Tag "CTOS Digital"

CTOS IDGuard Prevented RM319 Million in Fraudulent Loans Since 2020

CTOS IDGuard, Malaysia’s national fraud bureau, has flagged RM319 million in potentially fraudulent loan applications since 2020, using GBG’s fraud and financial crime prevention engine. The system has screened nearly 7 million applications from member banks, which cover over 65%

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CTOS Acquires Telco Credit Scoring Firms in Indonesia and Philippines

Credit reporting agency CTOS Digital has acquired 100% of the Philippines-based FinScore and 80% of PT Prime Analytics Indonesia in deals worth US$ 5.9 million and US$ 475,000 respectively. The acquisition of these two telco scoring companies in ASEAN marks

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Alliance Rolls Out Dynamic Virtual Card With Single Use Numbers That Lasts 30 Minutes

Alliance Bank Malaysia has introduced its new dynamic virtual credit card to make online transactions more secure in partnership with Visa, CTOS Digital, RinggitPlus’ owner Jirnexu, mobile network operator YTL Communications (YES) and TNG Digital. A virtual card becomes available

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CTOS Ties up With PolicyStreet to Offer Car Insurance and Road Tax Renewal

CTOS Digital, through its subsidiary company, CTOS IDS, is expanding its range of services with the launch of CTOS Car Insurance, an online platform for car insurance and road tax renewal in collaboration with local insurtech firm PolicyStreet.com. This latest

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Dennis Martin Retires as CTOS’ Group CEO

Credit reporting agency CTOS Digital announced in a Bursa filing last Friday that its Group CEO Dennis Martin will be retiring from his position and will serve as Vice Chairman to the board effective 1st May 2022. Dennis joined CTOS

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CTOS Appoints Eric Hamburger as Deputy Group CEO to Spearhead Its Digital Strategy

Malaysia’s credit reporting agency CTOS Digital had recently appointed Eric Hamburger as its Deputy Group CEO to bolster its strategic and operational leadership. He will be particularly focused on the emerging areas of data analytics and digital platforms. A 28-year

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