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 +5
Employees 363
Industries Analytics, Big Data, Financial Services +1
Funding Stage Series D
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.

Taxonomy: 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 •••••• 2
Investor
•••• ••••
01 Feb 2023
Series C •••••• 1 •••• •••• 01 Apr 2022
Series B •••••• - 01 Jun 2020
Series A •••••• 3
Investor
•••• ••••
01 Jul 2019
Seed •••••• 1 •••• •••• 01 Mar 2018

View All 7 Funding Rounds

Trusting Social Alternatives & Competitors

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
Trusting Social vs

Growing financial inclusion through alternative data and advanced analytics

7 employees
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Trusting Social vs

Together to the next level

Seed
497 employees
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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 the following industries: Analytics, Big Data, Financial Services, Fintech.
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, Prime Analytics, CRIF India, AperiData, UpScore - boosting your financial wellbeign. 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.

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