Discover how Visa’s ecosystem can help you fight fraud and reduce your compliance risk
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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
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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 speaks with expert voices who are exploring the latest trends and insights that are helping ensure bright futures no matter where on earth you find yourself.
- 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 unauthorized 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.
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