Solutions
Responsible gambling
Get a complete, pan-operator view of player behavior and financial vulnerability using real-time payment insights you can configure and act on.
Benefits
Reduce friction
Our consent-based approach provides a transparent, user-friendly deposit flow, building trust without interfering with play.
Protect players
AI-powered analysis of operator behavior and financial risk for faster problem detection and resolution.
Drive revenue
Yaspa’s unique responsible gambling solution builds trust and loyalty with players, reducing churn and increasing lifetime value.
Gambling behaviors + financial health.
Account verification and responsible 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 behavioral 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
Understand a player’s gambling activity across operators, with visibility into deposit size, frequency and timing to identify patterns of escalating spend early.
Financial vulnerability
Identify higher-risk players exposed to financial stress, such as missed rent or utility payments, overdrafts, short-term or high-cost credit usage, and government benefit income.
Income analysis
Understand the relationship between a player’s gambling spend and disposable income for early detection of problematic behavior.
Source of funds
Provide an easy way for players to validate their identity and income source, reducing the risk of fraud and terrorist financing.
Affordability signals
Surface affordability indicators in real time by assessing gambling activity against live income and essential outgoings, helping operators intervene earlier and more proportionately.
Categorized income and spend
Use virtual, categorised bank statements—automatically created from transaction data—to separate players’ income and spend and assess financial capacity over time.
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
European iGaming Awards
Best Payment Solution Provider 2026
Open Banking Expo
Best Use of Data – Consumer 2025
Payments Awards
Real-time Payments Innovation 2025
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
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.
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.
Instant Payouts
Withdrawals that don’t keep users waiting
For refunds, withdrawals and outbound payments that settle instantly.
Account Verification
Verify who’s behind the payment – instantly
Verify players in seconds with
real-time account ownership
checks for fast, frictionless KYC.
Virtual Accounts
Track, split, or reconcile payments with precision
On-demand corporate holding accounts for simple funds management, instant payment outcome and reconciliation.
What’s happening at Yaspa
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