About DTOS
DTOS is a company based in Ebene (Mauritius) founded in 1993. It operates as a B2B, and Consulting Services. DTOS offers products and services including Client Risk Assessment, FATCA/CRS Reporting, Independent Compliance Audit, and Training Courses. DTOS operates in a competitive market with competitors including Investec, FIS, SimCorp, StoneX and Sundaram Asset Management, among others.
- Headquarter Ebene, Mauritius
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Dtos Ltd
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
Employee Count
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Products & Services of DTOS
DTOS offers a comprehensive portfolio of products and services, including Client Risk Assessment, FATCA/CRS Reporting, Independent Compliance Audit, and Training Courses. 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.
Digitalized screening and due diligence for client profiling
Assists with compliance rules and reporting to authorities
Conducts onsite audits for AML/CFT risk management
Provides courses on data protection and legal updates
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Funding Insights of DTOS
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by DTOS
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - DTOS
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Dtos Comparisons
Competitors of DTOS
DTOS 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 Investec, FIS, SimCorp, StoneX and Sundaram Asset Management, 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 |
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| domain | founded_year | HQ Location |
Global banking, investment, and wealth management services are offered worldwide.
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| domain | founded_year | HQ Location |
Software suites for banks and financial institutions are provided.
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| domain | founded_year | HQ Location |
Front and back-office solutions are delivered for investment managers.
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| domain | founded_year | HQ Location |
Trade execution and clearing services for global assets are offered.
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| domain | founded_year | HQ Location |
An investment management firm specializing in diversified funds and portfolios.
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| domain | founded_year | HQ Location |
Online private wealth management and banking platform for individuals and corporates
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about DTOS
When was DTOS founded?
DTOS was founded in 1993.
Where is DTOS located?
DTOS is headquartered in Ebene, Mauritius. It is registered at Ebene, Plaines Wilhems, Mauritius.
What does DTOS do?
DTOS Group focuses on building client relationships through personalized services and staff development. They deliver compliance solutions in Mauritius, Middle East, and East Africa, including digitalized client screening, FATCACRS reporting, independent AMLCFT audits, and training on risk management. Operating across multiple jurisdictions, they assist businesses with regulatory compliance and due diligence processes.
What products or services does DTOS offer?
DTOS offers Client Risk Assessment, FATCA/CRS Reporting, Independent Compliance Audit, and Training Courses.