Stablecoin compliance · Travel Rule · AML/CTF
Powering compliance for a global digital economy
Compliance infrastructure for digital banks, payments and remittance businesses sending stablecoins cross-border.
BusinessBusinessBusinessSelf-hosted walletBusinessBusinessBusinessSelf-hosted walletBusinessBusinessBusinessSelf-hosted walletBusinessBusinessBusinessSelf-hosted walletBusinessBusinessBusinessSelf-hosted wallet
12,400.001,250.002,150.00860.005,700.00640.009,300.00420.003,100.001,980.00USA → UKEU → TürkiyeEgypt → UAEUAE → IndiaIndia → Hong KongHong Kong → South KoreaSouth Korea → JapanUSA → MexicoMexico → USACanada → USA
Ospree AI Agent · SenderReleased
Validates Travel Rule data
SettlementConfirmed
Ospree AI Agent · ReceiverApproved
Validates Travel Rule data
Ospree AI Agent · SenderReleased
Validates Travel Rule data
SettlementConfirmed
Ospree AI Agent · ReceiverApproved
Validates Travel Rule data
Ospree AI Agent · SenderReleased
Validates Travel Rule data
SettlementConfirmed
Ospree AI Agent · ReceiverApproved
Validates Travel Rule data
Ospree AI Agent · SenderReleased
Validates Travel Rule data
SettlementConfirmed
Ospree AI Agent · ReceiverApproved
Validates Travel Rule data
Ospree AI Agent · SenderReleased
Validates Travel Rule data
SettlementConfirmed
Ospree AI Agent · ReceiverApproved
Validates Travel Rule data
Ospree AI Agent · SenderPassed
Validates Travel Rule data
Wallet ownershipAwaiting signatureVerified
The owner signs once on their phoneSettlementConfirmed
Ospree AI Agent · SenderPassed
Validates Travel Rule data
Wallet ownershipAwaiting signatureVerified
The owner signs once on their phoneSettlementConfirmed
Ospree AI Agent · SenderPassed
Validates Travel Rule data
Wallet ownershipAwaiting signatureVerified
The owner signs once on their phoneSettlementConfirmed
Ospree AI Agent · SenderPassed
Validates Travel Rule data
Wallet ownershipAwaiting signatureVerified
The owner signs once on their phoneSettlementConfirmed
Ospree AI Agent · SenderPassed
Validates Travel Rule data
Wallet ownershipAwaiting signatureVerified
The owner signs once on their phoneSettlementConfirmed
About 2 minutesNo manual steps
Live stream
+00:03.8OspreeApproved, record saved for audit
+00:03.4Ospree AIReceiver policy checks passed
+00:03.0CheckReference matches transaction
+00:02.6OspreeRecord retrieved by receiver
+00:02.2NetworkTransaction confirmed
+00:01.8NetworkTransaction submitted
+00:01.4Ospree AIData sent ahead of the payment
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeApproved, record saved for audit
+00:03.4Ospree AIReceiver policy checks passed
+00:03.0CheckReference matches transaction
+00:02.6OspreeRecord retrieved by receiver
+00:02.2NetworkTransaction confirmed
+00:01.8NetworkTransaction submitted
+00:01.4Ospree AIData sent ahead of the payment
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeApproved, record saved for audit
+00:03.4Ospree AIReceiver policy checks passed
+00:03.0CheckReference matches transaction
+00:02.6OspreeRecord retrieved by receiver
+00:02.2NetworkTransaction confirmed
+00:01.8NetworkTransaction submitted
+00:01.4Ospree AIData sent ahead of the payment
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeApproved, record saved for audit
+00:03.4Ospree AIReceiver policy checks passed
+00:03.0CheckReference matches transaction
+00:02.6OspreeRecord retrieved by receiver
+00:02.2NetworkTransaction confirmed
+00:01.8NetworkTransaction submitted
+00:01.4Ospree AIData sent ahead of the payment
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeApproved, record saved for audit
+00:03.4Ospree AIReceiver policy checks passed
+00:03.0CheckReference matches transaction
+00:02.6OspreeRecord retrieved by receiver
+00:02.2NetworkTransaction confirmed
+00:01.8NetworkTransaction submitted
+00:01.4Ospree AIData sent ahead of the payment
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeRecord saved for audit
+00:03.4CheckReference matches transaction
+00:03.0NetworkTransaction confirmed
+00:02.6NetworkTransaction submitted
+00:02.2Ospree AIOwnership proof linked
+00:01.8CheckSignature matches wallet
+00:01.4OspreeSignature request sent to owner
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeRecord saved for audit
+00:03.4CheckReference matches transaction
+00:03.0NetworkTransaction confirmed
+00:02.6NetworkTransaction submitted
+00:02.2Ospree AIOwnership proof linked
+00:01.8CheckSignature matches wallet
+00:01.4OspreeSignature request sent to owner
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeRecord saved for audit
+00:03.4CheckReference matches transaction
+00:03.0NetworkTransaction confirmed
+00:02.6NetworkTransaction submitted
+00:02.2Ospree AIOwnership proof linked
+00:01.8CheckSignature matches wallet
+00:01.4OspreeSignature request sent to owner
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeRecord saved for audit
+00:03.4CheckReference matches transaction
+00:03.0NetworkTransaction confirmed
+00:02.6NetworkTransaction submitted
+00:02.2Ospree AIOwnership proof linked
+00:01.8CheckSignature matches wallet
+00:01.4OspreeSignature request sent to owner
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
+00:03.8OspreeRecord saved for audit
+00:03.4CheckReference matches transaction
+00:03.0NetworkTransaction confirmed
+00:02.6NetworkTransaction submitted
+00:02.2Ospree AIOwnership proof linked
+00:01.8CheckSignature matches wallet
+00:01.4OspreeSignature request sent to owner
+00:01.0Ospree AISanctions and wallet checks passed
+00:00.6Ospree AITravel Rule data complete
+00:00.2OspreeTransfer created, reference issued
Trusted by builders at
the frontier of digital money
Who it is for
Built for businesses that move money across borders
Three kinds of business, one compliance layer behind every transfer.
Digital banks adding stablecoin and digital asset transfers need bank-grade controls from day one. Ospree provides the Travel Rule exchange, the screening and the audit record behind every transfer.
- Hosted on Google Cloud in Frankfurt
- Procurement pack ready: agreements, security overview, sub-processor list
- An audit-ready record for every transfer
PRODUCTS
The compliance stack for digital money
An Ospree AI agent validates the Travel Rule data before release and again on arrival, so your team reviews only the exceptions. Customer data is never used for training.
AI CatalystFig 11.2 — Cross-border stablecoin payment, AI validatedDubai to EU · 2 AI validations
1
Initiate2.7 s
2
Transfer · AINetwork
3
Resolve1.4 s
4
Reconcile2.3 s
5
Decide · AIAutomatic
United Arab Emirates
European Union
Border
Originator bankDubai · VARA
500.00Stablecoin
Ospree AI AgentVARA policy
Validates the Travel Rule data before release.Released · 3.7 s
StatusReadySigned · sent
Beneficiary bankEU · TFR
500.00Stablecoin
Ospree AI AgentEU TFR policy
Validates the Travel Rule data on arrival.Approved
StatusWaitingReceived · approved
Off-chain · OspreeTravel Rule data
Validated at both ends
On-chainStablecoin transfer
Settles on the network
AI validation · originReleasedVARA policy · 3.7 s
SettlementConfirmedNetwork time
AI validation · destinationApprovedEU TFR policy
Validated by AI at both ends. No manual steps.Initiate 2.7 s · Resolve 1.4 s · Reconcile 2.3 s
65M+Supported end users
$550MTransaction value processed
99.9%Service uptime, last 12 months
1,600+VASPs in the directory, about 200 reachable live
Figures as of November 2026
INTEROPERABILITY / INTEGRATIONS
Different protocols. One transfer.
The sending and receiving business can each run a different Travel Rule protocol, in a different region. Ospree connects them.
Ospree networkEmailTRPTRISACryptoSwiftTRUSTSumsub
Fig 8.1 — Interoperable protocol network5 live routes
One hub. Five live routes.
Protocol linkInstitutionLive: Ospree network · Email · TRP · TRISA · CryptoSwiftRoadmap: TRUST · Sumsub
Compliance built for stablecoins. Modular, interoperable and validated by AI, Ospree gives digital banks, payment companies and remittance businesses one way to move money across borders.
Fig AModularStart with the module you need: Travel Rule, analytics, account data or reporting. Add the rest when you are ready.
Fig BInteroperableFive live Travel Rule protocols and five analytics providers, reached through one integration.
Fig CValidated by AIAn AI agent checks the data on every transfer at both ends, so your team reviews only the exceptions.
For developers
Integrate in a few hours
Full control over every step, built by your engineers. Suits teams with their own interface.
Integrate Travel Rule, wallet verification, and blockchain analytics via APIs and webhooks.
Fig 2.4 — Travel Rule APIJSON
https://api.ospree.io/api/v2/travelrule/transfers/start01{
02 "status": "success",
03 "data": {
04 "transfer_id": "018f7212-18be-7713-ad7c-89704e18bd5c",
05 "amount": 1,
06 "amount_usd": 63421.62,
07 "dti": "4H95J0R2X",
08 "protocol": "TRP",
09 "beneficiary_vasp_id": "062f2fd7-ce79-7bc5-8000-1761ee98a027",
10 "originator_address": "12higDjoCCNXSA95xZMWUdPvXNmkAduhWv",
11 "beneficiary_address": "bc1qas2rvpejpvncd6z5hcscvw52n4wxw5th2de67v",
12 "originator_account_reference_id": "account5678",
13 "beneficiary_account_reference_id": "account1234",
14 "transaction_hash": "[ hash ]",
15 "transfer_status": "initiated"
16 },
17 "message": null
18}
Security and trust
Legal and privacy Institutional-grade security
UK Cyber EssentialsCertified. Announced 12 May 2026.
GDPR alignedData handling aligned with the EU General Data Protection Regulation.
Hosted in FrankfurtPlatform data is hosted on Google Cloud in Frankfurt, Germany.
No training on your dataCustomer data is never used to train AI Catalyst.
What our partners say about us
“Partnering with Ospree enhances our blockchain analytics with seamless Travel Rule compliance, offering clients a complete, secure compliance solution.”
Tiburcio Sanz
“Ospree's expertise in regulatory compliance and depth of experience with solving for travel rule, elevates Provenance's ability to provide comprehensive operational compliance solutions for our VASP clients and their networks.”
Cara Hennessy · Co-Founder
“Ospree is a practical, easy-to-integrate solution that helps crypto companies keep up with evolving regulations, enabling secure growth. With a strong team and a product that delivers, Ospree is driving a resilient future for digital assets.”
Pete Townsend · Managing Director
“With Ospree's adaptable compliance platform, navigating complex AML regulations across the EU and Spanish markets has become far more easy. Their solution is essential for any organization committed to meeting high standards in financial compliance.”
Enrique Palacios Rojo · Head of Compliance & Legal, Security Token Exchange
“Ospree’s compliance team has developed a tool designed to support MiCA implementation. From a legal perspective, it’s essential to keep Travel Rule requirements in mind to enable a comprehensive transaction framework.”
Borja Garcia Rato · Partner
CustomerCoinMENA
Licensed in Bahrain and the UAE, with 1.5 million users in more than 45 countries. CoinMENA adopted Ospree to automate Travel Rule orchestration.
Announced 4 August 2025Latest
All newsQuestions
What is Ospree?
Ospree is AI-powered compliance infrastructure for digital banks, payments and remittance businesses sending stablecoins cross-border.
What is the Travel Rule?
A requirement that financial institutions obtain, keep and pass on originator and beneficiary information with a transfer.
Who must comply?
Regulated firms that transfer digital assets for customers, under the rules of the places where they operate.
Which protocols and chains are supported?
Five live Travel Rule protocols: Ospree network, Email, TRP, TRISA and CryptoSwift. Over 25 blockchains and 1,000 tokens.
How long does integration take?
Typically a few days, by Full API or with Embeddable screens.
How is it priced?
By modules, users, transfer volume, analytics usage, integration and support. Contact sales for a quote.
Plug in today. Scale across borders.
Accelerate growth, and expand globally with Ospree.