ospree | blog

Industry Insights

Bitcoin’s inception introduced a major phenomenon– online payments directly between parties would no longer require financial institutions as intermediaries.

Industry Insights

Singapore's Payment Services Act (PSA Act) came into force on 28 January 2020, taking into account the updated AML and CFT cross-border risk guidelines for cryptocurrencies published by the FATF in 2018.

Industry Insights

Are you one of the businesses wanting to hone in on a crypto user base predicted to reach 1 billion by the end of 2022?

Industry Insights

President Joe Biden’s urgent move to counter Russia’s invasion of Ukraine has assisted the U.S. across the threshold with a regulatory strategy that’s been years in the making.

Product Updates

Ospree recently implemented a modular, microservices architecture to match the needs of VASP companies demanding millisecond response times validation and immediate scalability.

Industry Insights

With 1.4 million unique wallets already connecting with gaming dApps each day, will mainstream education and regulatory consciousness rise to the occasion of GameFi’s heightened demand?

Industry Insights

Are NFT Marketplaces up to the challenge of setting anti-money laundering best practice before it's imposed on them?

Industry Insights

Apes, penguins, pixelated pizzas, AI generated patterns and more flooded our newsfeeds last year; but the NFT market explosion wasn’t without its drawbacks.

Industry Insights

As CBDC’s go live around the world, the variations in their structure, interoperability and utility leave many questions on the future of DeFi and CeFi unanswered.

Industry Insights

This white paper looks at the history and requirements of the travel rule, hoping this can help companies develop their systems and policies.

Industry Insights

We explore Binance's recent troubles with regulators across the globe and examine whether it was related to its elusive posture towards regulation, or more serious conduct regarding anti-money laundering and transactional diligence.

Press Release

Ospree.io commits to actively contribute to the development of standards and best practices for the digital asset economy.

Industry Insights

Expert testimony on Cryptocurrency resoundingly countered Senators who sought to saddle crypto with responsibility for cybersecurity failures.

Press Release

Joining cohort 3 of the IBM Hyper Protect Accelerator in partnership with Village Capital, Ospree will receive technical, security, scaling and investment mentorship.

Company

AML/ CFT, KYC, KYT what do they mean and why are they important? A brief explanation of terms, components and drivers within the Compliance ecosystem.

Press Release

Ospree announces today it has been chosen by Globiance Exchange as their full stack compliance solution provider for their Europe and APAC businesses.

Company

Know Your Transaction: What is it and why Virtual Asset Service Provider (VASP) should care about it?

Product Updates

Who do you trust with your most sensitive data? Some of the most important decisions a company will make are around the software it chooses.

Press Release

Ospree and Umbrella Global Risk Consulting (UGR) announce their partnership to support compliance functions across the VASP industry.

Product Updates

Ospree customers are now able to create powerful digital-asset compliance workflows that provide deeper integration with Ospree Platform.

Press Release

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

Company

How can a RegTech company help you grow your digital asset business with less risk while streamlining everyday tasks?...