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 Product Development Team at Ospree is responsible for designing, developing, and optimizing the platform's various compliance modules. This includes creating user-friendly interfaces, architecting scalable solutions, implementing advanced data analytics, and ensuring seamless integration of whitelisting, monitoring, case management, smart-rules, and reporting functionalities. They work collaboratively to deliver robust and innovative services that help clients in the crypto and digital asset industries meet global and local AML and CTF regulations effortlessly.

Product Development Team

Leadership Team

Product Development Team

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Leadership Team