Moneyneversleeps

222: Trust | Javier Tamashiro, Ospree and Crypto Compliance Made Simple

Informações:

Sinopsis

Javier Tamashiro is the co-founder and CEO of Ospree, a comprehensive anti-money laundering compliance solution for Virtual Asset Service Providers that seamlessly integrates customer onboarding, blockchain monitoring, and the Travel Rule. Javier and his Ospree co-founders Anne Winston and Jukka Pellinen are one of the 12 founding teams forming the Techstars Web3 accelerator class of 2023.  By connecting to premium on-chain and off-chain data suppliers, Ospree offers a centralized repository of high-quality alerts for risk and compliance teams. With Ospree, institutions and SMEs serving the crypto and wider digital asset markets today can significantly reduce false positives, benefit from a single point of reference for Travel Rule data transactions, and automate and scale essential compliance operations. Before co-founding Ospree in 2019, Javier’s tour of duty in TradFi included stops at S&P Global Market Intelligence, Standard Chartered Bank and Credit Suisse.  At each stop along the way, Javier operate