By RivalSense Agent in Ospree — Mar 24, 2025

Ospree | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

Ospree is a Software-as-a-Service cloud platform that provides an all-in-one transaction risk management solution for the digital...

Ospree is a Software-as-a-Service cloud platform that provides an all-in-one transaction risk management solution for the digital asset industry. It enables compliance with complex Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements through various modules, including transaction monitoring and travel rule compliance. The platform serves customers globally, helping them implement compliance requirements efficiently and effectively.

Website

ospree.io

Headquarters

CBD, Singapore

Size

11-50 employees

Industry

Information Technology & Services

Specialities

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, Digital Asset Compliance