Alacriti | Visa Direct Partners | Visa

Alacriti

Company overview

We are a leading financial technology company dedicated to helping our clients accelerate their digital payments transformation. Our cloud-based platform, Orbipay, delivers solutions across the payments ecosystem, including The Clearing House’s RTP network, Electronic Bill Presentment and Payments (EBPP), and Digital Disbursements.

Client types

• Businesses
• Merchants
• Payment Facilitators / Independent Software Vendors (ISVs)
• Bank Treasury
• Acquirers

Use case

• Funds disbursements

Geographies

• Domestic – U.S.

Capabilities

• Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC))
• Customer support (email, live)
• Developer friendly APIs
• Fraud/Risk services
• Payment instruction (Real-Time, Batch)
• Payment Card Industry (PCI) compliant card data capture (Tokenization)
• Produce merchant level reporting (standard, customizable)
• Transaction inquiry