Ospree

IT Services and IT ConsultingSingapore11-50 Employees

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.

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