CTOS Data Systems has signed an MOU with GB Gold Sdn Bhd to integrate advanced eKYC and global anti-fraud technology, enhancing security and trust on the GB Gold platform. The collaboration aims to set new standards for customer protection in Malaysia’s growing digital investment sector.
MALAYSIA, 29 AUGUST 2025 – CTOS Data Systems, Malaysia’s leading credit reporting agency and digital solutions provider, has entered a strategic Memorandum of Understanding (MOU) with GB Gold Sdn Bhd to strengthen digital trust and reinforce customer protection on the GB Gold investment platform.
Under this partnership, CTOS will integrate its electronic Know Your Customer (eKYC) solution with Group-IB’s (GIB) global anti-fraud technology to enhance user verification and fraud detection mechanisms. The initiative promises a more secure and seamless onboarding process for investors engaging with GB Gold’s digital gold trading services.
The MOU signing ceremony, held at The Ruma Hotel & Residences, was attended by senior representatives from both companies, including Tuan Shahfizzam Moideen, CEO of GB Gold Sdn Bhd, and Lee Shin Mei, COO of CTOS Digital Berhad. Both leaders emphasized the importance of trust, transparency, and regulatory-grade cybersecurity in today’s fast-evolving financial landscape.
The collaboration supports national efforts to promote digital financial inclusion, cybersecurity awareness, and responsible investing. With alternative digital investment platforms on the rise in Malaysia, GB Gold aims to establish itself as a benchmark for robust security and investor confidence.
