## 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