Intelligent Payments
Yaspa’s Intelligent Payments combines Pay by Bank transactions, AI-powered verification, and real-time risk assessment into a seamless, secure experience.
Reduce fraud. Protect users. Build trust.
Benefits
.svg){kind=icon}
Reduce friction
Our simple consent-based approach ensures a smooth and transparent user experience, building trust without adding unnecessary steps.
Protect customers
Expert analysis of behavioral patterns and financial risk, powered by AI, enables faster identification and resolution of potential issues.
Drive revenue
Yaspa’s unique risk management solution fosters trust and loyalty, reducing churn and increasing customer lifetime value.
As seen in
Product features
Financial health check
Identify higher-risk customers exposed to vulnerabilities in real-time such as missed credit, rent or utilities payments, payday loans and benefit payments.
Instant account verification
Verify account ownership in seconds with real-time bank data for seamless onboarding and payment setup.
Source of funds analysis
Provide an easy way for customers to validate their identity and income source, reducing the risk of fraud and terrorist financing.
Operator control
iGaming operators can use Intelligent Payments to assess a player for markers of harm and derive a Safer Gambling score in a matter of seconds.
Identity verification
Verify users on crypto exchanges by matching their names with their bank account holder’s name, accounting for variations and inconsistencies.
Fraud identification
Use Intelligent Payments to detect duplicate account creation, chargeback fraud, refund abuse, and other fraudulent behaviors in eCommerce.
.png)
