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Visa has incorporated a multi-layered system of controls, enhancing security by incorporating protocols for stepped-up recipient verification. If a sender is transacting with a another person for the first time, they must complete additional verification to ensure the funds reach the intended recipient.
For example, using email or text verification for identity authentication is typically not secure, yet many customers still prefer these methods for the same reasons that made them popular from the start - they are quick and easy to use. Third-party P2P apps, like CashApp, use a few icons very effectively to streamline their experiences.
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