Ospree

Ospree is a Singapore-headquartered company that builds digital-asset compliance infrastructure for crypto-asset companies and regulated financial institutions. Its platform is organised as interoperable modules: a Travel Rule module for transferring originator and beneficiary information across jurisdictions, Blockchain Analytics that integrates insights from multiple analytics partners to flag AML risks and cross-validate wallet address risk, a Rule Engine that converts regulatory requirements into automated rules that flag or restrict transactions across on-chain and off-chain processes, an Accounts Directory that standardises data exchange between modules through unique account identifiers, a Reporting Hub for audit-ready reports reconciling cross-module information, and a REST API for integration into existing systems.

The company positions itself at the centre of a connected ecosystem in which third-party services plug into its platform, and markets multi-step compliance workflow building, pre-built workflow templates and automation tools. It also offers AI Catalyst (also referred to as Catalyst AI), an AI-assisted compliance assistant built into the platform to support Travel Rule and regulatory workflows, evidence collection, counterparty risk assessment and compliance records. The platform supports compliance for transactions involving self-hosted wallets, counterparty sanctions screening, customisable reports and support for more than 10,000 cryptocurrencies and tokens.

Third-party directory coverage describes Ospree as a SaaS cloud platform providing B2B full-stack compliance ecosystems covering address whitelisting, transaction monitoring, Travel Rule and reporting for customers in the digital asset industry, and notes the company is backed by Ripple and Techstars.

Founding story

The company was started on the premise that crypto cannot scale if compliance is treated as an afterthought, leading its founders to build a modular compliance platform directly into the blockchain stack so that regulatory alignment functions as a native infrastructure layer.

Business model

B2B software-as-a-service: regulated crypto and financial institutions subscribe to modular compliance capabilities delivered through a cloud platform and REST API, with modules replaceable individually as regulations change.

Ospree markets a single usage-based plan, customised per customer, with tiers based on monthly transaction volume and team size — ranging from 1 to 20+ users and from under 1,000 to over 3 million Travel Rule and Blockchain Analytics checks per month. Full API access, the Accounts Directory and the Reporting Hub are included in every plan. A third-party listing estimates annual revenue in the $1M-$10M range as of September 2026.

Traction

Company materials cite 120+ projects connected, 65-70 million end users enabled, 99.9% service uptime, over 1,600 VASPs in its global directory and users in more than 25 countries. Customer and partner testimonials come from RAID Square, Provenance, Crystal Intelligence, Summons Abogados, Bit2me Security Token Exchange and the Techstars Web3 Accelerator. A third-party listing estimates roughly 10 employees as of September 2026.

Latest developments

In February 2026, Ospree and Monetari launched interoperable Travel Rule infrastructure for Turkish crypto-asset service providers, and in May 2026 the company was recognised with UK Cyber Essentials certification, a UK government-backed scheme validating technical controls across secure configuration, access control, patch management, malware protection and network security. The company is extending AI-assisted compliance through its Catalyst AI / AI Catalyst assistant.