Ospree

Ospree is a Software-as-a-Service cloud platform that offers powerful, integral B2B solutions to create full-stack compliance ecosystems in only a few steps and without technical complications. Ospree enables teams to comply with complex Anti–Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements at both global and local levels. The platform provides various modules to automate and orchestrate compliance processes, including address whitelisting, transaction monitoring, travel rule, and reporting.