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Safer Gambling

Yaspa’s award-winning payment and verification services combine to deliver a groundbreaking Safer Gambling solution for gambling operators.

Reduce friction. Protect players. Drive revenue.

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Smoother onboarding

Consent-based approach, transparent, user-friendly flows to reduce friction while building trust.

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Nuanced player management

We monitor player behaviour, assessing financial risks and adapting to unique patterns to proactively promote safer gambling.

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All at point of deposit

All assessed at point of player deposit for a frictionless, risk-rated assessment you can trust.

Who's involved?

 Yaspa is proud to be supported by the UK Government’s Innovate UK smart funding scheme, alongside gaming industry experts, and academics in AI and data science.

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Simo Dragicevic
Expert advisor

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.

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Dr Kasra Ghaharian
Academic advisor

Director of Research, specialising in data science and AI modelling at the International Gaming Institute, University of Nevada, Las Vegas, USA.

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Greg Slabaugh
Academic advisor

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.

As seen in

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Vulnerable player markers of harm

Account verification, payments and risk checks delivered through a combination of open banking with a touch of Artificial Intelligence – to ensure a friction-free journey, all assessed at point of player deposit for a frictionless, risk-rated assessment you can trust.

Risk checks

Safer Gambling scoring

Based on bank account data, using new markers of harm to assess pan-operator activity.

Risk checks

Suspicious activity

Highlighting of behaviours such as geo location and multi accounting in real time.

Financial health


Determining financial health using open banking, to assess income, expenditure and balances.

Financial health

Historic transactions 

Aggregated history of customerdeposits and withdrawals across operators.

Multi operator perspective

Pan-operator view

Network graphing of player identities with locations, accounts and payments across operators.

Identity verification

Identity matching

Matching of customer accounts with cross-operator data and banking information.

An award-winning solution

Fintech power 50 logoOpen banking awards logoSBC awards logoPeople's platform award logo
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Industry Use case

How Yaspa's Verification Plus takes the friction out of Safer Gambling checks

By combining Verification Plus with Payments, Yaspa's account checks are permissioned and conducted at the same time a player makes a deposit, delivering a smooth and friction-free process that maintains conversion rates while giving operators the insights they need to meet their regulatory requirements.

Learn more about Yaspa's unique Safer Gambling solution. 

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Keep it flexible with Yaspa’s modular system

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Transform yor conversion rates with instant cardless payments that are super secure, super easy and settle in seconds.

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Provide fast and secure payouts, withdrawal and refunds, direct from your business account to your customer's.

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Account Verification

Reduce fraud and KYC time by verifying your customer's bank account in a seamless process, ensuring faster, risk-free payments.

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Virtual Accounts

Create instant e-money accounts with individual virtual IBANs in sterling and Euro, ready to use immediately.

Read more from Yaspa

All posts

Podcast: building an open banking solution in payments-first platform and identity services

Our founder, James, shares how Yaspa has overcome some of the biggest challenges in the payments sector to become the real-time payments solution it is today.

Introducing Yaspa’s manual IBAN feature: more choice for your payouts

We're excited to announce the launch of Yaspa’s new manual IBAN feature for payouts! This addition gives our users more flexibility and control over how they receive their funds.

Press release: Yaspa partners with ISX Financial to expand instant payments offering across Europe

Yaspa has partnered with ISX Financial to offer even more businesses in the UK and Europe real-time payments that are fast and easy to set-up.