Solutions
Safer Gambling
Get a complete, pan-operator view of player behaviour and their financial vulnerability with Yaspa’s unique instant health ratings.
Benefits
Reduce friction
Our simple consent-based approach provides a transparent, user-friendly deposit flow, building trust without interfering with play.
Protect players
Expert analysis of pan-operator behavioural traits and financial risk with the help of AI, facilitating faster identification and resolution of problems.
Drive revenue
Yaspa’s unique Safer Gambling solution builds trust and loyalty with players, reducing churn and increasing lifetime value.
Gambling behaviours + financial health
Account verification and Safer Gambling checks, assisted by Artificial Intelligence and delivered through open banking, ensure a friction-free journey with player analysis you can trust.
With our pan-operator insights from transaction data, blending behavioural and financial markers, operators finally get the complete view of players they’ve been missing, while players can be confident their data is protected.
Guided by data minimisation principles, Yaspa delivers the simple, real-time guidance your business needs, no more and no less
Gambling spend
Process low-risk deposits with insight into pan-operator behaviour and deposit attributes, such as size (per month/day), time ratio and frequency.
Financial vulnerability
Identify higher-risk players exposed to vulnerabilities such as missed credit, rent or utilities payments, payday loans and benefit payments
Income analysis
Understand the relationship between a player’s gambling spend and disposable income for early detection of problematic behaviour.
Gambling accounts
Clear pan-operator insights in real time, including number of active gambling accounts, operator types, and suspicious account openings.
Account Type
Determine the purpose of the bank account a player is using to fund their gambling, such as a salary account or burner account, for a clear picture of their spending behaviour.
Source of funds
Provide an easy way for players to validate their identity and income source, reducing the risk of fraud and terrorist financing.
Who’s involved?
Simo Dragicevic
Board advisor to the Responsible Gambling Council and the GB Gambling Commission (UKGC), and a pioneer in using AI and data to detect gambling harms.
Dr Kasra Ghaharian
Director of Research, specialising in data science and AI modelling at the International Gaming Institute, University of Nevada, Las Vegas, USA.
Greg Slabaugh
Professor in Computer Vision & AI at Queen Mary University London, Director of London’s Digital Environment Research Institute, and Academic Liaison Officer for The Alan Turing Institute.
An award-winning solution
Hyer
People’s Platform Award 2023
Welcome to the Jungle
Fintech’s Finest 50 List 2025
Open Banking Expo
Best Open Banking Payments Project 2023
Innovate UK
UK Innovation Grant 2024
SBC Awards Europe
Silver – Payment Solution of the Year 2025
SiGMA Europe B2C Awards
Best Innovation in Responsible Gaming 2024
The Card & Payments Awards
Best Payment Facility 2025
Our Products
Payments that flex to fit your world
Intelligent Payments
Real-time identity, risk, and insight in every payment
More than just fast. Yaspa’s Intelligent Payments turn every transaction into instant insight, linking identity, risk signals, and behavioural data in real time. This means safer payments, smarter decisions, and faster growth.
Instant Payments
Fast, frictionless transactions
Pay by Bank from Yaspa uses open banking rails to speed up customer onboarding, reduce failure rates, and cut costs.
Instant Payouts
Withdrawals that don’t keep users waiting
From winnings to refunds, Yaspa powers real-time payouts – even cross-border – so funds arrive in moments, not days.
Account Verification
Verify who’s behind the payment – instantly
Bank-grade, biometric verification built in. Yaspa helps you stay compliant while keeping checkout seamless and secure.
Virtual Accounts
Track, split, or reconcile payments with precision
Issue unique IBANs in real time for each customer, partner or flow. Perfect for PSPs, affiliates and multi-brand platforms.
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