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Ospree
AddedFeb 18, 2024
UpdatedJun 18, 2026
Ospree

Ospree

Pre-Seed

Ospree: A cloud-based SaaS platform providing comprehensive B2B compliance solutions for the crypto industry.

HQ
Singapore, Singapore, SG
Founded
2018
Accelerator
Techstars logoTechstars: Web32023
Overview
Compare
Fundraising
Employees
Website

Founded with a mission to streamline compliance in the crypto and digital asset industry, Ospree offers a cloud-based Software-as-a-Service (SaaS) platform. The company's vision is to create a seamless compliance ecosystem that is both efficient and user-friendly. Ospree's core offerings include modular solutions for Anti-Money Laundering (AML) compliance, blockchain analytics, and customer onboarding, all designed to simplify regulatory adherence for businesses operating in the crypto space.

Ospree has garnered attention for its rapid implementation capabilities, supporting over 10,000 cryptocurrencies and tokens with a 99.9% uptime. The platform is actively used in more than 28 countries, reflecting its global reach and impact. Notable achievements include significant efficiency gains for its clients and a purpose-built travel rule tool that automates and validates compliance data. Through these innovations, Ospree has established itself as a critical player in the compliance landscape of the cryptocurrency industry.

Ospree - Similar Companies

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Complif logo

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Hadrius logo

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OnRule logo

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InFront Compliance logo

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ResonanceX logo

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Compliance.ai logo

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Ospree - Quick Facts

Who are Ospree's competitors?

Companies similar to Ospree include RisksessAML, Notabene, Flagright and Complif.

When was Ospree founded?

Ospree was founded in 2018.

Where is Ospree's headquarters located?

Ospree's headquarters is located in Singapore, Singapore, SG.

When was Ospree's last funding round?

Ospree's most recent funding round was for $120k (USD) in April 2023.

How much has Ospree raised to-date?

As of Apr 11, 2023, Ospree has raised a total of $120k (USD).

How many employees does Ospree have?

Ospree has 9 employees as of Feb 4, 2024.

Ospree - Classification

Ownership
  • Private
  • Venture Capital
Technology
  • AI
  • Blockchain
Geographic Exposure
  • Global
Model
  • Platform
Revenue
  • Recurring
  • SaaS
Customer
  • Enterprise
Main Product
  • Compliance Platform
Tags
  • Cloud
  • SaaS
NAICS
  • 520000Finance and Insurance
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 6000Depository Institutions
  • 6090Functions Related To Depository Banking
  • 6099Functions Related To Depository Banking, Not Elsewhere Classified
Show 6 more industry codes
SIC
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 8700Engineering, Accounting, Research, Management, And Related Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 8740Management And Public Relations Services
  • 6282Investment Advice
  • 8742Management Consulting Services