Accuity Helps Nationwide Screen Cross-Border Visa Direct Payments in Real-Time

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.

    Accuity* may email you to keep you up-to-date with what is happening, including industry insights, upcoming events and our product capabilities. We will let you select what emails you receive and change your preferences at any time.

    If you do not wish to receive these emails tick the box to opt-out

    *Accuity is a tradename of LNRS Data Services Limited. By registering your details, you understand that your personal data will be handled according to our Privacy Policy