OSPREE
Ospree is a cloud platform that operates as Software-as-a-Service, offering 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, permitting teams to comply with complex Anti–Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements at the global and local levels. The platform provides various modules to automate and orchestrate compliance processes, including whitelisting, monitoring, case management, smart-rules, and reporting.
OSPREE
Industry:
Blockchain Compliance Cryptocurrency Financial Services FinTech SaaS Software
Founded:
2018-01-20
Address:
Singapore, Central Region, Singapore
Country:
Singapore
Website Url:
http://www.ospree.io
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network Cloudflare JS CDN JS AJAX Libraries API Cloudflare JQuery CDN
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Official Site Inspections
http://www.ospree.io Semrush global rank: 8.16 M Semrush visits lastest month: 359
- Host name: sites.framer.app
- IP address: 31.43.161.6
- Location: Makiyivka Ukraine
- Latitude: 48.0478
- Longitude: 37.9258
- Timezone: Europe/Kiev
- Postal: 20754
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About us - Ospree
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Ospree - LinkedIn
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About Us - Ospree
ABOUT OSPREE OFFERS POWERFUL, INTEGRAL B2B SOLUTIONS TO BUILD FULL-STACK COMPLIANCE ECOSYSTEMS IN JUST A FEW STEPS WITHOUT TECHNICAL …See details»
Ospree Company Profile 2024: Valuation, Funding
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Help center — Ospree
Ospree provides an all-in-one transaction risk management platform that ensures real-time compliance with the Travel Rule, self-hosted wallet regulations, sanctions screening, and AML …See details»
Ospree | LinkedIn
Ospree | 2,127 followers on LinkedIn. Digital Asset compliance without complexity. | Ospree is a Software-as-a-Service cloud platform that offers powerful, integral B2B solutions to create full …See details»
Ospree - Products, Competitors, Financials, Employees, …
Ospree : Ospree is dedicated to simplifying and enhancing digital asset compliance infrastructure for both centralized and decentralized institutions. Addressing a prevalent challenge, the …See details»
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Manage your crypto blockchain monitoring, investigation, reporting, analytics and travel rule regulatory obligations from a single dashboard.See details»
Enterprise-Grade Data Protection - Ospree
Sep 13, 2020 Only implementing solutions engineered with a ‘security-first approach’ is paramount to protecting your organization and your data at every layer. Ospree is a full stack compliance platform that equips virtual asset …See details»
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Product Updates Ospree Flow: A Complete and Automated Travel Rule Solution. We’ve been building to this… The FATF announced the Travel Rule in 2019, and the idea for Ospree was …See details»
Ospree - Medium
Feb 18, 2020 Ospree is a RegTech software company providing compliance solutions for the digital asset industry. Every day, Ospree and thousands of other voices read, write, and share …See details»
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Ospree joins Global Digital Finance - Ospree
Aug 3, 2021 Ospree.io joins Global Digital Finance (GDF) to contribute to the development of standards and accelerate the adoption of best practices for the digital asset economy.. GDF is …See details»
Ospree joins the IBM Hyper Protect Accelerator - Ospree
Mar 26, 2021 Press Release Ospree joins the IBM Hyper Protect Accelerator Publish date: 2021-03-26 12:43 | Latest update: 2022-11-09 03:40 2021-03-26 12:43 | Latest update: 2022 …See details»
How can we help? - ospree.io
FREQUENTLY ASKED QUESTIONS How can we help? Browse our resources, search the knowledge base, or submit a ticket to our support team. All Blockchain Analytics Travel Rule …See details»
Integrations - Ospree - dev-wp.ospree.io
FASTER, SMARTER, READY TO SCALE Integrate with best in-class AML tools Centralize your compliance workflow by integrating with the leading service providers in Know Your Customer …See details»
Privacy Policy - Ospree
Contact. Book a demoSee details»
Terms and Conditions - Ospree
Customers may provide feedback to Ospree regarding service improvements. Ospree is granted an unrestricted right to use feedback without obligation or compensation. Entire Agreement; …See details»