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Trusting Social logo — Advancing Data Science and Technology to Deliver Financial A...

Trusting Social

Advancing Data Science and Technology to Deliver Financial Access for All

Founded 2013 Singapore Singapore 363 employees Series D Total: $214.00M Analytics, Big Data +2

General Information

Company Name Trusting Social
Founded Year 2013
Location Singapore Singapore
Employees 363
Industries Analytics, Big Data, Financial Services +1
Funding Stage Series D
Business Model B2B, B2B2C, Embedded Finance
Revenue Model Performance Based, Usage Based, Service Fee
Social

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About Trusting Social

Trusting Social, founded in 2013, is an innovative AI fintech company that aims to revolutionize credit scoring using big data from social, web, and mobile platforms. With its focus on reaching the "financially invisible" in emerging markets, the company has served one billion consumers in Vietnam, Indonesia, India, and the Philippines by 2020. Headquartered in Singapore, the firm is on a mission to make financial inclusion a reality in Southeast Asia and India within the next decade.

Trusting Social offers enterprise solutions and co-lending partnerships that dominate consumer credit scoring and personal loan lead generation. In 2023, the company secured a $105 million Series D investment from prominent investors like Ascend Vietnam Ventures and MASAN Group, reinforcing its high-growth potential in the fintech industry.

The company's diverse and multinational team works across several offices, using AI-driven analytics to deliver innovative solutions in financial services, contributing significantly to enhanced financial access and inclusion for billions.

Business keywords: AI Fintech, Credit Scoring, Alternative Data, Financial Inclusion, Co-Lending Partnerships, Embedded Finance, eKYC, Fraud Detection, Big Data Analytics, Predictive Analytics, Consumer Data Privacy, Social Impact, Recommender Systems, Universal Credit Access

Services & Products

AI-powered credit risk solutions
Fraud detection and management
Digital customer onboarding
Credit score development and implementation
Smart Customer Acquisition

Target Customers

Financial Institutions Lending Industry Credit-qualified Borrowers Underbanked Consumers

Funding Rounds & Investors (7)

View All
Funding Stage Amount Investors Lead Investors Date
Series D $105.00M 2
Ascend Vietnam Ventures
Ascend Vietnam Ventures, MASAN Group
01 Feb 2023
Series C $65.00M 1
Sherpa Company
01 Apr 2022
Series B $19.00M -
01 Jun 2020
Series A $25.00M 3
Beenext Capital
Beenext Capital, Sequoia +1
01 Jul 2019
Seed Undisclosed 1
500 Global
01 Mar 2018
Seed Undisclosed 1
500 Global
01 Aug 2016
Seed Undisclosed 1
Kima Ventures
Kima Ventures
01 Mar 2015

Trusting Social Alternatives & Competitors

View All Alternatives
Trusting Social vs
Oriente
Oriente Hong Kong S.a.r.

We unlock economic potential for consumers and merchants in emerging Asia by powering mobile credit...

Series B
246 employees
Finance, Financial Services
Compare Trusting Social vs Oriente
Trusting Social vs
Bizbaz - Intelligent Finance
Bizbaz - Intelligent Finance Singapore

Intelligent Finance

Seed
21 employees
Analytics, Finance
Compare Trusting Social vs Bizbaz - Intelligent Finance
Trusting Social vs
Cashalo
Cashalo Philippines

A fintech company on a mission to unlock financial access, freedom, and opportunity for every Filipi...

Venture round
512 employees
Financial Services, Fintech
Compare Trusting Social vs Cashalo
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FAQ About Trusting Social

Advancing Data Science and Technology to Deliver Financial Access for All
Trusting Social was founded in 2013.
Trusting Social is headquartered in Singapore.
Trusting Social operates in Analytics, Big Data, Financial Services and Fintech. Its work centres on AI Fintech, Credit Scoring, Alternative Data and Financial Inclusion. Its customers include Financial Institutions, Lending Industry and Credit-qualified Borrowers.
Trusting Social has a B2B, B2B2C and Embedded Finance business model. Its revenue comes from Performance Based, Usage Based and Service Fee.
Trusting Social has approximately 363 employees.
Trusting Social has completed 7 funding rounds, raising a total of $214.00M. The latest funding stage is Series D.
Trusting Social offers: AI-powered credit risk solutions, Fraud detection and management, Digital customer onboarding, Credit score development and implementation, Smart Customer Acquisition.
Top alternatives and competitors to Trusting Social include Oriente, Bizbaz - Intelligent Finance, Cashalo, Nikel, Pngme . These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Trusting Social and Oriente are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Trusting Social, https://bouncewatch.com/company/trusting-social, updated 30 April 2026. When citing, please name BounceWatch and link this page.

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