Company Overview

TabaPay is the leading processor and ISO focused on serving lenders and MSBs with card solutions for disbursing funds, collecting instalments, 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