Risk & Fraud

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

TabaPay risk and fraud hero image tablet view

Product Solution

Catch & prevent fraud with expert guidance & tooling

TabaPay risk and fraud product solution diagram tablet view

Authentication

Verify users so you can reliably stop fraud before transactions go through

Fraud detection & monitoring

TabaPay monitors transactions from over 100 million cards & accounts so you have a comprehensive defense against fraudsters

Solution

Lower risk across the entire transaction lifecycle

TabaPay card transaction lifecycle diagram

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

Why TabaPay

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

TabaPay risk and fraud product interface screenshot

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

Contact TabaPay