The experts at reducing risk in regulated industries
Thousands of leading companies rely on TabaPay to keep fraud low, including top fintech apps, lenders, & more
Catch & prevent fraud with expert guidance & tooling
Lower risk across the entire transaction lifecycle
Pre-transaction
One API for ANI, AVS, CVV2, & other authentication solutions
White glove onboarding to optimize
your fraud strategy
During transaction
Real-time fraud detection & monitoring
Receive alerts & insights based on industry data & trends
Post-transaction
Fraud reports & insights to monitor trends
Chargeback guidance at every step
We know fraud & fraudsters.
You see less of both
Robust industry-specific fraud expertise
We’ll alert you to fraud risks across our massive client database of 100M+ cards & accounts
Leverage the largest transaction data set for specialized use cases like on-demand payroll, digital banking, & lending
Receive real-time fraud alerts, industry data trends, & benchmarks
Personalized fraud strategy
White glove onboarding to guide you on best practices
Custom fraud strategies tailored to your business
Responsive support staff provide ongoing monitoring and guidance
Extensive customization
Set up risk lists & risk controls based on velocity, PAR, & more
Implement AVS, ANI, 3DS, & more from a single API
Mix and match risk tools to meet your specific needs
Stop risky transactions before they happen
Leverage TabaPay’s fraud expertise and tooling
