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...


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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
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

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🛍️ Ospree Product and Pricing News


👔 Ospree CEO, Management and Leadership Team


⚔️ Ospree Alternatives and Competitors

  • Merkle Science
  • |
  • Elliptic
  • |
  • Notabene
  • |
  • C.
  • |
  • Elementus
  • |
  • Amberdata
  • |
  • SAS Risk Management
  • |
  • MyComplianceOffice
  • |
  • Microsoft Purview Records Management
  • |
  • ProcessUnity
  • |
  • Bitwise
  • |
  • Diginex
  • |
  • Helly Hansen
  • |
  • JACK WOLFSKIN
  • |
  • Solidus Labs
  • |
  • Chainalysis
  • |
  • Eventus
  • |
  • BlockSeer

Monitor your competitors, key accounts, or your own company with RivalSense AI


💼 Ospree Hiring and Layoffs


🤖 Ospree Developer, Integration and Automation News


📈 Ospree Financials, Fundraising and Valuation News


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