Ospree
PrivateLast Round
Accelerator
Nov 7, 2023
Total Funding Raised
$190,000
Momentum
Top 50%
of companies Caplight tracks
Company Overview
Ospree is a fintech company that provides a modular compliance platform designed for the digital asset industry, enabling financial institutions to meet global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements.
Sector
Crypto & Web3
Verticals
RegTech, Compliance & Risk, Blockchain Infrastructure
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Ospree Comparables
Compare Ospree with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| VerifyVASP | 88% | |
| 21 Analytics AG | 88% | |
| Notabene | 87% | |
Ospree Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Accelerator | Nov 7, 2023 | ||||
| Accelerator | Jun 29, 2023 | ||||
| Accelerator | Apr 3, 2023 |
Ospree Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| XRPL Accelerator | Accelerator |
| Techstars | Accelerator |
Market signals
Structured signals derived from secondary market and firmographic data.
- Feb 1, 2026
Partnered with Monetari to launch Travel Rule infrastructure for Turkish CASPs.
- Feb 1, 2026
Launched interoperable Travel Rule infrastructure for Turkish CASPs with Monetari.
Ospree Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Frequently Asked Questions
Common questions about Ospree's valuation, stock price, and market status.