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
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website dtos-mu.com
- Social LinkedIn
- Legal Name Dtos Ltd
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.
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
People of DTOS
13 people are tracked at DTOS (7 in leadership, 6 in team).
| Name | Role | Group |
|---|---|---|
Mike Mootien | Head - Corporate & Trust Services | Leadership |
Didier Viney | Managing Director - DTOS Capital Markets | Leadership |
Lina How | Head - Funds & Financial Institutions | Leadership |
Jimmy Wong | Chief Executive Officer | Leadership |
Chaya Subramanien | Head - Compliance, Sustainability & Innovation | Leadership |
Mervyn Chan | Head - Business Solutions & Private Clients | Leadership |
Christopher Sophie | Head Of Human Capital | Leadership |
Ajay Chitamun | Manager | Team |
Farhanaz Jeehoo Fcca | Manager - Client Administration | Team |
Yogessen Kanaksabee | Senior Learning And Development Officer | Team |
Laxmee D Tahal - Gopal | Team Leader - Risk & Compliance | Team |
Joshita Seechurn | Supervisor - Client Administration | Team |
Vaneeta Bickoo Brelu-Brelu | Business Development Manager | Team |
Complete people profiles for DTOS
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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.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| investec.com | 1974 | London, United Kingdom | – | 9,444 | Global banking, investment, and wealth management services are offered worldwide. | |
| fisglobal.com | 1968 | Jacksonville, United States | – | 22,604 | Software suites for banks and financial institutions are provided. | |
| simcorp.com | 1971 | Copenhagen, Denmark | – | 1,906 | Front and back-office solutions are delivered for investment managers. | |
| stonex.com | 1924 | New York, United States | – | 1,843 | Trade execution and clearing services for global assets are offered. | |
| sundarammutual.com | 1996 | Chennai, India | – | 363 | An investment management firm specializing in diversified funds and portfolios. | |
| tintra.com | 2006 | London, United Kingdom | – | 12 | Online private wealth management and banking platform for individuals and corporates | |
| sundaramholdings.in | 1993 | Chennai, India | – | – | Investments are managed by Sundaram Finance Holdings in India. | |
| mfl.in | 1995 | Hyderabad, India | $51,613 | – | Asset management services are provided to financial clients. |
Detailed competitors of DTOS
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Web traffic of DTOS
The website of DTOS (dtos-mu.com) receives about 2.5K visits a month.
- Monthly visits2.5K
▲ 2.6% vs previous month
Latest news on Dtos
Complete news archive for DTOS
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Similar companies to DTOS
10 companies that operate in the same segment as DTOS (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about DTOS
DTOS was founded in 1993.
DTOS is headquartered in Ebene, Mauritius. It is registered at Ebene, Plaines Wilhems, Mauritius.
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.
DTOS offers Client Risk Assessment, FATCA/CRS Reporting, Independent Compliance Audit, and Training Courses.
DTOS operates through Dtos Ltd.