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Ospree

Information Technology & Services

Specialities :
Aml
Crypto compliance
Transaction monitoring
Bitcoin compliance
Crypto risk mitigation

+16

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$0.12M
size-icon Size
11 - 50

Frequently Asked Questions About Ospree

What does Ospree do?+

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 AntiMoney 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

What are Ospree's specialties? +

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,and digital asset compliance

What is Ospree's industry? +

Ospree operates in the Information technology & services industry.

What is Ospree's revenue? +

Ospree's revenue is 11m - 100m

What is Ospree's company size? +

Ospree has 11 - 50 employees.

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