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
- SectorsIndustrial Goods & ManufacturingFinancial Services Technology
- Website category Finance · Banking Credit and Lending
- Emailβ’β’β’β’β’β’β’β’
- Phoneβ’β’β’β’ β’β’β’β’
- Website ctoscredit.com.my
- Social LinkedIn X Facebook YouTube
- Acquired by Quilvest (Aug 2014)
- Investors
- Acquired byQuilvest
(Aug 2014)
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.
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.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
PE firm backed by quilvest group | – | quilvestprivateequity.com | Las Condes, Chile |
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).
| Name | Role | Group |
|---|---|---|
Dennis Martin | CEO | Leadership |
Erick Hamburger Barraza | Non-Independent Executive Director & Group CEO | Leadership |
Ivaylo Venkov Kolev | Group Chief Data & Product Officer | Leadership |
Tracy Gan Jo Lin | COO, CTOS Data Systems | Leadership |
Chin Kuan Weng | CEO, CTOS Data Systems | Leadership |
Lim Sue Ling | Group Senior Head, Risk & Business Compliance | Leadership |
Chiam Hsing Chee | Group CFO | Leadership |
James Fancourt Mitchell | Group Chief Technology Officer | Leadership |
Raj Kumar Subramaniam | Senior Head Of PMO & Delivery | Leadership |
Noor Azrin Mohamed Yusoff | Head Of Finance Central Services | Leadership |
Shin Mei Lee | Chief Operating Officer | Leadership |
Loh Kok Leong | Non-Independent Non-Executive Director | Board & advisors |
Su Puay Leng | Independent Non-Executive Director | Board & advisors |
Lynette Yeow Su-Yin | Independent Non-Executive Director | Board & advisors |
Noorazman Bin Abd Aziz | Independent Non-Executive Director | Board & advisors |
Nirmala Doraisamy | Independent Non-Executive Director | Board & advisors |
Ravindra Prashant | Senior Manager Analytics | Team |
Hwai Jon Tan | Corporate Development And Planning Manager | Team |
Arieff A. | Senior Project Manager | Team |
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.
- Founded CTOS is founded.
- 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 Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| pindrop.com | 2011 | Atlanta, United States | $232.2M | – | Phone fraud is detected and mitigated via call attribute analysis. | |
| idx.us | 2003 | Portland, United States | $35.16M | 72 | Cloud-based solutions for identity protection and data security are provided. | |
| truepic.com | 2014 | San Diego, United States | $37.21M | – | Image and video authenticity is verified for enterprises and consumers. | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. |
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 visits960.5K
▼ 6.1% vs previous month
- Unique visitors553.4K
per month
- Global rank#62,606
among all websites
- Category rank#3,944
Finance · Banking Credit and Lending
- Bounce rate66%
- Pages per visit1.9
- Average visit1 min 10 sec
- DevicesDesktop 43% Β· Mobile 57%
Websites whose visitors overlap most with CTOS. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
yellowpages.my | yellowpages.my | 100% | – | #376,249 | β |
mydata-ssm.my | mydata-ssm.my | 100% | – | #3,326,967 | β |
creditscan.com.my | creditscan.com.my | 97% | – | #806,617 | β |
mysbusiness.com | mysbusiness.com | 91% | – | #1,050,058 | β |
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’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
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
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.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based business telephony and home security services are provided. | 2004 | Palo Alto, California, United States | USD 87.97 M | USD 273.6 M | 1,190 | |
AI-powered cloud-based vehicle tracking solutions are offered for fleet owners. | 2015 | San Francisco, California, United States | USD 915 M | USD 1.62 B | 3,500 | |
Cloud-based smart security cameras are manufactured for home use. | 1999 | Provo, Utah, United States | USD 172 M | USD 341.04 M | 11,275 | |
Family and friends are connected through location-sharing mobile app. | 2008 | San Francisco, California, United States | USD 89.74 M | USD 489.48 M | 569 | |
Wireless home security systems are offered with cellular monitoring. | 2006 | Boston, Massachusetts, United States | USD 387 M | – | – | |
Enterprise video surveillance systems and platforms are developed. | 2016 | San Mateo, California, United States | USD 656.64 M | – | – | |
Wireless smart home security cameras and doorbells are provided. | 2009 | Boston, Massachusetts, United States | USD 40.07 M | – | – | |
Locations are identified and shared via unique three-word addresses. | 2013 | London, England, United Kingdom | USD 231.46 M | – | – | |
Provider of smart thermostats for commercial and residential applications | 2007 | Toronto, Ontario, Canada | USD 151.52 M | – | – | |
A personal safety network is provided for community protection. | 2017 | New York, New York, United States | USD 143.72 M | – | – |
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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 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.

