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Winning with Visa Direct: A Bank’s Guide to Safe P2P Payments
As real-time money movement becomes a table-stakes requirement, banks see increasing demand and opportunity to support innovative payment methods, such as P2P and Visa Direct. This becomes especially complicated when it involves a third party or fintech partner. But for many institutions, the compliance and fraud risks from high-velocity use cases like peer-to-peer (P2P) transfers are enough to stall adoption. What if we could bring that under control?
Join us for an exclusive session with Visa and MAPP Advisors, where we’ll discuss the compliance frameworks, fraud monitoring strategies, and best practices that allow financial institutions to confidently issue and enable faster payment options.
You’ll learn:
- The opportunity and customer demand in adopting P2P and real-time payments
- The barriers to becoming a Visa Direct Sponsor Bank
- Risk management best practices for P2P, real-time payments
- How to deliver 3rd party bank and fintech partnerships that control fraud and AML risk tightly
Speakers:
- Simon Taylor, Head of Content & Strategy at Sardine, guiding the conversation with insights from his extensive work on fraud, scams and across the FI landscape.
- Brittany Decker, Head of Sponsor Banks in North America at Visa, who leads growth strategy for sponsor banks supporting fintechs, BaaS, merchants, and payment partners.
- Aleksandra Teichman, SVP, Embedded Finance and Banking Strategy at MAPP Advisors, who brings 20 years of fintech expertise to advise banks on embedded finance models.
Who should attend:
- Risk, Compliance, and Fraud Leaders at banks and financial institutions
- Payments and Innovation teams evaluating Visa Direct
- Fintechs seeking bank partners for real-time payment use cases
Meet the team
Tagged topics
Fraud
Compliance
Register Here
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