Ospree

Ospree provides an all-in-one transaction risk management platform that ensures real-time compliance with the Travel Rule, self-hosted wallet regulations, sanctions screening, and AML requirements.

Ospree's AI Catalyst is an AI-powered assistant that streamlines compliance for digital asset businesses.

Ospree offers a modular platform for digital asset compliance, streamlining AML, CTF, and Travel Rule requirements. Trusted by global businesses, Ospree delivers adaptable, secure, and scalable solutions to meet evolving regulatory standards.

Ospree’s compliance infrastructure supports security and scalability.

Ospree has earned UK Cyber Essentials certification for its digital asset compliance platform.

Ospree has partnered with Monetari, part of the TeraBank Group, to launch the Türkiye Market Launch Program. The initiative is designed to enable both local and global regulated entities to connect with Turkish CASPs while meeting local regulatory requirements.

Ospree is a modular compliance platform for digital assets, enabling VASPs and financial institutions to meet global Travel Rule and AML/CTF requirements through automation, multi-chain support, and regulatory interoperability.