o

ospree

11 employees

Smarter, Faster, Dynamic AML Compliance for Crypto.

Basic info

Industry

it services and it consulting

Sectors

Regulatory Compliance
FATF
KYT
Crypto Risk Mitigation
Whitelisting
Software
Crypto Compliance
Regulations
Travel Rule
Transaction Monitoring
Compliance
Digital Asset Compliance
Risk Management
Risk Alerts
Bitcoin Compliance
Blockchain
SaaS
Blockchain Analytics
Financial Services
Cryptocurrency
FinTech
Risk Detection
AML
Know Your Transaction

Date founded

2020

FAQ