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