TabaPay Platform
TabaPay Platform provides money movement tools for companies in regulated industries, bringing payment acceptance, payouts, and transaction monitoring togeth…
What TabaPay Platform is
TabaPay Platform provides money movement tools for companies in regulated industries, bringing payment acceptance, payouts, and transaction monitoring together through one API. It supports card and bank-account flows across card networks and bank rails, including Visa, Mastercard, Discover, RTP, FedNow, and ACH. Fraud tools cover user verification, detection, monitoring, and prevention, using data from over 100 million cards. The TabaPay Portal lets clients view transactions, reports, and invoices, manage users, and download reports. TabaPay lists PCI Level 1, SOC 1 Type II, and SOC 2 Type II credentials, along with money transmitter licenses. Its named use cases include lending, gaming, on-demand payroll, digital banking, healthcare, insurance, remittance, platforms, and recurring billing. Pricing is available on request. The API is not publicly available: prospective integrators must contact TabaPay, complete authentication and IP whitelisting, and receive Sandbox access. The API uses REST, HTTPS, API-key authentication, and JSON. TabaPay recommends one transaction per second in production, with a maximum of three to five per second.
Good
- One API supports payments, payouts, and monitoring.
- Supports card and bank payment rails.
- Fraud tools include verification, detection, monitoring, and prevention.
- Portal provides reports, invoices, and transaction views.
Watch out
- Pricing is available only on request.
- API access requires contacting TabaPay and completing access steps.
- Production guidance recommends one transaction per second.
Who it suits
TabaPay is for regulated businesses needing to accept payments, send payouts, or monitor transactions. Its stated use cases span lending, digital banking, payroll, healthcare, insurance, and other sectors.
Verdict
TabaPay brings payment flows, fraud tools, and account reporting into a single platform for regulated businesses. Prospective customers should account for sales-led pricing and the required steps before API access.
Plans and prices
From TabaPay Platform's own pricing page, checked 9 Oct 2026.
| Plan | Price | What it gives you |
|---|---|---|
| Custom pricing | Priced on request | Pricing details provided on request · Contact TabaPay for product pricing. |
The facts
Each one read from TabaPay Platform's own pages, with the date it was checked.
What it does
- Bank partners
- The platform page says TabaPay works with 20+ bank partners.checked 9 Oct 2026
- Bank rails
- Its single API supports push and pull transactions across card networks and bank rails including RTP, FedNow, and ACH.checked 9 Oct 2026
- Fraud tools
- Its risk tools include ANI, AVS, CVV2, real-time fraud monitoring, alerts, fraud reports, and chargeback guidance.checked 9 Oct 2026
- Identity checks
- The platform supports KYC/KYB and authentication tools including AVS, ANI, and 3DS.checked 9 Oct 2026
- Industries
- TabaPay serves regulated businesses, including lending, gaming, on-demand payroll, digital banking, healthcare, and insurance.checked 9 Oct 2026
- Integration access
- TabaPay's API is not publicly available; prospective integrators are instructed to contact TabaPay, complete authentication and IP whitelisting, and receive Sandbox access.checked 9 Oct 2026
- Integration formats
- The API uses REST, HTTPS, API-key authentication, and JSON requests and responses.checked 9 Oct 2026
- Integrations
- The platform includes a connected partner ecosystem, but the opened page does not name specific integrations.checked 9 Oct 2026
- Intended users
- The site names lending, gaming, on-demand payroll, digital banking, healthcare and insurance, remittance, platforms, and recurring billing as use cases.checked 9 Oct 2026
- Merchant PCI requirements
- Clients and merchants must meet the PCI level specified for their card-entry method and volume, and TabaPay requires an attestation of compliance before go-live.checked 9 Oct 2026
- One API
- The platform uses one API across its ecosystem for payments and payouts.checked 9 Oct 2026
- Operational limit
- TabaPay recommends one transaction per second in production and a maximum of three to five transactions per second.checked 9 Oct 2026
- Payment flows
- The platform uses one API to accept payments, send payouts, and monitor transactions.checked 9 Oct 2026
- Payment methods
- It supports accepting and paying out through cards and bank accounts.checked 9 Oct 2026
- Payment rails
- The platform supports card and bank rails, including Visa, Mastercard, Discover, RTP, FedNow, and ACH.checked 9 Oct 2026
- Portal
- The TabaPay Portal lets clients view transactions, reports, and invoices, manage users, and download reports.checked 9 Oct 2026
- Pricing availability
- The platform page directs prospective customers to contact sales and does not state a price.checked 9 Oct 2026
- Purpose
- TabaPay provides instant money movement for companies in regulated industries.checked 9 Oct 2026
- Reliability
- TabaPay says it processes millions of transactions daily with 99.99%+ uptime.checked 9 Oct 2026
- Security and compliance
- The platform page lists PCI Level 1, SOC 1 Type II, and SOC 2 Type II certificates and money transmitter licenses.checked 9 Oct 2026
- Security compliance
- TabaPay states that it is a PCI Level 1 Service Provider and SOC 1 Type II and SOC 2 Type II certified.checked 9 Oct 2026
- Support
- TabaPay describes its onboarding as white-glove and tailored to a client's industry and needs.checked 9 Oct 2026
- What it does
- TabaPay provides a unified money movement platform to accept payments, send payouts, and monitor transactions.checked 9 Oct 2026
The company
- Company
- The company says it was founded to help regulated businesses move money, but the opened About page does not state its founding year or headquarters.checked 9 Oct 2026
Alternatives to TabaPay Platform
- 1
Stripe Connect
AndroidiOSWebAPI8.0From $20.25 a month - 2
Checkout.com
Free planAndroidiOSWebAPI7.7Free plan - 3
Adyen
AndroidiOSWebAPI7.5$0.13 one-time - 4
Airwallex Platform APIs and Embedded Finance
Free planAndroidiOSWebAPI7.3Free plan - 5
Rainforest
AndroidiOSWebAPI7.3From $0.20 a month - 6
Rapyd
AndroidiOSWebAPI6.8From $99 a month