Documentation
API ReferenceRecipesChangelogCommunity

Overview of Risk & Fraud

Fraud protection for your business and customers.

TabaPay's end-to-end risk & fraud tools works with your platform to help better a safer financial environment for all.

Risk & Fraud

Address Verification Services

Verify customer address

Account Name Inquiry

Match Cardholder Name

Real Time Monitoring

Transaction monitoring for all payments

TabaPay Tokens

Pass on card info safely

CVV2 Check

Confirm Card Information

EMV 3D Secure

Use 3DS Verification

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 1 day ago