About CTOS Digital
CTOS Digital is a company based in Kuala Lumpur (Malaysia) founded in 2014.. The company has 611 employees as of December 31, 2024. CTOS Digital has completed 1 acquisition, including FINSCORE. CTOS Digital offers products and services including Credit Risk Management Solutions and Digital Credit Reporting Services. CTOS Digital operates in a competitive market with competitors including Perfios and Zhongzhicheng, among others.
- Headquarter Kuala Lumpur, Malaysia
- Employees 611 as on 31 Dec, 2024
- Stage Public
-
Sectors
TechnologyFinancial Services
-
Email
***********
-
Phone
*********
-
Website
*********
- Legal Name Ctos Digital Bhd
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
IPO & Listings of CTOS Digital
CTOS Digital is a publicly listed company on the MYX with ticker symbol CTOS in Malaysia, operating in the Commercial services sector. As a publicly traded entity, the company provides investors with opportunities to participate in its growth story through equity ownership. The listing enables access to capital markets, enhances corporate visibility, and provides liquidity for shareholders while maintaining transparency through regulatory compliance and regular financial disclosures.
Products & Services of CTOS Digital
CTOS Digital offers a comprehensive portfolio of products and services, including Credit Risk Management Solutions and Digital Credit Reporting Services. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Tools for assessing and managing credit risks for businesses.
Services providing insights for sound credit decisions in ASEAN.
Funding Insights of CTOS Digital
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr, 2023 | Amount | Seed - CTOS Digital | Valuation | Creador |
|
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in CTOS Digital
CTOS Digital has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Creador. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Investment firm focusing on partnerships in consumer, healthcare, and business services across Southeast Asia and India.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by CTOS Digital
CTOS Digital has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include FINSCORE. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Credit scoring and fraud detection solutions
|
2018 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
OVO is recognized as a smart digital payment application.
|
2017 | ||||
|
Bionic investment advisor platform
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - CTOS Digital
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Ctos Digital Comparisons
Competitors of CTOS Digital
CTOS Digital operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios and Zhongzhicheng, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
|
|
| domain | founded_year | HQ Location |
Credit scoring solutions
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Ctos Digital
Frequently Asked Questions about CTOS Digital
When was CTOS Digital founded?
CTOS Digital was founded in 2014 and raised its 1st funding round 9 years after it was founded.
Where is CTOS Digital located?
CTOS Digital is headquartered in Kuala Lumpur, Malaysia.
Who is the current CEO of CTOS Digital?
Eric Hamburger is the current CEO of CTOS Digital.
How many employees does CTOS Digital have?
As of Dec 31, 2024, the latest employee count at CTOS Digital is 611.
What is the annual revenue of CTOS Digital?
Annual revenue of CTOS Digital is $80.35M as on Dec 31, 2025.
What does CTOS Digital do?
CTOS Digital was established in 2014 in Kuala Lumpur, Malaysia, within the financial and consulting sector. Risk management solutions and business advisory services are delivered to clients, focusing on digital tools for credit assessment and compliance. Operations are centered in Malaysia, supporting local businesses with data-driven insights. Leadership is provided by CEO Eric Hamburger, ensuring structured service delivery across the region.
Who are the top competitors of CTOS Digital?
CTOS Digital's top competitors include Perfios and Zhongzhicheng.
What products or services does CTOS Digital offer?
CTOS Digital offers Credit Risk Management Solutions and Digital Credit Reporting Services.
Is CTOS Digital publicly traded?
Yes, CTOS Digital is publicly traded on MYX under the ticker symbol CTOS.
How many acquisitions has CTOS Digital made?
CTOS Digital has made 1 acquisition, including FINSCORE.
Who are CTOS Digital's investors?
CTOS Digital has 1 investor. Key investors include Creador.
What is CTOS Digital's ticker symbol?
The ticker symbol of CTOS Digital is CTOS on MYX.