Ospree
Curated by SignalCrypto compliance management platform offering AML services and analytics.
Overview
Ospree operates in the fintech sector, focusing on crypto risk and compliance management solutions for cryptocurrency companies. Its offerings include services related to anti-money laundering compliance, the integration of the travel rule, blockchain analytics, and customer onboarding. The company targets digital asset service providers and aims to address regulatory compliance challenges through automated solutions that may enhance efficiency and reduce implementation time. The platform provides access to data from trusted providers and includes ongoing KYC screening, allowing users to monitor and evaluate risks associated with various cryptocurrencies. Ospree's stated mission is to promote regtech innovation to help clients comply with changing regulations in the cryptocurrency sector.
Key facts
- Founded
- 2018
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
- Sector
- Crypto
Business model
- 9 products and services
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Contact
- Primary office
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- Phone
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