Ospree customers are now able to create powerful digital-asset compliance workflows that provide deeper integration with Ospree Platform.

For Ospree, the focus has always been on making the job of a compliance officer simple, from the beginning we set out to design an elegant solution to streamline workflows. To this end, we are happy to announce the introduction of our RESTful API, allowing your business to directly connect your client database, platform or system to Ospree.

What type of operations are supported?

▪ Create new accounts and update existing client profiles

▪ Monitor transactions and addresses/ wallets

▪ Integrate with…


Press Release for February 18, 2020

Ospree known as the “Plug & Play ‘’ full-stack compliance solution announces today it’s partnership with Acuris Risk Intelligence data; a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity. Acuris Risk Intelligence brings with them a reputation for quality and well-rounded data which will be directly accessible on the Ospree platform.

“From the beginning, it has been Ospree’s mission to only provide the highest quality data to our customers, which is why we are proud to announce our partnership with Acuris. …


By Anne Winston

How can a RegTech company help you grow your digital asset business with less risk while streamlining everyday tasks?

It’s not news that governments around the world are rapidly rolling out legal and regulatory framework for any business touching digital assets. With the volume and complexity of new regulations, fintech companies that operate without a dedicated compliance solution do so at a high risk of compliance penalties in the current environment. …


By Anne Winston — Press Release for November 5, 2019

Ospree, known as the “Plug & Play” full-stack compliance solution announces today it has added Future1Exchange as its newest client. Ospree will support Future1Exchange to build a risk mitigation strategy as well as provide transaction monitoring software to ensure compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) standards.

“Regulatory compliance is a central point of focus in our business. With governments and investors demanding increased transparency, Virtual Asset Service Providers (VASP) need to implement effective systems to monitor AML/CTF risk. With the integration of Ospree to our platform…

Ospree

Ospree is a RegTech software company providing compliance solutions for the digital asset industry.

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