Ospree
PrivateLast Round
Accelerator
Nov 7, 2023
Total Funding Raised
$190,000
Momentum
Top 10%
of companies Caplight tracks
Company Overview
Ospree operates in Crypto & Web3 and is based in Singapore. Its latest recorded funding round was an Accelerator round in November 2023.
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
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% |
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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 |
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Key People
Founding team and executive leadership
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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.
- Aug 22, 2026
Monthly visitors grew 152% MoM, reaching 1.6K.
- Feb 1, 2026
Partnered with Monetari to launch Travel Rule infrastructure for Turkish CASPs.
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Recent news
Latest coverage and updates
- attends_eventSep 24, 2026
Ospree hosts a special evening for the APTRA India Conference 2027 in India on Feb 16th '27, featuring a celebration of Rajasthan’s royal heritage and dinner in private quarters at the City Palace.
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Ospree Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about Ospree's valuation, stock price, and market status.
Is Ospree a public or private company?
Ospree is a private company.
What is the current stock price of Ospree?
Ospree is a private company, so its shares have no public market price. Caplight tracks Ospree's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Ospree worth (valuation)?
Valuation information for Ospree is not publicly available.
Can I buy Ospree stock?
Ospree shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Ospree's last funding round?
Ospree's most recent funding round was Accelerator on November 7, 2023.
Who are the main investors in Ospree?
Key investors in Ospree include Techstars.
Will Ospree IPO soon?
No public IPO plans have been announced for Ospree.
How can I track Ospree secondary market activity?
Caplight tracks bids, offers, and trades in Ospree's shares on secondary markets.