T

TabaPay

Instant payment processor with fraud prevention

Head of Treasury

Full-Time
$180k - $200k+ 401(k) Match
Expert
Bachelor's, MBA
Palo Alto, CA, USA
In Person
Finance & BankingTreasury

About the job

Requirements
  • A bachelor's degree in Finance, Economics, Accounting, Business, or a related field is required.
  • At least 10 years of progressive bank treasury, asset-liability management, liquidity, or balance-sheet management experience is required.
  • Strong experience in asset-liability management, liquidity risk, deposit pricing, funding strategy, interest-rate risk, investments, and liquidity stress testing is required.
  • A strong understanding of bank financial statements, regulatory capital, and balance-sheet dynamics is required.
  • Experience with deposit modeling, Asset-Liability Committee reporting, financial modeling, and regulated banking environments is required.
  • Ability to communicate complex Treasury matters to senior management and the Board is required.
Responsibilities
  • Lead the Bank’s asset-liability management, liquidity and funding strategy, deposit pricing, investment portfolio, and balance-sheet optimization.
  • Ensure appropriate liquidity, funding, interest-rate risk management, and balance-sheet positioning within established risk and capital parameters.
  • Lead the Bank’s liquidity risk management framework, including forecasting, limits, buffers, and early-warning indicators.
  • Develop and execute diversified funding strategies.
  • Monitor deposit stability, concentration, collateral, and contingent funding capacity.
  • Partner with Settlement Operations to incorporate payment-related liquidity requirements into Treasury forecasts.
  • Manage liquidity associated with merchant acquiring, network settlement, ACH, Fedwire, RTP, FedNow, and other payment rails.
  • Monitor intraday funding needs, settlement concentrations, prefunding arrangements, and weekend and holiday liquidity requirements.
  • Evaluate Treasury impacts of new payment clients, products, and unexpected settlement events.
  • Own liquidity stress testing and the Contingency Funding Plan.
  • Develop stress scenarios covering deposit runoff, client concentration, payment disruptions, settlement spikes, operational events, and market-wide liquidity stress.
  • Establish triggers, escalation protocols, and management actions.
  • Lead the Bank’s deposit pricing framework and recommend rates for commercial deposit products.
  • Evaluate deposits based on stability, duration, concentration, liquidity value, rate sensitivity, relationship economics, and payment activity.
  • Monitor deposit betas, pricing exceptions, competitive positioning, and actual deposit behavior.
  • Develop relationship-level profitability analyses incorporating funding value, payment revenue, interest expense, FDIC assessments, operational costs, and liquidity requirements.
  • Lead the asset-liability management framework and balance-sheet strategy.
  • Manage interest-rate risk, liquidity risk, funding risk, concentrations, and asset-liability management models and assumptions.
  • Monitor earnings-at-risk, economic value sensitivity, deposit behavior, and balance-sheet positioning.
  • Lead Asset-Liability Committee preparation and present recommendations to senior management and the Board.
  • Develop and manage the investment portfolio within Board-approved policies and limits.
  • Balance liquidity, capital, earnings, duration, yield, credit quality, and interest-rate risk.
  • Manage investment maturities, cash flows, and reporting to the Asset-Liability Committee and the Board.
  • Serve as a key member of the Asset-Liability Committee and provide Treasury reporting to executive management, the Risk Committee, and the Board.
  • Maintain Treasury, asset-liability management, liquidity, investment, and deposit-pricing policies and procedures.
  • Serve as a Treasury subject matter expert for OCC, Federal Reserve, FDIC, Internal Audit, and external auditor interactions.
  • Support examinations, regulatory reporting, documentation, and remediation of findings.
Desired Qualifications
  • An MBA is preferred.
  • Experience as a Treasurer, Deputy Treasurer, Head of Asset-Liability Management, or Head of Liquidity is preferred.
  • Experience with OCC- or Federal Reserve-supervised institutions and regulatory examinations is preferred.
  • Experience building or enhancing a bank Treasury function is preferred.
  • Experience with commercial or institutional deposits, high-growth banks, or newly acquired banks is preferred.
  • Experience with merchant acquiring, Visa/Mastercard settlement, PayFacs, ACH, Fedwire, RTP, FedNow, intraday liquidity, prefunding, high-volume payment flows, payments-related deposits, fintech, or embedded-finance banking is highly desired.

About the company

T

TabaPay

View
cbWebsite

TabaPay enables instant payment processing for fintech firms, merchants, and digital platforms. It connects directly to 15 banking partners and 14 networks to move money quickly and securely, handling transaction fees and service charges for its clients. The platform works by giving customers direct access to a wide network of banks and payment rails, enabling fast settlement and reliable processing for use cases like e-commerce, digital wallets, and online marketplaces. TabaPay differentiates itself through broad partner access, emphasis on security with its TabaPay Shield risk-management tools to detect and prevent fraud, and a track record of rapid growth recognized by Deloitte. The company’s goal is to provide fast, secure, and cost-effective payment experiences while supporting clients with strong risk controls and inclusive, diverse teams.

Company Size

51-200

Company Stage

Growth Equity (Venture Capital)

Total Funding

$155M

Headquarters

Mountain View, California

Founded

2017

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Simplify's Take

What believers are saying

  • Coinstar expanded TabaPay-powered transfers across 10,000 kiosks on May 29, 2026.
  • TabaPay says it will process over $100 billion in 2026, signaling real scale.
  • TabaBank adds acquiring rights, merchant liquidity tools, and stronger cross-rail economics by 2027.

What critics are saying

  • FRB and OCC approvals still gate Transact Bank; delay pushes TabaBank into 2027.
  • Visa VAMP 1.5% thresholds in 2026 punish weak fraud controls and merchant quality.
  • Evolve, partner banks, and sponsor-bank dependence recreate Synapse-style failure risk during future outages.

What makes TabaPay unique

  • TabaPay combines card, ACH, RTP, FedNow, and wire rails under one API.
  • September 2026 FTV backed $155 million and Transact Bank acquisition create banking control.
  • Its direct network connections and least-cost routing reduce costs while lifting approval rates.

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Benefits

  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Life Insurance
  • 401(k) Company Match
  • Unlimited Paid Time Off

Growth & Insights and Company News

Headcount

6 month growth

2%

1 year growth

2%

2 year growth

1%
FinTech Global
Sep 3rd, 2026
TabaPay raises $155m as it moves into banking.

TabaPay raises $155m as it moves into banking. September 3, 2026 TabaPay has secured $155m in strategic growth financing from FTV Capital as it prepares to move into banking through the planned acquisition of Transact Bank. The financing combines new primary capital with a secondary transaction and comes alongside TabaPay's plans to acquire Transact Bank, an OCC-chartered and FDIC-insured bank headquartered in Denver, Colorado. Following completion of the deal, Transact Bank will be rebranded TabaBank, N.A. and will sit alongside TabaPay under a newly formed holding company, TabaHoldings, Inc. The move is intended to bring payments and banking capabilities under one roof, giving TabaPay's customers access to a more integrated service while the company continues to work with its existing network of more than 20 partner banks across the US and Canada. TabaPay operates a money movement platform serving fintechs, lenders and high-growth platforms across the US and Canada. Its single API supports payments across both card and bank rails, and the company says its infrastructure can reduce client costs by as much as 75% while improving reliability. The company is on track to process more than $100bn in payment volume this year and is the fifth-largest card-not-present processor in the US by transaction count, according to TabaPay. It also says its services are used by around one-third of American households. The planned banking operation is designed to address some of the growing complexity around sponsor banking as fintech platforms expand into new use cases and increasingly rely on multiple banking partners. TabaBank will work alongside TabaPay's existing bank network to provide additional capacity for use cases including digital banking and debt repayment. It will support major money movement rails including RTP, FedNow, ACH and wire transfers, as well as card sponsorship across Visa, Mastercard, Discover and regional networks. The bank is also expected to act as an acquirer across industries and major card networks, strengthening TabaPay's sponsorship offering for merchants, independent sales organisations and payment facilitators. Alongside the banking expansion, the $155m raised will support further product development, including new merchant liquidity tools, as well as potential acquisitions. TabaBank is expected to become one of a small number of payments-focused banks based in Silicon Valley, according to TabaPay, giving it closer proximity to fintech and technology companies with complex money movement requirements. TabaPay co-founder and CEO Rodney Robinson said, "For nearly a decade, TabaPay has helped innovative fintech companies move money faster, more efficiently and more reliably. The planned launch of TabaBank will bring payments and banking capabilities under one roof, offering our clients a more integrated experience while continuing to work alongside our network of bank partners. Together, TabaBank and FTV's investment will expand our capabilities and help keep TabaPay at the forefront of payment innovation." FTV Capital partner Robert Anderson said, "As payments infrastructure becomes increasingly complex and mission-critical, TabaPay stands out for its scale, reliability, and profitable growth. We've known Rodney and the team for several years and have been continually impressed by the differentiated platform they've built, as well as the trust they've earned from many of the industry's most demanding financial services companies. We are excited to support TabaPay as it launches TabaBank and executes on its next phase of growth." Read the daily FinTech news for the intelligence and early insight that keeps industry leaders ahead of what's next. Enjoying the stories? Investors. The following investor(s) were tagged in this article.

Crowdfund Insider
Sep 2nd, 2026
TabaPay raises $155M from FTV Capital, aims to acquire Transact Bank

TabaPay, a money movement platform for banks and fintechs, has raised $155 million from FTV Capital and announced plans to acquire Denver-based Transact Bank, a federally chartered entity. If regulators approve the acquisition, Transact Bank will be rebranded as TabaBank. The move aims to bring payments and banking under a single entity. TabaPay reports it is on track to enable approximately $100 billion in payments in 2026 and currently ranks as the fifth-largest card-not-present processor in the US. Following approval, TabaBank will support major money movement rails, including RTP, FedNow, ACH, wire transfers, and card sponsorship across Visa, Mastercard, and Discover. The acquisition is expected to close in the fourth quarter of 2026.

StreetInsider
Sep 2nd, 2026
TabaPay raises $155M led by FTV Capital and plans to acquire Transact Bank to launch TabaBank

TabaPay, a money movement platform, has closed $155 million in strategic growth financing led by FTV Capital. The round includes primary capital and a secondary transaction. The company also announced plans to acquire Transact Bank, an OCC-chartered and FDIC-insured bank based in Denver, Colorado. Following the acquisition, expected to close in Q4 2026 pending regulatory approval, the bank will be renamed TabaBank and operate alongside TabaPay under newly registered bank holding company TabaHoldings. TabaPay powers payment infrastructure for fintechs and lenders through a single API, enabling instant payments across card and bank rails. The company processes payments through a network of over 20 partner banks and is on track to process more than $100 billion in payment volume this year. The investment and acquisition aim to strengthen TabaPay's integrated payments capabilities and expand its sponsorship services across major card networks.

TMCnet
Sep 2nd, 2026
TabaPay Closes $155 Million Strategic Growth Financing Led by FTV Capital and Announces Planned Acquisition of Transact Bank

TabaPay Closes $155 Million Strategic Growth Financing Led by FTV Capital and Announces Planned Acquisition of Transact Bank TMCnet News [September 02, 2026] | / | TabaPay Closes $155 Million Strategic Growth Financing Led by FTV Capital and Announces Planned Acquisition of Transact Bank TabaPay, Inc., a leading money movement platform, today announced a $155 million strategic growth financing led by FTV Capital, a global sector-focused growth equity firm with deep experience in payments and financial technology. This financing includes both primary capital for the company and a secondary transaction. Alongside the transaction, TabaPay also announced its intent to acquire Transact Bank, N.A., an OCC-chartered and FDIC-insured bank based in Denver, Colorado. The investment and planned acquisition will advance TabaPay's commitment to offer superior client service and solutions through vertical integration and will strengthen its integrated payments and money movement capabilities. Following the acquisition, Transact Bank will be renamed TabaBank, N.A., and operate alongside TabaPay under TabaHoldings, Inc., a newly registered bank holding company. "For nearly a decade, TabaPay has helped innovative fintech companies move money faster, more efficiently and more reliably," said Rodney Robinson, co-founder and CEO of TabaPay. "The planned launch of TabaBank will bring payments and banking capabilities under one roof, offering our clients a more integrated experience while continuing to work alongside our network of bank partners. Together, TabaBank and FTV's investment will expand our capabilities and help keep TabaPay at the forefront of payment innovation." TabaPay powers critical money movement infrastructure for leading fintechs, lenders, and other high-growth platforms. Through a single API, TabaPay enables instant payments and payouts across card and bank rails, helping customers reduce costs by up to 75%, improve reliability, and simplify complex payment workflows. With a network of more than 20 partner banks across the U.S. and Canada, the company is on track to process more than $100 billion in payment volume this year, ranks as the fifth-largest card-not-present processor by transaction count in the U.S., and serves one-third of American households. As regulatory requirements continue to evolve, fintechs and other platform businesses increasingly rely on multiple sponsor banks to support a broad range of use cases, adding complexity and limiting redundancy. The planned acquisitio of Transact Bank and launch of TabaBank are designed to address these challenges. Once fully operational, TabaBank will complement TabaPay's existing partner bank network, providing additional redundancy and expertise for challenging use cases, including digital banking and debt repayment, while supporting all major money movement rails, including RTP and FedNow; ACH and wire transfers; and card sponsorship across Visa, Mastercard, Discover, and regional networks. The $155 million investment is also expected to qualify TabaBank to serve as an acquirer for all industries, across all major card networks. This will bolster TabaPay's sponsorship capabilities for merchants, ISOs, payment facilitators, and other platform customers. It will also serve to accelerate TabaPay's product roadmap, including developing innovative merchant liquidity solutions and pursuing strategic acquisitions. TabaBank will be one of only a few payments-focused banks in Silicon Valley, well-positioned to serve local fintech and technology companies with complex money movement needs. "As payments infrastructure becomes increasingly complex and mission-critical, TabaPay stands out for its scale, reliability, and profitable growth," said Robert Anderson, partner at FTV Capital. "We've known Rodney and the team for several years and have been continually impressed by the differentiated platform they've built, as well as the trust they've earned from many of the industry's most demanding financial services companies. We are excited to support TabaPay as it launches TabaBank and executes on its next phase of growth." As part of the transaction, Robert Anderson joined TabaPay's board of directors. The proposed acquisition of Transact Bank is expected to close in the fourth quarter of 2026, subject to customary regulatory approval. Financial Technology Partners (FT Partners) served as exclusive strategic and financial advisor. Reed Smith served as legal advisor to TabaPay and Gibson, Dunn & Crutcher LLP served as legal advisor to FTV Capital. About TabaPay TabaPay is the money movement platform of choice for leading fintechs, lenders, and platforms. Led by pioneers in instant payouts, TabaPay delivers tailored solutions designed to drive best-in-class payment performance, risk rates below industry benchmarks, and meaningful cost savings. The company serves one-third of American households and is on track to process more than $100 billion in 2026. For more information, please visit www.tabapay.com and follow the company on Linkedin. About FTV Capital FTV Capital is a sector-focused growth equity investment firm that has raised more than $10.2 billion to invest in innovative, high-growth companies across financial technology and services, vertical software, enterprise technology and services, and healthcare technology and services. Founded in 1998, FTV has developed a highly differentiated and disciplined growth equity model, which leverages the firm's deep domain expertise and thematic investing approach to help portfolio companies accelerate growth. FTV also provides companies with access to its Global Partner Network(R), a strategic group of more than 600 executives from many of the world's leading enterprises, and FTV Propel(R), an in-house team of seasoned operational leaders who deliver counsel and resources across a range of critical business functions. FTV has invested in over 150 portfolio companies, including Agiloft, BillingPlatform, ConnexPay, Docupace, EBANX, LoanPro, Paddle and Vagaro, and successfully exited/partially exited CardConnect (acquired by First Data), Enfusion (acquired by Clearwater Analytics), Finaro (acquired by Shift4), InvestCloud (recapitalized), Tango Card (acquired by Blackhawk Network), VPay (acquired by Optum) and WorldFirst (acquired by Ant Financial). For more information, please visit www.ftvcapital.com and follow the firm on LinkedIn. View source version on businesswire.com: https://www.businesswire.com/news/home/20260902796374/en/ [ Back To TMCnet.com's Homepage] |

AInvest Fintech Inc.
May 29th, 2026
Coinstar expands Transfer to Account service with TabaPay and Evolve Bank & Trust.

Coinstar expands Transfer to Account service with TabaPay and Evolve Bank & Trust. Friday, May 29, 2026 12:10 pm ET 1min read Coinstar has expanded its Transfer to Account service with TabaPay and Evolve Bank & Trust, allowing consumers to transfer cash or coins from participating kiosks to their debit card accounts. The partnership aims to enhance the functionality of Transfer to Account across over 10,000 Coinstar kiosks in the US. TabaPay's expertise in money movement and direct card network connections will support any debit card in the US, while Evolve Bank & Trust will provide secure execution of transactions. This partnership aims to improve the accessibility of financial services for Americans. Ask Aime: How do recent partnerships impact Coinstar's Transfer to Account service? Coinstar has expanded its Transfer to Account service through a partnership with TabaPay and Evolve Bank & Trust, enabling transfer cash or coins from participating kiosks to their debit card accounts. This collaboration aims to enhance the functionality of Transfer to Account across over 10,000 Coinstar kiosks in the U.S. TabaPay's expertise in money movement and direct card network connections will support any debit card in the U.S., while Evolve Bank & Trust will provide secure execution of transactions. The partnership is intended to improve financial services accessibility for Americans, particularly those who frequently use cash. Coinstar's Retail Remote Transfer program, which facilitates these transactions, has already been adopted by over 35 financial institutions and serves 15 million account holders. By leveraging existing retail locations, the service expands financial access efficiently without requiring new branches or infrastructure. Aime insights. Which companies have consistent earnings growth and high profit margins? Could you find stocks with head and shoulders reversal patterns forming? How do operating cash flows compare among top e-commerce giants over the decade? What are the recent merger and acquisition activities in the stock market?