Introduction – A Partnership Built for Scale
Are your compliance partners just service providers, or do they move with you, adapting, innovating, and growing alongside your business?
Because in digital finance, speed and compliance are inextricably linked. You need more than just a provider; you need a partner who understands that every second counts, every transaction matters, and every market comes with its own rules.
That’s where Ospree comes in.
When BCB Group, one of Europe’s leading regulated crypto payment service providers, set out to expand across multiple jurisdictions, they needed a partner who could unify TradFi and crypto compliance in real time without slowing growth.
Together, Ospree and BCB built a foundation that turned compliance from a cost center into a competitive advantage.
From Early Friction to Unified Intelligence
Founded to bridge the gap between digital assets and traditional finance, BCB Group quickly became a critical payments partner for exchanges, institutions, and fintechs across Europe.
But with expansion came complexity.
Different regulators. Different reporting frameworks. Different interpretations of the FATF Travel Rule.
“Operating across the UK, France, and Switzerland meant constantly adapting compliance workflows,” says Javier Tamashiro, CEO of Ospree. “Every new jurisdiction came with its own interpretation of the same rule, and each demanded its own reporting and transaction monitoring setup. For most companies, that results in fragmented systems and mounting operational strain. That’s exactly the challenge we built Ospree to solve.”
That’s where Ospree’s modular platform stepped in, connecting blockchain analytics, Travel Rule compliance, and traditional KYC/KYB processes into a single, cohesive system.
The Ospree Solution: Unified Risk Intelligence
To address BCB’s growing regulatory challenges, Ospree implemented a tailored stack combining:
Blockchain Analytics Integration: real-time tracing and risk scoring across multiple crypto assets.
Travel Rule Atlas: instant peer-to-peer data exchange compliant with multiple jurisdictions.
AI Catalyst: Trained on a global regulatory knowledge base, AI Catalyst copilots BCB’s Travel Rule and cross-border compliance workflows, merging TradFi and blockchain data to deliver faster, more accurate risk assessments across every jurisdiction.
Multi-Jurisdictional Reporting: automated creation of regulator-ready reports across the UK, France, and Switzerland.
The result went beyond just plugging Ospree into BCB Group’s systems. It focused on helping the company reimagine the flow of information. What used to take days now happens in seconds.
Implementation: Velocity Meets Precision
BCB Group’s biggest concern was speed and continuity. As a high-volume payment provider, downtime wasn’t an option.
Ospree’s API-first architecture made the transition seamless. Full integration into BCB’s compliance stack was achieved in under four weeks, with no disruption to ongoing operations.
“Our teams worked side by side,” says Ospree Co-Founder & CTO Jukka Pellinen. “We co-designed workflows, tested automations, and ensured that the platform worked for their reality.”
The Results: Compliance that Scales
Since implementing Ospree, BCB Group has achieved measurable gains across operations and compliance performance:
45% reduction in false positives, thanks to unified risk data and smarter alerting.
70% increase in compliance efficiency, freeing analysts to focus on high-risk cases.
40+ staff hours saved per month through automated, multi-jurisdictional reporting.
Travel Rule compliance across multiple regulatory frameworks, enabling faster market entry.
What used to be a regulatory bottleneck has become an operational advantage to move faster.
A Platform for the Future
With Ospree’s unified compliance architecture in place, BCB Group continues to expand its footprint confidently, exploring new markets and product lines backed by an infrastructure that scales with them.
Ready to scale across borders with confidence? Ospree helps financial institutions unify TradFi and crypto compliance in one modular platform built for speed, security, and scale.