We’re a RegTech company providing risk & compliance solutions for the digital-asset industry. Since 2018, we’ve been on a mission to help companies to stay regulatory-ready removing technical and legal barriers that can prevent their projects from taking off.   

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75 High Street

Singapore 179435

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Copyright 2019 Ospree Private Limited - All rights reserved.

Company Registration No. 201800704W

 

AI-POWERED IDENTITY VERIFICATION 

Know Your Customer (KYC)

Integrate AI-Powered Identity Verification Technology into your platform. Get your customers onboard faster and reduce your customer acquisition cost.

RED-FLAG HIGH-RISK NETWORK LINKAGE

Blockchain Surveillance

Identify suspicious transactions and investigate bad actors using cryptocurrencies for illicit activities. Prioritise risk surveillance alerts with intuitive visualizations and reports.

PLUG & PLAY COMPLIANCE

Whitelisting Made Easy

Whitelist new crypto deposit or withdrawal addresses before they get attached to your customer profile. Embrace more secure and effective methods to create accurate and auditable risk profiles without impacting your customers' experience.