You are here

Rang
5/10
Sonstige

CDDS Luxembourg SA

Your trusted AML solutions partner
Rang 5 / 10 in Sonstige

With office locations in Luxembourg, Malta and Geneva, CDDS provides AML & KYC software tools and solutions to a wide variety of businesses across multiple jurisdictions worldwide.

CDDS is also well represented internationally by a strong resellers network and through a solid partnership with LexisNexis BIS.

CDDS is an independent Luxembourg company founded in 2009. We are a team of former professionals from the areas of compliance, audit, domiciliation, IT and information security. We currently service 500+ clients ranging from Trust Companies, Fiduciary Companies, Corporate Service Providers, Wealth & Asset Managers to Private Banks, Fund Administrators, Law Firms, Insurance Companies and Payment Services Providers. CDDS is also the leading provider of AML solutions for SMEs in Luxembourg.

We have different solutions depending on the needs of our clients. These range from a simple web solution (AMLspotter Online), over solutions that can be integrated in payment or crypto-platforms (AML Risk API) to a full and global AML solution (AMLspotter).

With the exception of the web-solution, all other solutions are installed directly on our clients’ servers and operate in accordance with their own security requirements and specifications

Luxembourg
+35220211620
Fintech's privacy page
Founder
Philippe Lassine
CEO
.
Luxembourg
+35220211620
Fintech's privacy page