Perseuss

Perseuss is a fraud intelligence platform provided by Perseuss. According to the vendor, it enables merchants of all sizes to leverage the collective intelligence of participating merchants in detecting and preventing fraudulent activities. The platform caters to various professionals and industries, including fraud analysts, risk managers, payment service providers, e-commerce companies, and the travel and hospitality sector.

Key Features

Fraud Intelligence Platform: Perseuss offers a comprehensive database of fraud records uploaded by merchants worldwide, allowing merchants to check their transactions against this database in real-time for potential fraud, according to the vendor.

Integrates with all FSP/PSPs: Perseuss seamlessly integrates with Financial Service Providers (FSPs) and Payment Service Providers (PSPs), enabling merchants to easily access its fraud prevention capabilities within their own PSP interface, as claimed by the vendor.

Customized hybrid scoring model: Perseuss utilizes a customized hybrid scoring model that combines AI algorithms with transactional data, confirmed fraud data, and time-based data to enhance fraud detection accuracy, according to the vendor.

In-depth manual review features: Perseuss provides fraud analysts with a range of tools and features to conduct detailed manual reviews, including access to intelligence gathering tools and a chat feature for collaboration among merchants, as stated by the vendor.

Highly Secured Data Storage: Perseuss ensures highly secure data storage, following industry-standard security protocols and encryption methods to protect sensitive information uploaded by merchants, according to the vendor.

Global Presence & Client Base: Perseuss has a global presence and participation from merchants in over 40 countries, offering a diverse client base from various industries, contributing to the richness and diversity of its fraud intelligence database, as claimed by the vendor.

Artificial Intelligence: Perseuss leverages AI algorithms to analyze transactional data and patterns, enhancing fraud detection accuracy, reducing false positives, and increasing conversion rates, according to the vendor.

Legal Action Coordination: Perseuss actively coordinates legal actions against fraudsters, collaborating with law enforcement agencies to facilitate cooperation between merchants and authorities in catching fraudsters, as stated by the vendor.

Manual Research: Perseuss provides fraud analysts with the ability to conduct manual research on specific cases, offering access to various tools and resources within the platform for gathering additional information and insights, according to the vendor.

Contact the Owner: Perseuss enables merchants to contact the owner of a fraud case uploaded to the system, promoting collaboration and knowledge sharing among merchants to enhance fraud prevention efforts, as claimed by the vendor.