Explore how Visa’s ecosystem can assist you in combating fraud and lowering your compliance risk.
Want to know more about fraud risk?
Regulatory compliance framework
What is Visa Direct?
Visa Direct risk and control capabilities
Case study: Nationwide building society
See how Nationwide implemented LexisNexis Risk Solutions’ sanctions screening for Visa Direct cross border payment.2,3
Want to know more about compliance risk?
Explore our philosophy on money movement
Visa thought leadership
Hear from Visa leaders about why businesses and consumers need a better global money movement network.
Money Travels Podcast
Join neuroscientist and author Indre Viskontas as she engages with leading experts to uncover the latest trends and insights, forging pathways to bright futures wherever you are in the world.
- Visa’s Zero Liability Policy does not apply to certain commercial card and anonymous prepaid card transactions or transactions not processed by Visa. Cardholders must use care in protecting their card and notify their issuing financial institution immediately of any unauthorised use. Contact your issuer for more detail.
- Use cases are for illustrative purposes only. Program providers are responsible for their programs and compliance with any applicable laws and regulations.
- All brand names, logos and/or trademarks are the property of their respective owners, and do not necessarily imply product endorsement or affiliation with Visa.