Use an industry advanced platform that combines compliance processes, internal controls, records and documents management.
Know Your Customer
Dive as deep as you need to trace transactions back several hops. Make quick decisions using the most accurate information to guide your choice.
Identify suspicious transactions in real-time
Trace crypto transactions back several hops
Use accurate data to guide your decision-making
Using a specific set of detection logic a client's behavior can be analyzed to detect anomalies and activities of interest.
Customized alerts for maximum efficiency
Analyze red-flags with contextual information
Streamline your decision making process
Centralise your monitoring operations on a single software solution.
Link identities across multiple addresses and transaction hashes, preventing anonymous activity.
Ospree encrypts data at rest and in transit as part of our foundational security controls.
With Ospree you can build a single view of your clients' risk profiles. Data updates continuously, generating alerts when a risk event occurs.
Risk profiles constructed with rich data
Intuitive dashboard and visualizations
Ongoing monitoring of on-chain activity