Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
11
self-reported 11–50 band
Founded
2022
4 years
Legal entities
1
ACRA
Office countries
3
3 addresses
Funding rounds
2
Pre seed · May 2025
Company type
Privately Held
self-reported
Legal entity
1 brand → 1 confirmed entity
OSPREE PTE. LTD.Entity record →
UEN201800704W
Legal entities
Show as table · Ospree: 1 registry entity
| OSPREE PTE. LTD. | UEN 201800704W |
|---|---|
| Confirmed matches | 1 of 1 |
A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.
Description
Ospree is a Software-as-a-Service cloud platform that offers powerful, integral B2B solutions to create full-stack compliance ecosystems in only a few steps and without technical complications. The company serves customers in the digital asset industry across the Americas, Asia, Europe, and Oceania, enabling teams to comply with complex Anti–Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements at both global and local levels. The platform provides various modules to automate and orchestrate compliance processes, including address whitelisting, transaction monitoring, travel rule, and reporting. Ospree is backed by Ripple and Techstars.
Specialties
All 19 specialties
- AML
- Crypto Compliance
- Transaction Monitoring
- Bitcoin Compliance
- Crypto Risk Mitigation
- Risk Management
- Blockchain
- Regulations
- Travel Rule
- Risk Detection
- Risk Alerts
- Whitelisting
- Cryptocurrency
- Blockchain Analytics
- KYT
- Know Your Transaction
- FATF
- Regulatory Compliance
- Digital Asset Compliance
Locations
3
Countries with an office address3 addresses on record
Country footprint
Show as table · Offices in 3 countries
| Countries | 3 |
|---|---|
| Primary country | SG |
All codes: SG ES US
Addresses
- ESAvenida Diagonal, 444; Barcelona, Catalonia 08037
- SG75 High St; CBD, Singapore 179435Primary
- US301 E Colorado Blvd; Pasadena, California 91101
Grid intelligence Members
Funding
Last round · 1 May 2025Amount not recordedPre seed
Rounds2
Round typePre seed · venture round
Amount (USD)not recorded
Stage rank1
Investors named0
Since last round8 mo
Funding
Show as table · 2 funding rounds
| Rounds | 2 |
|---|---|
| Axis | 2022 to 2026 |
| Pre seed · 1 May 2025 | not disclosed |
Dated rounds only. The axis ends at the date this profile was last observed, not at today.
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Counts only. No names are stored here, and none are served.
FAQ
Which legal entity operates under Ospree?
One Singapore entity on ACRA. OSPREE PTE. LTD. (UEN 201800704W), high confidence.
How many people work at Ospree?
The record holds 11 counted staff profiles at January 2026, inside the self-reported 11–50 band.
Where does Ospree have offices?
Three addresses on record across 3 countries. Primary: 75 High St, CBD, Singapore 179435.
Has Ospree raised funding?
Two rounds. Latest 1 May 2025: pre seed, no amount recorded.
What does Ospree list as its specialties?
19 tags on the brand's own list, among them cryptocurrency, regulatory compliance and risk management.
Which companies are listed alongside Ospree?
3 profiles list Ospree as a peer — 71st percentile in IT Services & Consulting. It lists ten peers of its own. Renora lists it back.