Business Details
29 Years
experience
Your Trusted Partner for Business Intelligence Solutions
Established in 1997, Cedar Rose has built a global reputation as a leader in business intelligence, credit risk, and compliance solutions. With over 25 years of expertise, we specialise in delivering actionable insights through our advanced CRiS Intelligence Platform, empowering businesses to navigate complex supply chain risks and regulatory landscapes. Our proprietary database of 479+ million companies, combined with cutting-edge technology, ensures clients receive accurate, verified data tailored to their needs. As an ISO 27001-certified organisation, we prioritise data security and compliance, offering bespoke solutions for global enterprises and regional markets, particularly in the Middle East and Africa.Our team of seasoned professionals, including certified credit experts and data scientists, works tirelessly to provide real-time monitoring, due diligence, and risk mitigation strategies. Trusted by 700+ companies worldwide, we combine innovation with ethical practices to foster trust and drive sustainable growth. Our commitment to excellence is reflected in our continuous expansion, with offices in Cyprus, Dubai, and Riyadh, ensuring localised support for international clients. By integrating AI-powered processes and maintaining rigorous quality standards, we enable businesses to make informed decisions, reduce exposure to financial risks, and capitalise on emerging opportunities in dynamic markets.
Services
Data Licensing
Credit Risk Reporting
Due Diligence
Business Intelligence
Compliance Solutions
Details
- Year established: 1997
Highlights and features
- We have over 25 years of experience in global business intelligence.
- Our proprietary database covers 479+ million companies worldwide.
- We are ISO 27001 certified for data security and compliance.
- We specialise in risk mitigation for the Middle East and Africa region.
- Our AI-powered platform provides real-time monitoring and alerts.
Associations and certifications
- ISO 27001
What people say
Highly satisfied
Exceptional customer service
Quick delivery
Professionalism and reliability
Tailored solutions
Services
Data Licensing
Our Data Licensing service provides access to a proprietary global database of 479+ million companies through API integration or bulk delivery. Clients leverage this verified data to optimise decision-making, enhance efficiency, and uncover revenue opportunities. Tailored solutions ensure seamless integration with existing systems.
Credit Risk Reporting
Credit Risk Reporting delivers accurate, timely company credit reports adhering to Universal Accessibility standards. These insights enable clients to evaluate financial stability, manage exposure, and maintain compliance. Reports are customised for regional regulatory requirements and industry-specific needs.
Due Diligence
Our Due Diligence solutions include in-depth company and individual investigations using the CRiS Intelligence platform. Clients uncover hidden risks, red flags, and compliance issues through real-time data analysis, ensuring informed decisions for mergers, partnerships, and regulatory adherence.
Business Intelligence
Business Intelligence services transform complex supply chain risks into actionable insights via AI-powered analytics. Clients gain visibility into geopolitical, regulatory, and financial risks, particularly in the Middle East and Africa, supporting strategic growth and compliance.
Compliance Solutions
Compliance Solutions ensure adherence to international standards like GDPR and ISO 27001. Services include KYC/KYB verification, source of wealth checks, and audit-ready reporting, mitigating legal risks and enhancing trust in cross-border operations.
People
Antoun Massaad
Founder and Chief Executive Officer
Antoun founded Cedar Rose in 1997 with a vision to standardise MENA corporate data. A certified credit professional fluent in four languages, he has led the company to build one of the world's most comprehensive corporate databases.
Cynthia Gebeily
Chief Administrative Officer
Cynthia brings 20+ years of expertise in credit reporting and project management. As a Certified International Credit Professional, she oversees operational excellence and leads Cedar Rose's Information Security Committee.
Frederic Paquay
Chief Operating Officer
Frederic manages daily operations and strategic planning. With master's degrees in International Security and an MBA, he has strengthened Cedar Rose's presence in the UAE and global markets since 2020.
John Patounas
Chief Information Officer
John leads IT strategy and ISO27001 compliance. A Microsoft-certified professional with a focus on data protection, he aligns technology with business objectives while managing risk and regulatory requirements.
Lamia Massaad
Research and Analysis Director
Lamia directs multilevel investigations with 25+ years of experience in due diligence. A certified fraud examiner fluent in three languages, she has authored thousands of reports on corporate and legal entity risks.
Questions
What regions does Cedar Rose specialise in?
Cedar Rose focuses on the Middle East and Africa but provides global coverage through its database of 479+ million companies.
How does Cedar Rose ensure data accuracy?
We combine AI-powered technology with human verification, maintaining ISO 27001 certification and GDPR compliance for rigorous data validation processes.
Can I access Cedar Rose data via API?
Yes, our CRiS Intelligence Platform offers seamless API integration for real-time data access and automated risk monitoring.
What compliance standards do you adhere to?
We follow ISO 27001, GDPR, and Universal Accessibility standards, ensuring secure, ethical, and legally compliant data management.
How quickly are credit reports delivered?
Reports are typically delivered within 24-48 hours, with expedited options available for urgent due diligence requirements.
Do you offer bulk data delivery options?
Yes, we provide custom bulk delivery solutions for organisations needing large-scale corporate and legal entity data integration.
Videos
