ACI | Visa Direct Partners | Visa

ACI Universal Payments

Company Overview

ACI Universal Payments delivers real-time, any-to-any electronic payment solutions for banks, intermediaries, merchants and billers.

Client Types

• Businesses
• Bank Treasury
• Acquirers

Geographies

• Domestic - US

Use Cases

• Funds Disbursements

Capabilities

• PCI compliant card data capture (tokenizations)
• Assist with risk screening (KYC, AML, OFAC)
• White label payment portal for payees
• Developer friendly APIs
• Customer support (email, IVR, live)
• Payment instruction (real-time, batch)
• Transaction inquiry
• Fraud/risk services
• Product merchant level reporting (standard, customizable)
• Specializations: Airlines, Bank Treasury, Bill Pay, Education, Government Disbursements/Tax Refunds, Gig Economy, Insurance, Lending/Alt Lending, Marketplaces, Merchant Settlement, Money Transfer (A2A), QSR/Food Delivery, Retail, Technology, Transport, T&E