
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+16
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
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
Ospree operates in the Information technology & services industry.
Ospree's revenue is 11m - 100m
Ospree has 11 - 50 employees.
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