AML BLOCKCHAIN ANALYTICS
mitigate financial crime risk on the blockchain
Analyze individual addresses and transactions for financial crime indicators. Monitor new crypto deposit and withdrawal addresses for unusual activities and patterns, and review the overall risk of your client’s portfolio.
BLOCKCHAIN
ANALYTICS
OSPREE PLATFORM
MODULE BLOCKCHAIN ANALYTICS
PRODUCT OVERVIEW
Integrated with the most complete data sets, with deep-dive capability to trace incoming and outgoing transactions along the blockchain for quick decision-making.
Access the Most Complete Data
Integrated
Blockchain Analytics
We make high-quality and well-rounded analytics easily accessible on our platform, supporting multiple data providers to make compliance both achievable and simple.
Enterprise-grade Data Security
Read how we can help you protect your data and meet your compliance requirements.
MULTI-HOP
Premium blockchain data analytics integrations
Use one or more transaction monitoring data provider partners to increase asset coverage and mitigate operational risk. If you decide to change data providers, there is no service interruption or additional engineering efforts down the road.
ASSET COVERAGE
With the Ospree, you can monitor and risk asses over 10,000 coins and tokens across more than 20+ blockchains.
Frequently Asked Questions
Ospree caters to crypto asset service providers of all sizes and budgets. We offer tiered pricing, based on transaction volume, features, and support level. Schedule a conversation with us using the following email sales@ospree.io.
The Ospree platform currently supports more than 10,000 tokens and cryptocurrencies. Our team continuously monitors the industry, adding support for additional assets every quarter on average. We also respond to feature requests from existing clients.
Ospree integrates with multiple data providers for both blockchain analytics and Know-Your-Customer (KYC). We are committed to making high quality and well-rounded data directly accessible on our platform. This makes compliance both achievable and simple.
Risk scoring methodology is based on multiple heuristic and deterministic behavioral techniques and employs risk categories guided by industry standards. The methodology is purpose-built to support AML/CTF compliance decision-making processes involving cryptocurrencies and digital assets. For further details and documentation, please contact us at support@ospree.io.
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