Overview of TabaPay Shield
Fraud protection for your business and customers.
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
Account Name Inquiry
Fraud Intelligence
TabaPay Tokens
CVV2 Check
EMV 3D Secure
OFAC Screening
Enriched TP Shield Attributes
Chargeback ManagementMore Resources
Chargeback Reason Codes and Network Mandates
Updated 2 months ago