Ospree

Ospree delivers cutting-edge Software-as-a-Service (SaaS) cloud platform solutions, empowering businesses with robust and integral B2B capabilities. Ospree enables the creation of comprehensive, full-stack compliance ecosystems through a simplified, technically uncomplicated process. Serving a diverse clientele in the digital asset industry across the Americas, Asia, Europe, and Oceania, Ospree facilitates adherence to intricate Anti–Money Laundering (AML) and Counter-Terrorism Financing (CTF) mandates on both global and local scales.

The Ospree platform features a suite of modules designed to automate and orchestrate compliance processes, including address whitelisting, transaction monitoring, travel rule implementation, and reporting. With primary headquarters located at 75 High St, CBD, Singapore 179435, SG, and additional locations at 301 E Colorado Blvd, Pasadena, California 91101, US and Avenida Diagonal, 444, Barcelona, Catalonia 08037, ES, Ospree is strategically positioned to serve its global customer base effectively.

Ospree is committed to driving innovation and excellence in the digital asset compliance space. We invite the manager of Ospree to create a customized and exclusive company showcase and product listing on our platform to further amplify your market presence.