TabaPay

Company Overview

The leading money movement platform for regulated and emerging industries. One unified API combines a robust real-time ledgering engine with direct integration to 20+ banking partners and full Money Transmitter License (MTL) compliance. This enterprise-grade infrastructure eliminates middlemen to optimize authorization rates, drive down risk, and deliver substantial savings.

Led by the pioneers of instant money movement, TabaPay processes over $100B in annualized payment volume and powers 1 in 3 U.S. households.

Client Types

  • Merchants
  • Businesses
  • Banks / Brokers
  • Fintechs
  • Platforms

Geographies

  • Domestic - U.S and Canada
  • Cross border (190+ counties)

Use Cases

  • Funds disbursements
  • Person to Person (You to me)
  • Account to Account (Me to Me)

Use Case Verticals

  • Banks (incl. Neobanks)
  • Brokers
  • EWA
  • Payroll
  • Remittance
  • Gaming
  • Gig economy
  • Government
  • Healthcare
  • Insurance
  • Loyalty
  • Marketplaces

Capabilities

  • Unified API with direct connections to all real-time rails for bi-directional money movement (payments & payouts)
  • Money Transmitter License (MTL) coverage and regulatory compliance management
  • Real-time account ledgering and transaction tracking
  • Payment Card Industry (PCI) compliant card data capture (proprietary tokenization and network token support)
  • Multi-currency Payouts
  • Merchant level reporting (standard and customizable)
  • Risk & Fraud- verify users, detect, monitor & prevent fraud
  • Assist with risk screening (Know Your Customer (KYC), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC))
  • Customer support (email, Interactive Voice Response, live)