Ospree’s cover photo
Ospree

Ospree

Information Technology & Services

CBD, Singapore 2,686 followers

Digital Asset compliance without complexity.

About us

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.

Industry
Information Technology & Services
Company size
11-50 employees
Headquarters
CBD, Singapore
Type
Privately Held
Founded
2022
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

Locations

Employees at Ospree

Updates

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Funding

Ospree 1 total round

Last Round

Pre seed

US$ 120.0K

Investors

Techstars
See more info on crunchbase