Yaspa

London, United Kingdom Founded: 2015 • Age: 11 yrs
Open banking APIs for data aggregation and payment processing to businesses

About Yaspa

Yaspa is a company based in London (United Kingdom) founded in 2015 by James Neville. Yaspa has raised $12.02 million across 2 funding rounds from investors including Techstars, Discerning Capital and Metavallon. Yaspa offers products and services including Intelligent Payments, Instant Payments, Instant Payouts, Account Verification, and Virtual Accounts. Yaspa operates in a competitive market with competitors including Zeta, Tink, Banked, Yapily and TrueLayer, among others.

  • Headquarter London, United Kingdom
  • Founders James Neville
  • Sectors
    Financial Services
  • Website category Gambling · Casinos
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Website yaspa.com
  • Social LinkedIn X Instagram YouTube
  • Legal Name Citizen Uk Holding Ltd
  • Date of Incorporation 04 Dec, 2015
  • Jurisdiction LONDON, ENGLAND
Key Metrics
  • Total Equity Funding
    $12.02M (USD)

    in 2 rounds

  • Latest Funding Round
    $12M (USD), Series A

    Jul 2025

  • Investors
    Techstars

    & 2 more

Products & Services of Yaspa

Yaspa offers a comprehensive portfolio of products and services, including Intelligent Payments, Instant Payments, Instant Payouts, Account Verification, and Virtual Accounts.

Intelligent Payments
Payment Solution

Uses AI for fraud detection and secure transactions

Instant Payments
Payment Service

Enables real-time bank payments without cards

Instant Payouts
Payout Service

Handles refunds and withdrawals instantly

Account Verification
Verification Tool

Verifies customer bank accounts quickly

Virtual Accounts
Account Management

Creates on-demand virtual IBANs for transactions

Apps and channels of Yaspa

its YouTube channel Yaspa has 5 subscribers.

Yaspa
YouTube 5 subscribers Business & Finance
Open channel

Funding Insights of Yaspa

Yaspa has successfully raised a total of $12.02M across 2 strategic funding rounds. The most recent funding activity was a Series A round of $12 million completed in July 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding $12.02M
  • Total Rounds 2
  • Last Round Series A β€” $12M
  • First Round $20,000

    (Jun 2017)

  • Investors Count 3

All 2 funding rounds of Yaspa with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jul 2025$12MSeries A–Discerning Capital
Jun 2017$20,000Seed–Techstars
–
Valuation history

3 investors in total: 3 institutional.

Investors in Yaspa

Yaspa has secured backing from 3 investors, including venture fund investors. Prominent investors backing the company include Techstars, Discerning Capital and Metavallon.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
Startups are accelerated globally without sector restrictions through structured programs.
2006techstars.comNew York, United States
-
–discerningcap.com-
VC firm and startup accelerator
–metavallon.vcAthens, Greece
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Investor details for Yaspa

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People of Yaspa

1 people are tracked at Yaspa (1 in leadership).

NameRoleGroup
James Neville
Founder & CEOLeadership
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Complete people profiles for Yaspa

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Timeline of Yaspa

3 dated milestones of Yaspa across 10 years, from founding to its latest funding, stage changes and deals.

  1. Founded Yaspa is founded.
  2. Funding First funding round of $20K.
  3. Funding Latest funding round, Series A, of $12.0M.

Competitors of Yaspa

Yaspa operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Zeta, Tink, Banked, Yapily and TrueLayer, among others.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
zeta.tech2015San Ramon, United States$390M1,278
Payment and banking solutions are provided to users and banks.
tink.com2012Stockholm, Sweden$358.93M–
Tink is recognized as a leading European open banking platform.
banked.com2018London, United Kingdom$39.85M25
Open banking APIs for payments and data access are provided.
yapily.com2017London, United Kingdom$70.78M79
Platform offering open banking API solutions for payment infrastructure to banks and businesses
truelayer.com2016London, United Kingdom$322.5M–
Provider of open banking API solutions for payment institutions
weavr.io2018London, United Kingdom$50.36M75
SaaS-based financial software is provided for digital businesses.
griffin.com2017London, United Kingdom$67.01M63
Embedded banking infrastructure and payment solutions are provided via APIs.
omnio.global2017London, United Kingdom$62.09M81
Digital banking platforms are offered to financial institutions by Omnio.
finastra.com2017London, United Kingdom–1,890
Financial software solutions for lending, payments, and banking are provided.
thisisbud.com2015London, United Kingdom$102.54M86
Bud Financial is focused on transforming transaction data into actionable insights for financial institutions.
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Detailed competitors of Yaspa

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

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  • Operating metrics
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Web traffic of Yaspa

The website of Yaspa (yaspa.com) receives about 306.1K visits a month and ranks #99,309 among all websites worldwide, #2,300 in Casinos.

  • Monthly visits
    306.1K

    ▼ 41.4% vs previous month

  • Unique visitors
    58.6K

    per month

  • Global rank
    #99,309

    among all websites

  • Category rank
    #2,300

    Gambling · Casinos

Similar websites

Websites whose visitors overlap most with Yaspa. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
igamingfuture.com
100%
–#737,179View details
yogonet.com
61%
–#227,283View details

Latest news on Yaspa

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Similar companies to Yaspa

10 companies that operate in the same segment as Yaspa (Banking & FinTech Platforms), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Online business banking and financial workflow tools are provided.
2010San Francisco, California, United StatesUSD 546 M––
Tide is recognized as a digital banking platform for businesses.
2015London, England, United KingdomUSD 221.42 M––
Digital banking services are offered to individuals via mobile apps.
2012San Francisco, California, United StatesUSD 3.16 BUSD 1.96 B1,440
Banking solutions are provided for retail customers and businesses.
2015London, England, United KingdomUSD 1.99 B––
Internet first bank for individuals and businesses
2015London, England, United KingdomUSD 1.9 B––
Digital sustainable banking services are offered to consumers.
2013Los Angeles, California, United StatesUSD 865 M–237
Digital banking services are offered to consumers and businesses.
2014London, England, United KingdomUSD 1.06 BUSD 813.42 M3,231
Payment and banking solutions are provided to users and banks.
2015San Ramon, California, United StatesUSD 390 MUSD 532.2 K3
SaaS-driven credit card and spend management solutions platform for businesses
2017Draper, Utah, United StatesUSD 1.16 B–1
Digital banking services are provided for individuals and businesses.
2014Blyth, United KingdomUSD 852.48 M––
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Frequently Asked Questions about Yaspa

Yaspa was founded in 2015 and raised its 1st funding round 2 years after it was founded.

Yaspa is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

James Neville is the current CEO of Yaspa. They have also founded this company.

Yaspa is a funded company, having raised a total of $12.02M across 2 funding rounds to date. The company's 1st funding round was a Seed of $20K, raised on Jun 2017.

Open banking APIs for data aggregation and payment processing to businesses. Uses open banking technology to enable cardless payments, account-to-account platform provides experience for verified payments, deposits and withdrawals. Provides configurable payment tool to choose from several payment experiences, payment reconciliation to manage inbound customer payments, modular integration including payment acceptance, payouts, and reconciliation of funds, and more.

Yaspa's top competitors include Zeta, Tink and TrueLayer.

Yaspa offers Intelligent Payments, Instant Payments, Instant Payouts, Account Verification, and Virtual Accounts.

Yaspa has 3 investors. Key investors include Techstars, Discerning Capital, and Metavallon.

Yaspa operates through Citizen Uk Holding Ltd.

The website of Yaspa receives about 306 thousand visits a month and ranks #99,309 among all websites worldwide.

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