how much fraud Perseuss would prevent for you.

Get your free ROI analysis
Air New Zealand
BCD Travel
British Airways
Ctrip
e-Travel
EasyJet
Lufthansa
Royal Brunei
Swiss Air
Vietnam Airlines
Virgin Australia
VivaAir Colombia

6 Reasons to join us

1Technical Check your transactions real-time by simply turning on the additional check in your existing fraud prevention or payment solution.
2Knowledge  Avoid reinventing the wheel by learning from others. Leverage best practice and gain access to industry contacts around the world.
3Safety Fraudsters don't work in isolation, and neither should we. Don't be the weakest link: in a group, we're all stronger. 
4Financial Using Perseuss decreases manual review and  fraud cost, thereby increasing your bottom line results. Contact us to calculate your ROI.
5Strategic Adapt your fraud screening strategy quickly by using the intelligence resulting from data from your fellow merchants all over the globe.
6Justice Fraud gangs are invariably involved with serious crimes including drug smuggling and people trafficking. Work together to prosecute them!

events

EBA Summer school 2019
Dublin, Ireland
  • Date: 2-4 July 2019
  • Delegates: 100+
EBA Summer School 2019

The Invisible Payment: How technology and innovation is creating embedded consumer and SME payments

MRC London 2019
London, UK
  • Date: 13-15 May 2019
  • Delegates: 750+
MRC London 2019

Scaling fraud, payments, data, and technology for international success.

Etraveli

"Without Perseuss we would have encountered financial losses of hundreds of thousands of euros yearly. And all this goes at a relatively low cost: the ROI is big."

Orestis Papadopoulos, Fraud Prevention Manager at Etraveli Group
Kenya Airways

"The Perseuss platform is a valuable addition to our regular fraud system, because it enables our manual review team to do more in-depth analyses."

Joyce Gitumbi, Senior Fraud Analyst at Kenya Airways

Our partners