• Visa Protect for Account-to-Account Payments

    Enterprise-wide risk solutions to keep real-time payments moving.

Real-time can be a real problem for fraud and scams

Because immediate payments settle in near real-time, recovering fraudulent transactions is nearly impossible—hampering consumer confidence, slowing adoption and impacting revenue.

$ 55 B

in online RTP scams worldwide¹

68 %

of consumers received unsolicited communication they thought was part of a RTP scam²

15 %

of authorized push payment (APP) scam victims leave their financial institution³

  1. 2021; https://thepaypers.com/expert-opinion/online-scams-have-become-a-global-epidemic--1260282
  2. https://www.fico.com/blogs/real-time-payments-survey-reveals-growth-usage-and-scams
  3. https://corporate.visa.com/content/dam/vcom/corporate/products/documents/app-scam-whitepaper.pdf

For instant payments, Visa is the answer

As a global payments leader, Visa provides a multi-financial institution and multi-network approach to monitor and prevent real-time payment fraud and scams.

Advanced AI

Applied across billions of originating and receiving endpoints, and multiple instant payment networks.

Sophisticated AI models

Help inform real-time payment decisions.

Decades of experience

In proactive transaction scoring and network risk management.

See how Visa Protect for Account-to-Account Payments evaluates risks effectively

WHITEPAPER

Stay ahead of APP scams

APP scams are a growing threat on RTP networks— impacting both consumers and banks. See how Visa’s multi-network view can deliver actionable advice.

  • Pay.UK case study

    Pay.UK fraud detection pilot achieves overwhelming success with help from Visa

News and resources

Learn how Visa’s risk solutions slow fraud and keep business moving for real-time payment operators.

Prevent scams and stop real-time payments fraud

See how with Visa Protect for Account-to-Account Payments.

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