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