TabaPay is the leading processor and ISO focused on serving lenders and Money Service Businesses (MSBs) with card solutions for disbursing funds, collecting installments, loading and unloading accounts all in real-time.
Domestic - U.S.
Payment Card Industry compliant card data capture
Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC))
White label payment portal for payees
Developer friendly APIs
Customer support (email, Interactive Voice Response, live)
Payment instruction (batch and real-time)
Produce merchant level reporting (standard and customizable)
Specializations: Government Disbursements/Tax Refunds, Gambling/Gaming Payouts, Gig Economy, Lending/Alt Lending, Marketplaces, Money Transfer