CDDS

CDDS offers a wide range of AML solutions to its clients in order to help them to be compliant with regards to their AML/CTF obligations. It is on mission to help the professionals subjected to AML obligations to contribute to the fight against money laundering and terrorist financing.
CDDS
Industry:
Banking Business Development Financial Services Risk Management Wealth Management
Founded:
2008-01-01
Address:
Beggen, Luxembourg, Luxembourg
Country:
Luxembourg
Website Url:
http://www.cdds.lu
Total Employee:
11+
Status:
Active
Contact:
+35220211620
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Tag Manager Wordpress Plugins Global Site Tag Nginx Microsoft Exchange Online
Similar Organizations
Gulland Padfield
Gulland Padfield is the award-winning management consulting firm to the Banking and Services sectors.
NatWest Group
NatWest Group plc, is a majority state-owned British banking and insurance holding company.
Current Employees Featured
Official Site Inspections
http://www.cdds.lu
- Host name: any-in-2015.1e100.net
- IP address: 216.239.32.21
- Location: Mexico City Mexico
- Latitude: 19.3421
- Longitude: -99.1927
- Timezone: America/Mexico_City
- Postal: 01090

More informations about "CDDS"
CDDS - Discover Benelux
CDDS, an independent team of professionals from the areas of compliance, audit, domiciliation, IT and information security, is the leading provider of anti-money โฆSee details»
cleversoft group and CDDS Join Forces - cleversoft
Jul 6, 2021 Together, cleversoft group and CDDS create an organization with more than 180 employees and a strong footprint in the DACH, Benelux, Nordics and French regulatory compliance marketsOver the last years both companies โฆSee details»
CDDS - Crunchbase Company Profile & Funding
Contact Email [email protected] Phone Number +35220211620 CDDS offers a wide range of AML solutions to its clients in order to help them to be compliant with regards to their AML/CTF โฆSee details»
CDDS: from birth to international expansion | Delano โฆ
The idea of CDDS was launched in 2008 to help smaller players, SMEs, implement affordable solutions to meet their legal obligations. Today, we offer an array of solutions ranging from the complete Compliance Solution, โฆSee details»
CDDS - LinkedIn
CDDS | 739 followers on LinkedIn. With office locations in Luxembourg, Geneva and Malta, CDDS is a RegTech company and provides AML & KYC software tools and solutions to a wide โฆSee details»
www.cdds.lu
We would like to show you a description here but the site wonโt allow us.See details»
CDDS - Electronic Payments International
CDDS is an independent Luxembourgish 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 more than clients such as trust โฆSee details»
CDDS - Company Profile - Tracxn
Nov 27, 2024 CDDS offers two AML monitoring products - Batch Name Check XS and AML Spotter. Batch Name Check XS allows businesses to scan the client names across official โฆSee details»
Cleversoft acquired CDDS - Elvinger Hoss
Cleversoft acquired CDDS Posted 14.09.2021 Elvinger Hoss Prussen advised Cleversoft Group GmbH, backed by Main Capital, on the 100% acquisition of CDDS, a Luxembourg based โฆSee details»
CDDS Company Profile - Office Locations, Competitors, Revenue
CDDS is a regulatory technology company providing anti-money laundering and know-your-customer software tools and solutions. It enables trust companies, private banks, wealth and โฆSee details»
CDDS Group announces a strong increase in sales for 2018
Jan 7, 2019 On the day of its 10th anniversary, CDDS Group announces an increase of nearly 30% of its turnover in 2018. CDDS Group was created in Luxembourg in 2009 and today โฆSee details»
CDDS Luxembourg SA - VentureRadar
"Our solutions have been developed by professionals of the financial sector who want to help other professionals all over the world to respect their obligations in terms of AML/CTF and to โฆSee details»
CDDS | Funding, Valuation & Investors | Finallot
CDDS offers a wide range of AML solutions to its clients in order to help them to be compliant with regards to their AML/CTF obligations. Industry. Banking Financial Services Wealth โฆSee details»
Customer Due Diligence Solutions - Products, Competitors, โฆ
Customer Due Diligence Solutions (CDDS) provides anti money laundering (AML) services. It offers solutions for private banks, wealth management companies, fund services provider, and โฆSee details»
CDDS | Paperjam + Delano Business Guide
[email protected] +352 20 21 16 20 1. Key numbers. Administrative data. Trade register: B67120. VAT number: 20132217859. International VAT: LU26453628. NACE Code: 47.410 โฆSee details»
CDDS Company Insights, Tech Stack, and Competitors | 6sense
With office locations in Luxembourg, Geneva and Malta, CDDS is a RegTech company and provides AML & KYC software tools and solutions to a wide variety of businesses across โฆSee details»
The 4th EU Anti-Money Laundering Directive and YOU!
Aug 4, 2015 CDDS MAKES YOU COMPLIANT WITH YOUR AML/CTF OBLIGATIONS AMLspotter, an all-in-one solution that provides you: AML risk management Dynamic KYC / โฆSee details»
CDDS Luxembourg SA | VentureRadar
Our solutions have been developed by professionals of the financial sector who want to help other professionals all over the world to respect their... ... Find out ...See details»
cdds.lu - Web Server's Default Page - Cdds - Sur.ly
Cdds.lu. Fort de nombreuses années dโexpérience en GRC, CDDS offre à ses clients une large gamme de solutions AML dédiées par secteur dโact...See details»
Cdds Map - Luxembourg, Central Luxembourg, Luxembourg
Cdds is an office in Luxembourg, Central Luxembourg. Cdds is situated nearby to the health ... Photo Map: Overview: Map: Directions: Satellite: Photo Map: Tap on the map to travel: Cdds. โฆSee details»