Fintech – Payments / Money Movement
Companies offering fintech – payments / money movement in the iGaming industry — 1 listed.
TabaPay is an instant money‑movement platform built for regulated industries. Founded by payments industry veterans, the company provides a single API that lets businesses accept, send, and monitor real‑time payments via credit/debit cards, bank accounts, and real‑time networks (RTP, FedNow, Visa Direct, Mastercard Moneysend). The platform serves lenders, gaming operators, digital banks, on‑demand payroll providers, healthcare companies, remittance firms, and subscription merchants. TabaPay processes more than $100 billion in annualized payment volume and is relied upon by one in three U.S. households. It is ranked among the top five U.S. online payment processors. The company’s infrastructure includes direct connections to card networks, least‑cost routing, specialized interchange programs, and built‑in compliance tools (3D Secure, AML transaction reports, fraud monitoring). TabaPay is a PCI Level 1 Service Provider and holds SOC 1 Type II and SOC 2 Type II certifications. Headquartered in the United States (exact city not publicly confirmed), TabaPay employs approximately 150+ people. The company has raised funding through at least one round (most recent round in October 2025, with a disclosed round in February 2026 per Tracxn). Its clients include Current, Branch, Usio, Sparrow, and ATM.com.
