Issuer Risk Management

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Issuers receiving Visa Direct transactions can perform additional security measures as part of their participation in Visa Direct, such as the following:

  • Establish multi-factor authentication
  • Implement anomaly detection mechanisms for transaction activities
  • Set optimal transaction velocity limits, based on parameters such as category, timeframe and geographic scope
  • Decline or reverse transactions that do not satisfy requirements or are refused by the cardholder

Issuers can also use Visa risk mitigation products, such as:

  • Visa Advanced Authorisation
  • Visa Transaction Controls
  • Visa Risk Manager