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TabaPay
TabaPay provides a unified API for real-time money movement, offering instant disbursements and payment acceptance for fintechs and regulated industries.
- Headquarters
- Mountain View, CA
- Founded
- 2017
- Employees
- 51-200
- Funding
- Seed, $3M+
- Last researched
- Jul 21, 2026
Products
- TabaPay ShieldPrimary
Advanced fraud prevention tool that leverages account-level intelligence and custom strategies to detect repeat offenders and reduce fraud rates.
Fraud PreventionTool2 of 2 capability facts - Instant Payment Platform
A unified API platform that enables instant payments, disbursements, and intelligent routing across card and bank rails.
AML & ScreeningTool2 of 4 capability facts - Self-Service Portal
A central management interface for monitoring transactions, managing rails, and overseeing money movement across the ecosystem.
Workflow & AutomationTool - TabaPay Account Updater
Automatically updates vaulted card-on-file information in real-time to prevent payment disruptions.
PaymentsTool
Capability coverage· 4 of 6 facts across 3 controls across 4 products
- Fraud Prevention2 of 2
- AML & KYC Compliance1 of 2
- Transaction Monitoring1 of 2