TabaPay

Company Overview

TabaPay is the leading processor and ISO focused on serving lenders and MSBs with card solutions for disbursing funds, collecting installments, loading and unloading accounts all in real-time.

Contact details

Manoj Verma
[email protected]
1 (415) 748-9001
tabapay.com

Client types

• Businesses
• Bank treasuries
• Acquirers

Geographies

• Domestic - US
• Cross border

Use cases

• Funds disbursements
• P2P payments

Capabilities

• PCI compliant card data capture
• Tokenisation
• Assist with risk screening (KYC, AML, OFAC)
• White label payment portal for payees
• Developer friendly APIs
• Customer support (email, IVR, live)
• Payment instruction (batch and real-time)
• Fraud/risk services
• Produce merchant level reporting (standard and customisable)
• Transaction inquiry
• Multi-currency payouts
• Specialisations: Government Disbursements/Tax Refunds, Gambling/Gaming Payouts, Gig Economy, Lending/Alt Lending, Marketplaces, Money Transfer