Where is CTOS located?

CTOS is headquartered in Kuala Lumpur, Malaysia. It is registered at Unit 01-12, Level 9 Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200, Kuala Lumpur.

How many employees does CTOS have?

As of May 31, 2026, the latest employee count at CTOS is 665.

What is the annual revenue of CTOS?

Annual revenue of CTOS is between $50M and $100M as on Dec 31, 2023

Where does CTOS rank among its competitors?

CTOS ranks 95th amongst 1250 active competitors, of which 279 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Elliptic, which secured an undisclosed amount in Jul, 2026.

Who are the top competitors of CTOS?

CTOS's top competitors include Sift, Cashfree Payments and Jumio. Among them, Elliptic secured the most recent funding round in July, 2026.

CTOS - 2026 Company Profile, Team, Funding, Competitors & Financials

CTOS is an acquired company based in Kuala Lumpur (Malaysia), founded in 1990. It operates as an Identity theft and fraud prevention solution. The company has 1250 active competitors, including 279 funded and 188 that have exited. Its top competitors include companies like Sift, Cashfree Payments and Jumio.

Company Details

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.

Website: ctoscredit.com.my
Social
Email ID: *****@ctos.com.my
Phone Number: +60 **********
Registered Address: Unit 01-12, Level 9 Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200, Kuala Lumpur

Key Metrics

Founded Year

1990

Location

Kuala Lumpur, Malaysia

Stage

Acquired

Investors

Hermes GPE

Ranked

95^th among 1250 active competitors

Annual Revenue

$50M - $100M as on Dec 31, 2023

Employee Count

665 as on May 31, 2026

Similar Companies

Sift & 1057 more

Exit Details

Acquired by Quilvest (Aug 01, 2014)

View CTOS's full profile

CTOS is associated with 2 legal entities given below:

Legal Entity Name	Date of Incorporation	Revenue	Latest Employee Count	Reports
CTOS DIGITAL BERHAD CIN: 201401025733 , Malaysia, Active	Jul 17, 2014	$50M - $100M (As on Dec 31, 2023)	-	-
CTOS Data Systems Sdn Bhd CIN: 0247651H , Malaysia, Active	Dec 31, 1989	$10M - $50M (As on Dec 31, 2018)	-	-

CTOS got acquired by Quilvest on Aug 01, 2014.

Click here to take a look at CTOS's acquisition in detail

CTOS is a funded company. CTOS has 1 institutional investor.

View details of CTOS's funding rounds and investors

CTOS's employee count trend

CTOS has 665 employees as of May 26. Here is CTOS's employee count trend over the years:

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Top competitors of CTOS include Sift, Cashfree Payments and Jumio. Here is the list of Top 10 competitors of CTOS, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	75/100
2nd	Cashfree Payments 2015, Bengaluru (India), Series C	Provider of payment gateway and payouts, and identity verification services	$100M	SBI, Apis Partners & 15 others	75/100
3rd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$201M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	74/100
4th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
5th	Profitero 2009, Dun Laoghaire (Ireland), Acquired	Platform offering E- Commerce analytics solutions	$28.2M	Scaleworks, Seedcamp & 10 others	73/100
6th	Digio 2016, Bengaluru (India), Seed	Provider of digital solutions for KYC, document management, and digital signatures	$11.9M	Rainmatter, Groww & 3 others	72/100
7th	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$85.4M	Blume Venture, New Enterprise Associates ... & 41 others	71/100
8th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Abn Amro & 26 others	70/100
9th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Giza Venture Capital, FTV Capital & 3 others	70/100
10th	Elliptic 2013, London (United Kingdom), Series D	Provider of blockchain analytics software for digital asset risk management	$224M	Paladin Capital, SoftBank & 36 others	70/100
95th	CTOS 1990, Kuala Lumpur (Malaysia), Acquired	Identity theft and fraud prevention solution	-	Hermes GPE	55/100