Fraud risk

Zero Liability¹

Our Zero Liability policy guarantees cardholders are not held responsible for unauthorized charges.

Intelligent security

Visa offers a range of solutions clients can use to help protect themselves from fraud on Visa Direct payments.

Customer education

Help customers stay ahead of fraudsters with educational materials from Visa.

Evolving disputes

Refinements to our dispute program are helping cut down on friendly fraud.

Want to know more about fraud risk?

Read frequently asked questions about how clients and consumers can protect themselves from fraud risk on Visa Direct.

Regulatory compliance framework

Partner with a global leader

Visa vets higher risk Visa Direct programs.

Control risk on your terms

Set limits and manage Visa Direct transactions with your risk systems.

Capitalize on data transparency

Visa Direct transactions embed rich data.

Be ready for future challenges

Visa continuously strengthens its risk capabilities.

What is Visa Direct?

Discover how Visa Direct helps make it possible for fast and secure payments to travel across the world.

Visa Direct risk and control capabilities

Learn more about Visa Direct’s program approval framework, transaction data, and controls.

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?

Read frequently asked questions about Visa Direct from the Risk and Compliance community, with answers provided by our experts.

Explore our philosophy on money movement

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