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

Product Development Team

Leadership Team

Ospree

Org chart

Teams

Product Development Team

Leadership Team

Similar companies