Nationwide, the world’s largest building society, is based in the UK and has more than 16 million members.
In response to rising customer expectations for low cost, fast international payments, Nationwide wanted to start accepting cross-border transactions enabled by Visa Direct, Visa’s push payment capability that allows cardholders to receive funds to their eligible Visa cards in real-time.
Nationwide needed to sanctions screen Visa Direct payments in line with its existing financial crime compliance process, to satisfy local requirements and allow a rapid transfer of funds for its clients. They turned to Accuity for support.
Download this case study to discover how Nationwide worked with Accuity to adapt their existing Firco Continuity screening solution, to screen push payments.
