The cross-continental partnership between Ospree and Coinfirm is designed to improve transparency and increase trust in the blockchain space. Based in Europe, Coinfirm is at the forefront of innovation in crypto AML, compliance, and analytics. Their industry-leading risk management offerings help cryptocurrency protocols and virtual asset service providers scale sustainably. 

The Ospree and Coinfirm Partnership

Through this new partnership, Ospree will integrate the analytics from Coinfirm’s comprehensive blockchain databases into our platform, minimizing friction and saving time for our customers. This collaboration provides mutual advantages to both companies’ networks of clients and stakeholders.

“We’re excited to launch our partnership with Ospree, which will allow our customers to more efficiently manage risk across their various crypto compliance tools.”

– Whitney Morgan, Coinfirm Head of Partnerships

Through a single, seamless interface, digital asset service providers use Ospree’s platform to monitor blockchain analytics, automate travel rule compliance, and connect customer onboarding information with their activities. Confirm’s extensive crypto AML data provides advanced coverage to Ospree, expediting Travel Rule transactions.

Access the full press release at: https://www.coinfirm.com/blog/ospree-and-coinfirms-cross-continent-crypto-compliance-partnership-creates-a-safer-blockchain-economy/ 

About Coinfirm

Coinfirm is the world leader in blockchain analytics and RegTech solutions, creating a safer blockchain economy – by protecting entities from being tainted with funds originating from illicit activities like ransomware hacks, human trafficking and terrorist financing – through risk scoring entities, addresses and transactions. The company, using 350+ proprietary risk algorithms while monitoring 25k+ blockchain entities, provides seamless, scalable tools to comply with stringent regulatory requirements for both CeFi and DeFi.

For more information, visit: www.coinfirm.com

About Ospree

Ospree is a global digital asset risk management and compliance platform (B2B, SaaS). We allow digital asset service providers to quickly implement and manage their key AML/CFT requirements from a single platform. 

Our vision is to help companies scale by providing a flexible compliance suite in pace with global regulations. Today, Ospree serves crypto asset managers, neo-banks, payments companies, and other financial institutions across the Americas, Asia, Europe and Oceania.