TabaPay

Company Overview

The leading instant money movement platform enabling secure, reliable, and low cost payments for >2k Fintech innovators. One unified API provides direct access to 15 banking partners, multiple geographies and innovative products.

Client Types

  • Merchants
  • Payment Facilitators / Independent Software Vendors (ISVs)
  • Bank treasuries


Geographies

  • Domestic - U.S., Canada
  • Cross border


Use Cases

  • Funds disbursements
  • P2P/A2A Payments

Capabilities

  • Payment Card Industry compliant card data capture (Tokenization)
  • Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC))
  • Developer friendly APIs
  • Customer support (email, Interactive Voice Response, live)
  • Payment instruction (batch and real-time)
  • Fraud/risk services
  • Produce merchant level reporting (standard and customizable)
  • Transaction inquiry
  • Multi-currency payouts
  • Specializations: Bank treasury, Bill pay, Digital/Software developer, Education, Government disbursements/Tax refunds, Gambling/Gaming payouts, Gig economy, Insurance, Lending/Alt Lending, Marketplaces, Merchant settlement, Money transfer, Quick Service Restaurant (QSR)/Food delivery, Retail, SMB invoicing, Technology, Transport, Travel and Entertainment