# Cross River

### Company Overview

Cross River is a trusted financial services organization that merges the established expertise of a bank, with the innovation and product offering of a technology company. Our all-in-one platform provides a host of API based payment offerings aimed at helping partners grow their businesses.

### Client Types

- Businesses

### Use Cases

- Funds Disbursements
- P2P/A2A Transfers

### Geographies

- Domestic – U.S.
- Cross Border – U.S.

### Capabilities

- Assist with risk screening (Office of Foreign Asset Control (OFAC))
- Customer support (email)
- Developer friendly APIs
- Payment Instruction (Real-Time, Batch)
- Payment Card Industry (PCI) compliant card data capture (Tokenization)
- Produce merchant level reporting (standard)
- Transaction inquiry