For creator economy platforms

For creator economy platforms

Vet creators before your processor does.

Vet creators before your processor does.

Tumban screens creator profiles against payment processor policies — before a bad actor triggers a fine or freezes your account.

Tumban screens creator profiles against payment processor policies — before a bad actor triggers a fine or freezes your account.

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0profiles vetted to date

PLATFORM

The compliance layer for creator payouts

Sits between your creators and your payment processor. Scores risk before money moves.

  • Content screening

    Examines what creators actually sell — listings, descriptions, uploads — against the prohibited business lists of Stripe, PayPal, and card networks.

  • Content screening

    Examines what creators actually sell — listings, descriptions, uploads — against the prohibited business lists of Stripe, PayPal, and card networks.

  • Network analysis

    Traces inbound traffic sources and outbound link destinations to surface risks no content classifier can see.

  • Network analysis

    Traces inbound traffic sources and outbound link destinations to surface risks no content classifier can see.

  • Policy matching

    Maps findings to the specific policies of each processor you use — Stripe, PayPal, Adyen, Braintree, Square — plus Visa VAMP and Mastercard BRAM.

  • Policy matching

    Maps findings to the specific policies of each processor you use — Stripe, PayPal, Adyen, Braintree, Square — plus Visa VAMP and Mastercard BRAM.

  • Payout decision API

    Returns a risk score to your payout loop. Approve, hold, or escalate — with a full audit trail your T&S and legal teams can defend.

  • Payout decision API

    Returns a risk score to your payout loop. Approve, hold, or escalate — with a full audit trail your T&S and legal teams can defend.

Scope

Tumban does not moderate content, verify identity, or replace your processor. It adds a compliance layer alongside your existing stack.

ARCHITECTURE

How Tumban fits

A compliance layer between creators and your processor.

Creator inputs

  • Profiles & storefronts

  • Content & listings

  • Inbound & outbound links

Payout decision

  • Risk score

  • Policy mapping

  • Audit log

Ingest. Inspect. Map to processor policy. Return approve, hold, or escalate. Log everything.

USE CASES

Built for platforms with real processor risk

For high-stakes AI operations

Where one bad creator can mean a six-figure fine, frozen funds, or MATCH listing.

  • Creator patronage platforms

    Creator patronage platforms

    Tipping, subscription, and patronage. Screen creators before payout.

  • Creator patronage platforms

    Tipping, subscription, and patronage. Screen creators before payout.

  • Merchant-of-record platforms

    Merchant-of-record platforms

    Print-on-demand, digital products, storefronts. Every non-compliant seller is your liability.

  • Merchant-of-record platforms

    Print-on-demand, digital products, storefronts. Every non-compliant seller is your liability.

  • Marketplaces & live commerce

    Marketplaces & live commerce

    Thousands of sellers. Risk patterns humans can't track at volume.

  • Marketplaces & live commerce

    Thousands of sellers. Risk patterns humans can't track at volume.

In production at a leading US creator patronage platform.

One bad creator shouldn't cost you your platform.

See how Tumban fits into your payout flow.

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Briefing