Ospree

@trmlabs #blockchainanalytics is now live on #Ospree. Real-time risk signals, automated controls at the point of transaction. Read more: ospree.io/blog/ospree-in…

🚀 Sign up now to receive a free extended #trial and discover how Ospree can keep your operations compliant and efficient: share.hsforms.com/1nUZZ7dPvQNKBe…

Ospree’s solution ensures a #VASP can navigate the #TravelRule without technical limitations, ensuring compliance with new regulations and technological advances without system overhauls.

🚨 Are you ready for the #TravelRule? As the Travel Rule deadline approaches, it’s crucial that #VASPs choose an agile, efficient, and cost-effective compliance solution to streamline operations.

🚫Don’t let compliance challenges impede your business growth. 🗓️ Book a demo to see how Ospree’s data pre-validation capabilities can streamline your operations and reduce compliance-related costs: shorturl.at/3Hoi9

🔍 Why pre-validate your data? We’ve unpacked the essentials for you. Discover the critical reasons for pre-validating your data and see how Ospree can optimize your data pre-validation process, reduce costs, and enhance customer satisfaction.

Are you ensuring data accuracy to prevent costly errors? ✅ The #TravelRule requires precision. Pre-validating data ensures seamless and compliant transactions, reducing risks associated with #AML and #CFT while enhancing customer satisfaction from the first interaction.

🤝 Discover how Ospree can help. Don’t let #compliance challenges be a roadblock. 🗓️ Book a demo today: shorturl.at/6CfFt

Facing complexities in counterparty #duediligence? 🔍 The #TravelRule requires avoiding interactions with unauthorized or risky entities and ensuring the confidentiality of shared information. But identifying a counterparty #VASP can be challenging.

Tackle the #SunriseIssue with Ospree’s robust backup messaging system for operational continuity and #compliance. Ensure your global transactions are secure and future-proof. 🗓️Book a demo call: shorturl.at/6CfFt

#SunriseIssue Core Challenges: 🔁 Ensuring #compliance when the counterparty lacks similar obligations. ⚠️ Managing risks with counterparties in less regulated areas. 🛡️ Conducting effective #screening when the counterparty cannot be verified.

#TravelRule & #SunriseIssue: Switch The Sunlight On With Ospree ☀️

🤝 Find out how Ospree keeps your operations compliant and efficient: shorturl.at/pUgCo

With the Travel Rule obligations for European #VASPs taking effect in six months, choosing an agile, integrated, efficient, and cost-effective solution is crucial. 🧵

🧩Think the #TravelRule is all? Think again. Ospree’s modular design allows you to comply with each jurisdiction's specific Travel Rule requirements while addressing your unique business needs. 🧵

The Basel Committee approves disclosure framework for banks' #cryptoasset exposures. 🔄 Updates to prudential standards for #stablecoins 🗓️ Implementation by Jan 1, 2026 💬 Discussed #tokenized deposits, stablecoins, interest rate risk, and third-party risk management

Ospree and @RAIDsquare team up to establish a more secure WEB3 ecosystem. We are committed to: 🔹 Making #WEB3 more secure 🔹 Managing risk exposure 🔹 Enhancing #TravelRule, #blockchainanalytics, and on-and-off-chain investigations 🔹 Helping CASPs navigate compliance

🇰🇷 From July, South Korea will review 600+ #crypto listings: 🏦 Nearly 3 dozen #exchanges to form committees for reliability, tech standards, #compliance, and protection. ❗ Problematic tokens may be delisted after reviews. 🏢 #FSC to establish a #virtualassets bureau.

Ospree and TRISA #TravelRule solutions are now fully interoperable. This integration offers: 💡 Automated compliance to reduce costs 🔗 Support for TRISA & TRP protocols 📊 Standardized data with IVMS101 Read more ⤵️ ospree.io/blog/ospree-an…

The European Banking Authority (@EBA_News) just released a comprehensive package of regulatory products under the Markets in Crypto-Assets Regulation (MiCA), completing its technical standards under MiCA. Overview at: linkedin.com/posts/ospree_c… #MiCA #cryptonews