Yaspa

Yaspa (formerly Citizen) is a platform for instant verified bank payments, branded Intelligent Payments, which combines Open Banking account-to-account transfers with AI scoring. It was founded in 2017, is based in London and serves iGaming and fintech.

Products The listed capabilities are Instant Pay-ins and Payouts, Intelligent Affordability Checks, Account Verification and Biometric App Authentication. Yaspa states that it joins an instant deposit with a check of the account holder's name and a financial score, so the operator learns who is paying and whether the payment is affordable.

Why it matters for gambling Affordability and name matching are common requirements for regulated betting operators in the United Kingdom, and doing them inside the payment saves a separate verification step.

Clients and markets Target verticals are iGaming, betting, lotteries, fintech and e-commerce. Stated geography is the United Kingdom and Europe.

Pricing The charge is a commission per transaction. Rates are not published, so ask for pricing by volume and for the list of supported banks.