CTOS

Kuala Lumpur, Malaysia Founded: 1990 • Age: 36 yrs Acquired By Quilvest
Identity theft and fraud prevention solution

About CTOS

CTOS is a company based in Kuala Lumpur (Malaysia) founded in 1990 was acquired by Quilvest in August 2014. CTOS operates in a competitive market with competitors including IDnow, Socure, Alloy, ION Group and Jumio, among others.

  • Headquarter Kuala Lumpur, Malaysia
  • Sectors
    Industrial Goods & Manufacturing
    Financial Services Technology
  • Website category Finance · Banking Credit and Lending
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Phone
    β€’β€’β€’β€’ β€’β€’β€’β€’
  • Website ctoscredit.com.my
  • Social LinkedIn X Facebook YouTube
  • Acquired by Quilvest (Aug 2014)
Key Metrics

Apps and channels of CTOS

CTOS publishes 2 mobile apps with over 1M+ downloads; its YouTube channel CTOS Data Systems Sdn Bhd has 1.94K subscribers and 30 videos.

CTOS
Google Play Finance Everyone Free
Developer: CTOS DATA SYSTEMS SDN BHD
View on Google Play
CTOS
App Store Finance 4+
Developer: CTOS Data Systems Sdn Bhd
View on App Store
CTOS Data Systems Sdn Bhd
YouTube 1.94K subscribers 30 videos Howto & Style
Open channel

Videos from CTOS

The most watched videos on CTOS's YouTube channel, CTOS Data Systems Sdn Bhd (1.94K subscribers). Click a video to play it here.

Kredit Kau Hijau - CTOS 2025 - Check Luuu!
3.3M views
Captain CTOS to the rescue! Safeguard yourself with CTOS SecureID
582K views
Captain CTOS saves the day! Safeguard yourself with CTOS SecureID
469.1K views
Captain CTOS to the rescue! Safeguard yourself with CTOS SecureID
373.2K views

More on CTOS Data Systems Sdn Bhd.

Investors in CTOS

CTOS has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Quilvest Private Equity.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
PE firm backed by quilvest group
–quilvestprivateequity.comLas Condes, Chile
Premium access

Investor details for CTOS

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

People of CTOS

19 people are tracked at CTOS (11 in leadership, 5 in board & advisors, 3 in team).

NameRoleGroup
Dennis Martin
CEOLeadership
Erick Hamburger Barraza
Non-Independent Executive Director & Group CEOLeadership
Ivaylo Venkov Kolev
Group Chief Data & Product OfficerLeadership
Tracy Gan Jo Lin
COO, CTOS Data SystemsLeadership
Chin Kuan Weng
CEO, CTOS Data SystemsLeadership
Lim Sue Ling
Group Senior Head, Risk & Business ComplianceLeadership
Chiam Hsing Chee
Group CFOLeadership
James Fancourt Mitchell
Group Chief Technology OfficerLeadership
Raj Kumar Subramaniam
Senior Head Of PMO & DeliveryLeadership
Noor Azrin Mohamed Yusoff
Head Of Finance Central ServicesLeadership
Shin Mei Lee
Chief Operating OfficerLeadership
Loh Kok Leong
Non-Independent Non-Executive DirectorBoard & advisors
Su Puay Leng
Independent Non-Executive DirectorBoard & advisors
Lynette Yeow Su-Yin
Independent Non-Executive DirectorBoard & advisors
Noorazman Bin Abd Aziz
Independent Non-Executive DirectorBoard & advisors
Nirmala Doraisamy
Independent Non-Executive DirectorBoard & advisors
Ravindra Prashant
Senior Manager AnalyticsTeam
Hwai Jon Tan
Corporate Development And Planning ManagerTeam
Arieff A.
Senior Project ManagerTeam
Premium access

Complete people profiles for CTOS

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

Timeline of CTOS

2 dated milestones of CTOS across 24 years, from founding to its latest funding, stage changes and deals.

  1. Founded CTOS is founded.
  2. Exit Acquired by Quilvest.

Competitors of CTOS

CTOS 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 IDnow, Socure, Alloy, ION Group and Jumio, among others.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
idnow.io2010Munich, Germany$40M29
Automated and expert-led identity verification services are provided.
socure.com2012New York, United States$650.25M88
AI-based identity verification and fraud detection are provided.
alloy.com2015New York, United States$223.37M216
Identity decisioning platform is provided for banks and fintech firms.
iongroup.com1998New York, United States$400M988
Treasury management solutions are provided for financial institutions and banks.
jumio.com2010Sunnyvale, United States$195.97M131
AI-powered identity verification and fraud protection solutions are provided.
pindrop.com2011Atlanta, United States$232.2M–
Phone fraud is detected and mitigated via call attribute analysis.
idx.us2003Portland, United States$35.16M72
Cloud-based solutions for identity protection and data security are provided.
truepic.com2014San Diego, United States$37.21M–
Image and video authenticity is verified for enterprises and consumers.
craft.co2014Francisco, United States$42M51
Craft is recognized for providing supply chain resilience solutions.
feedzai.com2011San Mateo, United States$346.8M–
Cloud-based big data and fraud prevention solutions are offered.
Premium access

Detailed competitors of CTOS

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of CTOS

The website of CTOS (ctoscredit.com.my) receives about 960.5K visits a month and ranks #62,606 among all websites worldwide, #3,944 in Banking Credit and Lending.

  • Monthly visits
    960.5K

    ▼ 6.1% vs previous month

  • Unique visitors
    553.4K

    per month

  • Global rank
    #62,606

    among all websites

  • Category rank
    #3,944

    Finance · Banking Credit and Lending

Similar websites

Websites whose visitors overlap most with CTOS. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
yellowpages.my
yellowpages.my
100%
–#376,249–
mydata-ssm.my
mydata-ssm.my
100%
–#3,326,967–
creditscan.com.my
creditscan.com.my
97%
–#806,617–
mysbusiness.com
mysbusiness.com
91%
–#1,050,058–
ssm-einfo.my
ssm-einfo.my
80%
–#165,060–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
Premium access

All 40 similar websites and full traffic analytics for CTOS

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 40 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Latest news on Ctos

Premium access

Complete news archive for CTOS

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Similar companies to CTOS

10 companies that operate in the same segment as CTOS (Physical Security & Surveillance), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Cloud-based business telephony and home security services are provided.
2004Palo Alto, California, United StatesUSD 87.97 MUSD 273.6 M1,190
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners.
2015San Francisco, California, United StatesUSD 915 MUSD 1.62 B3,500
Cloud-based smart security cameras are manufactured for home use.
1999Provo, Utah, United StatesUSD 172 MUSD 341.04 M11,275
Family and friends are connected through location-sharing mobile app.
2008San Francisco, California, United StatesUSD 89.74 MUSD 489.48 M569
Wireless home security systems are offered with cellular monitoring.
2006Boston, Massachusetts, United StatesUSD 387 M––
Enterprise video surveillance systems and platforms are developed.
2016San Mateo, California, United StatesUSD 656.64 M––
Wireless smart home security cameras and doorbells are provided.
2009Boston, Massachusetts, United StatesUSD 40.07 M––
Locations are identified and shared via unique three-word addresses.
2013London, England, United KingdomUSD 231.46 M––
Provider of smart thermostats for commercial and residential applications
2007Toronto, Ontario, CanadaUSD 151.52 M––
A personal safety network is provided for community protection.
2017New York, New York, United StatesUSD 143.72 M––
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about CTOS

CTOS was founded in 1990.

CTOS is headquartered in Kuala Lumpur, Malaysia.

Dennis Martin is the current CEO of CTOS.

CTOS Data Systems provides a solution for identity theft and fraud prevention. It provides a solution for the protection of financial and property loss, breach of privacy, and legal complications. The pricing model is based on yearly usage. The application is available for Android and iOS devices.

CTOS's top competitors include IDnow, Craft and Alloy.

CTOS has 1 investor. Key investors include Quilvest Private Equity.

Yes. CTOS was acquired by Quilvest in August 2014.

Yes. CTOS publishes CTOS and 1 more app, with over 1 million downloads.

The website of CTOS receives about 960 thousand visits a month and ranks #62,606 among all websites worldwide.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available