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Ospree is a Software-as-a-Service cloud platform that offers powerful, integral B2B solutions to create full-stack compliance ecosystems in only a few steps and without technical complications. The company serves customers in the digital asset industry across the Americas, Asia, Europe, and Oceania, enabling teams to comply with complex Anti–Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements at both global and local levels. The platform provides various modules to automate and orchestrate compliance processes, including address whitelisting, transaction monitoring, travel rule, and reporting. Ospree is backed by Ripple and Techstars.
Company Details
- Employees
- 13
- Founded
- -
- Address
- 75 High St, Cbd,singapore 179435,singapore
- Industry
- Information Technology & Services
- Website
- https://www.ospree.io
- Keywords
- AML, Crypto Compliance, Transaction Monitoring, Bitcoin Compliance, Crypto Risk Mitigation, Risk Management, Blockchain, Regulations, Travel Rule, Risk Detection, Risk Alerts, Whitelisting, Travel Rule, Cryptocurrency, Blockchain Analytics, KYT, Know Your Transaction, FATF, Regulatory Compliance, Crypto Compliance, Digital Asset Compliance.
- HQ
- CBD, Singapore
Ospree Questions
Ospree's website is https://www.ospree.io
Ospree's LinkedIn profile is https://www.linkedin.com/company/ospree
Ospree has
13 employees.
View email and phone details for 13
employees at Ospree.
Ospree's industry is
Information Technology & Services
Ospree's top competitors are
Svv (Sure Valley Ventures),
Ospree Duty Free (Mtrpl),
Renora,
Job&talent,
Khoba,
Agilegtm Blockchain Fund,
Phi Wallet,
Wave Digital Assets,
D3 Labs,
Honisch Y Asociados.
Ospree's categories are Information Technology & Services
Ospree's founding year is 2022
Top Ospree Employees
-
Jasper Gabriel
Lead Software Engineer | Writes About…
Bacoor, Calabarzon, Philippines, Philippines -
-
-
Layla Tarar
Non-Profit Comms | Content For Tech…
Washington, District Of Columbia, United States, United States1foodsystems.org
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