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.

Information Technology

Ospree

Javier Tamashiro

Fabrizio Sanguinetti

Jukka Pellinen

Andrey Babich

Layla Tarar

Marc Garriga

Anne Winston

The Leadership Team at Ospree is responsible for setting the strategic direction of the company, driving innovation, and ensuring the execution of the company's vision. This includes overseeing product development, formulating business strategies, and maintaining strong relationships with key stakeholders within the crypto and digital asset industry. The team works to ensure Ospree's platform stays ahead of compliance trends and continues to meet rigorous AML and CTF requirements globally.

Leadership Team

Product Development Team

Leadership Team

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Product Development Team