• See how Visa can help you fight fraud and reduce your compliance risk

    Visa Direct is powered by the strength of Visa’s solutions and policies.

Fraud risk

Fight back against fraudsters

Take advantage of Visa policies and solutions to help mitigate your fraud risk on Visa Direct.

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 programme 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.

Download our fraud FAQ (EN)

Regulatory compliance framework

Faster payments you can manage

The Visa Direct regulatory compliance framework can help you meet your compliance responsibilities at every step of the payment transaction.

Partner with a global leader

Visa vets higher risk Visa Direct programmes.

Control risk on your terms

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

Capitalise 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 programme 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.

Download our fraud FAQ (EN)

Explore our philosophy on money movement

Visa Direct LinkedIn

Stay up to date with Visa Direct news.

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  1. 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.
  2. Use cases are for illustrative purposes only. Programme providers are responsible for their programmes and compliance with any applicable laws and regulations.
  3. 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.