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Ospree.io

Member Category: Working

Website: https://www.ospree.io

Ospree.io is a cloud platform that operates as Software-as-a-Service, offering powerful, integral B2B solutions to create a full-stack compliance ecosystem. We serve customers in the digital-asset industry, empowering teams to comply with complex Anti–Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements at the global and local levels. Ospree.io has the capability to integrate with existing banking infrastructure providing intuitive modules to automate and orchestrate compliance processes, including whitelisting, transaction monitoring, case management, smart-rules, and reporting.

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