About CDC

Built by operators, for operators

CDC Smart Systems builds anti-financial crime software for financial institutions. It was founded by the leadership of two regional exchange-house groups: people who run regulated cross-border money businesses and answer to regulators themselves.

Founded2025
Operating inJordan and Qatar
Built in-house100%
Live clients inInsurance, exchange, payments and microfinance
What we hold ourselves to

Three principles in everything we build

  • Honest dataWe show what the platform can actually compute, and say plainly when something is not yet measured.
  • Two scripts as equalsArabic is not a later translation. We design for it from the start, as we do for English.
  • Every decision is evidenceRationale, maker-checker control, provenance and an audit trail are part of every action.
What we build

A platform, an algorithm and products

  • Eagle-EyeThe anti-financial crime platform: screening, risk, monitoring and investigation.
  • SHADOZThe cross-script watchlist screening and name-matching algorithm inside Eagle-Eye.
  • Asset TokenizationPublic-blockchain ready; compliance- and examination-ready when paired with Eagle-Eye.
  • Other AppsDesktop, mobile, TV, web and VR/AR apps.
Next step

See Eagle-Eye on your own data

Three steps, at your pace. Your data stays yours throughout.

Book a walkthrough
  1. A guided walkthrough of the platform with your compliance team
  2. A benchmark screening run on an extract of your customer book
  3. A scoping session for integration with your core systems