Company Overview

TabaPay is the leading processor and ISO focused on serving lenders and Money Service Businesses (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 – USA
• Cross border

Use cases

• Fund disbursements
• P2P payments

Capabilities

• Payment Card Industry compliant card data capture
• Tokenisation
• 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)
• Fraud/risk services
• Produce merchant level reporting (standard and customisable)
• Transaction enquiry
• Multi-currency payouts
• Specialisations: Government Disbursements/Tax Refunds, Gambling/Gaming Payouts, Gig Economy, Lending/Alt Lending, Marketplaces, Money Transfer