## 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