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CDDS Luxembourg

www.cdds.eu www.cdds.lu

Fintech sector: RegTech Company: AML/KYC solutions provider

Country of incorporation: Luxembourg

Year of incorporation: 2009

Team names, roles
and company contact

Philippe Lassine - CEO
Philippe Jeanbaptiste - Executive Director
Acia Baghdadi - Sales & Marketing Director
Guy Albrecht - Director, Head of Compliance & Client Services


info@cdds.lu
 

Elevator pitch

CDDS provides anti-money laundering (AML) and ‘Know Your Client’ (KYC) software and solutions to a wide variety of businesses subject to AML/CFT regulation.

We are a team of former professionals from the areas of compliance, audit, domiciliation, IT and information security. We accompany our clients at every stage of their Due Diligence Process. We currently service more than 500 companies subject to anti-money laundering and counter-terrorist financing (AML/CFT) regulations.

Problem solved

AML/KYC obligations and compliance workflow.

Solution / technology

AMLspotter
BatchNameCheck
AML Risk API

Competitive

Solutions tailored for each business industry
A wide range of solutions adapted to small and medium sized companies

Market size

Companies worldwide in countries subject to FATF AML recommendations.

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