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Solutions

Safer Gambling

Get a complete, pan-operator view of player behaviour and their financial vulnerability with Yaspa's unique instant health ratings.

Reduce friction. Protect players. Drive revenue.

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Benefits

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Reduce friction

Our simple consent-based approach provides a transparent, user-friendly deposit flow, building trust without interfering with play.

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Protect players

Expert analysis of pan-operator behavioural traits and financial risk with the help of AI, facilitating faster identification and resolution of problems.

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Drive revenue

Yaspa’s unique Safer Gambling solution builds trust and loyalty with players, reducing churn and increasing lifetime value.

As seen in

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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.

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QUICK GUIDE

How Yaspa's instant bank payments enable Safer Gambling

By blending open banking technology with AI, Yaspa equips operators with instant player health ratings and actionable Safer Gambling insights based on our comprehensive markers of harm.

Read our quick guide to understand how, and learn more about Yaspa's unique Safer Gambling solution.

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Who's involved?

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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.

An award-winning solution

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Keep it flexible with Yaspa’s modular system

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Payments

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

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Payouts

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

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Preparing for Black Friday in iGaming: 6 ways operators can stay secure

It’s a busy time for operators and fraudsters alike. Read our tips on how to keep your iGaming business safe.

Press release: ASK Global partners with Yaspa to bring open banking to PINTO machines in the UK

ASK Global partners with Yaspa to bring open banking to PINTO machines in UK casinos and betting shops, offering customers secure and flexible payment options

Yaspa’s response to new gambling safety rules announced by the UKGC

Stay updated on UK gambling regulations, including new rules for safety and consumer choice. Discover how Yaspa's Safer Gambling platform leads the way.