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Fraud Control Basics

Review steps to ensure the card, cardholder, and transaction are legitimate.

Zero Liability*

Virtually eliminates consumer liability in cases of card fraud for all Visa card transactions processed through the Visa network.

Online Transaction Safety

Learn about the technologies, programs, and resources that will help you provide the safe online shopping your customers deserve.

Third Party Agent Program

The Agent Registration Program is a Visa-mandated program enacted to ensure that Visa clients are in compliance with Visa Inc. Operating Regulations and policies regarding their use of TPAs.

Cardholder Information Security Program (CISP)

CISP defines a standard of due care for securing Visa cardholder data, wherever it is located.










*Visa’s Zero Liability policy covers U.S.–issued cards only and does not apply to ATM transactions, PIN transactions not processed by Visa, or certain commercial card transactions. Cardholder must notify issuer promptly of any unauthorized use. Consult issuer for additional details or click here.

 
 

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