About CDDS
CDDS is a Financial Services company based in Luxembourg (Luxembourg) founded in 2009, and was acquired by cleversoft in July 2021. It operates as an AML solutions for sanction screening and KYC compliance are provided. It operates in the Financial Services and Technology sectors. The company was acqui-hired. Its focus areas include Enterprise Infrastructure, Cybersecurity, Anti Fraud and Financial Fraud. Its competitors include Signifyd, Onfido, ThreatMetrix, IDnow and Riskified and 5 more; 9 of its 10 listed competitors have raised funding.
Company details
Founded in 2009 in Luxembourg, CDDS operates in the anti-money laundering sector. Two products are offered: Batch Name Check XS, by which client names are scanned against sanction and politically exposed person lists, with automatic updates and audit reports generated; and AML Spotter, an online tool used to build KYC profiles in line with international AML regulations. Services are targeted at businesses requiring compliance tools.
- Headquarters Luxembourg, Luxembourg
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Phone•••• ••••
- Website cdds.lu
- Social LinkedIn X
- Acquired by cleversoft (Jul 2021)
- Investors
- Acquired bycleversoft
(Jul 2021)
Investors in CDDS
CDDS has secured backing from 1 investor. Prominent investors backing the company include cleversoft.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Cloud-based regulatory technology solutions are provided for financial compliance. | 2004 | clever-soft.com | Munich, Germany |
Investor details for CDDS
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Timeline of CDDS
2 dated milestones of CDDS across 12 years, from founding to its latest funding, stage changes and deals.
- Founded CDDS is founded.
- Exit Acquired by cleversoft.
Competitors of CDDS
CDDS has 10 listed competitors in our database, 9 of them funded. They include Signifyd, Onfido, ThreatMetrix, IDnow and Riskified, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| threatmetrix.com | 2005 | San Jose, United States | $56.35M | 150 | Fraud prevention and context based authentication solution | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| bottomline.com | 1989 | Portsmouth, United States | – | 1,248 | Cloud-based treasury management and fraud prevention solutions are provided. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. |
Detailed competitors of CDDS
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Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as CDDS (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Cdds
Complete news archive for CDDS
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Frequently Asked Questions about CDDS
CDDS was founded in 2009.
CDDS is headquartered in Luxembourg, Luxembourg.
Founded in 2009 in Luxembourg, CDDS operates in the anti-money laundering sector. Two products are offered: Batch Name Check XS, by which client names are scanned against sanction and politically exposed person lists, with automatic updates and audit reports generated; and AML Spotter, an online tool used to build KYC profiles in line with international AML regulations. Services are targeted at businesses requiring compliance tools.
CDDS has 1 investor. Key investors include cleversoft.
Yes. CDDS was acquired by cleversoft in July 2021.