We are all well aware of the risks of entering sensitive personal information online, but the pull of convenience can often be stronger than our fears of being defrauded. Sue Onians, Vice President of Visa Direct Ecosystem and Risk, joins Indre Viskontas to discuss the evolution of financial fraud and what Visa is doing to help keep digital transactions safe. We hope you enjoy this insightful episode of Money Travels, brought to you by Visa.
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- UK Finance. “Annual Fraud Report: The Definitive Overview of Payment Industry Fraud in 2021”. Available at https://www.ukfinance.org.uk/system/files/2022-06/Annual%20Fraud%20Report%202022_FINAL_.pdf
- This episode describes controls for Visa’s internal compliance purposes. Visa Direct clients and participants should always consult and seek approval from their internal compliance teams on sanctions screening controls and processes. Visa Direct clients and participants are solely responsible for their own compliance with applicable laws and regulations.