Documentation

Overview of TabaPay Shield

Fraud protection for your business and customers.

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At TabaPay, we strive to keep fraud out of our systems. To that end, we created a consolidated program, TabaPay Shield, to provide end-to-end risk & fraud tools for our clients.

TabaPay Shield

Address Verification Services

Verify customer address

Account Name Inquiry

Match Cardholder Name

CVV2 Check

Confirm Card Information

EMV 3D Secure

Use 3DS Verification

TabaPay Tokens

Pass Card Information

AML Controls

Set Up Anti-Money Laundering Safeguards

OFAC Screening

Check OFAC Sanctions

Enriched TP Shield Attributes

Rich data for your payments.

Chargeback Management

Manage any chargeback disputes

More Resources

Chargeback Reason Codes and Network Mandates


Updated 4 months ago

Questions? Contact Sales or make a post