Intelligent Payments

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Get sharper insights, guaranteed payments, and stronger growth with Yaspa

Reduce verification friction

Park the paperwork. With Yaspa’s simple consent-based approach, verified bank statements are delivered in the blink of an eye.

Protect your customers

Identify vulnerable players and bad actors in real-time with AI-powered behavioral analysis.

Boost your revenue

Optimize customer interactions, grow customer lifetime value, and reduce churn with actionable, real-time contextual insights.

Intelligent Payments

See how it works

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Features

Intelligence in every touchpoint

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ACH-guaranteed deposits

Drive higher approvals and move money faster with ACH-guaranteed deposits and instant payouts for withdrawals, refunds, and winnings – speeding up player access to funds while keeping operators in control.

Fraud detection

Identify duplicate accounts, refund abuse, and chargeback attempts while optimizing conversions.

Virtual bank statements

With full consent, live transaction data is converted into virtual bank statements that reveal income, spending behavior, lifestyle signals, and source-of-funds – instantly at the point of deposit.

AI-driven player insights

Transactions are categorized and analyzed into unique, real-time player insights. Operators can operationalize these insights to enhance service, meet regulatory responsibilities, reduce churn, and boost revenue.

Tailored reporting

Take decisive action with dashboards that colour‑code risks by severity using a simple red‑amber‑green system.

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Benefits

Share of wallet insights

Identify pan-operator gambling behavior to build sustainable player management strategies across all the player tiers.

Responsible intelligence

Understand players better with AI-driven behavioral insights at the point-of-payment to maximize LTV and support RG.

Identify VIPs

Spot high-value players at deposit to unlock higher limits, dynamic ACH management, tailored rewards and personalization.

Learn more about Intelligent Payments

More than just fast. Yaspa’s Intelligent Payments turn every transaction into instant insight, linking identity, risk signals, and behavioral data in real time. This means safer payments, smarter decisions, and faster growth.

Our products

Payments that flex to fit your world

Intelligent Payments

Guaranteed payments.
Responsible intelligence.

Make smarter decisions from the first deposit. By blending ACH guaranteed payments with cutting-edge AI, Yaspa delivers player intelligence like you’ve never seen before.

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Guaranteed Payments

Built for simplicity.
ACH guaranteed.

Guaranteed outcomes for operators. Faster approvals for players. Powered by live balance checks and guaranteed deposits across Same-Day ACH, from checking and savings accounts.

Discover Guaranteed Payments