Ospree
Javier has built his experience leading compliance and data analytics projects in multiple companies such as Standard Chartered Bank and Standard & Poor's. Over the last few years, he’s advised on blockchain projects and AML best practices. He is a contributing author to the “The RegTech Book” and holds an MSc. in Engineering from the University of Tokyo, having studied as a visiting scholar at Imperial College London, Department of Computing.
Ospree
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Ospree is a cloud platform that operates as Software-as-a-Service, offering powerful, integral B2B solutions to create full-stack compliance ecosystems in only a few steps and without technical complications. It serves customers in the crypto and digital asset industry, permitting teams to comply with complex Anti–Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements at the global and local levels. The platform provides various modules to automate and orchestrate compliance processes, including whitelisting, monitoring, case management, smart-rules, and reporting.