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.
RISK COMPARISON
Enhanced Blockchain
Risk Analysis
With Ospree, you can compare risk scores from multiple leading blockchain analytics providers in one interface. This enables easy cross-referencing to verify accuracy, find insights, and ensure consistency.
DATA AGNOSTIC
Multi-Source Blockchain Analytics Integration
Utilize multiple blockchain analytics data sources to enhance asset coverage and mitigate operational risk. If you decide to change or complement data providers, there will be no service interruptions or additional engineering efforts required.
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 blockchain analytics. 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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