CTOS, GB Gold Sign MOU to Strengthen Digital Trust with eKYC, Anti-Fraud Technologies

CTOS Data Systems, Malaysia’s leading credit reporting agency and digital solutions provider, has entered into a strategic Memorandum of Understanding (MOU) with GB Gold Sdn Bhd to reinforce digital trust and strengthen customer protection on the GB Gold Platform. The partnership will see the integration of CTOS eKYC and Group-IB (GIB)’s global anti-fraud technology into GB Gold’s user journey.

The MOU was signed at a formal ceremony at The Ruma Hotel & Residences, attended by representatives from both organisations. The presence of Tuan Shahfizzam Moideen, Chief Executive Officer (CEO) of GB Gold Sdn Bhd, highlighted the company’s strong commitment to trust and transparency in the growing digital investment space.

With this collaboration, GB Gold users will benefit from enhanced digital identity verification and fraud detection mechanisms, providing a more secure, seamless onboarding, and transaction experience.

“At CTOS, we are committed to enabling digital platforms to build trust with their users,” said Lee Shin Mei, Chief Operating Officer of CTOS Digital Berhad. “This partnership with GB Gold reflects our continued mission to deliver regulatory-grade eKYC and cybersecurity solutions that protect both businesses and end users in today’s fast-evolving digital environment.”

“Trust is everything when it comes to financial platforms,” said Tuan Shahfizzam Moideen, Chief Executive Officer (CEO) of GB Gold Sdn Bhd. “By integrating CTOS eKYC and GIB anti-fraud solutions, we are reinforcing our promise to safeguard our customers and create a secure, transparent gold investment experience.”

The collaboration also aligns with broader national efforts to support digital financial inclusion, cybersecurity awareness, and responsible investing. With Malaysians increasingly turning to alternative digital investments, GB Gold aims to set a new benchmark for customer protection and platform reliability.