Press Release

Ospree and Acuris Risk Intelligence announce strategic partnership

By
Anne Winston,
February 18, 2020

Ospree and Acuris are pleased to announce they have entered into a strategic partnership, combining digital asset compliance, anti-money laundering, anti-corruption, and cybersecurity technology.

Ospree known as the “Plug & Play ‘’ full-stack compliance solution announces today it’s partnership with Acuris Risk Intelligence data; a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity. Acuris Risk Intelligence brings with them a reputation for quality and well-rounded data which will be directly accessible on the Ospree platform.

“From the beginning, it has been Ospree’s mission to only provide the highest quality data to our customers, which is why we are proud to announce our partnership with Acuris. Acuris has a stellar reputation for timely and accurate AML data, a critical component to meeting compliance standards, and therefore critical to our customers.” Javier Tamashiro, Managing Partner of Ospree.

Data integration from Acuris will be available to users of the Ospree platform starting later this month. The Partnership between Acruis and Ospree is another example of collaboration by complimentary RegTech providers as they work to make full compliance both achievable and easy for Virtual Asset Service Providers (VASP’s).

In Singapore, one of the countries leading the industry in informed and guided regulation, mandatory compliance went into effect for all VASP’s at the end of last month. Many companies are embracing RegTech to help them meet regulatory obligations and implement industry best practices.

“With mandatory compliance going into effect in Singapore last month, companies in the region need to ensure they are meeting regulatory requirements. Our partnership with Ospree is a timely response to this development and we’re pleased to announce it. ” Christophe Barel, Managing Director, APAC at Acuris Risk Intelligence.

-----

About Acuris Risk Intelligence

Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance to the Gaming Industry. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset — that now includes fraud and cybersecurity content — with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cybersecurity risk. For more information, please visit us at https://www.acurisriskintelligence.com/ or call us on +65 6349 8064 .

About Ospree Plug & Play Compliance Solutions

Ospree is a RegTech software company providing compliance solutions for the digital asset industry. We are the only full-stack solution designed for compliance officers, providing one holistic view of a customer throughout their transaction lifecycle. Our partners include the world’s largest identity verification and blockchain forensic companies that are shaping the future of compliance. For more information or a free demo, please visit www.ospree.io.

Get more out of Ospree

Getting started is easy. Try Ospree today.

Get a demo