TabaPay | Visa Direct Partners | Visa

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