Cash Credit vs Trusting Social
Trusting Social
Advancing Data Science and Technology to Deliver Financial Access for All
363 employees · est. 2013 · Singapore, Singapore
Cash Credit is the older company (2011 vs 2013); Trusting Social is the larger of the two.
Side-by-Side Comparison
| Metric | Cash Credit | Trusting Social |
|---|---|---|
| Founded | ||
| Founded | 2011 older | 2013 |
| Headquarters | ||
| Headquarters | Bulgaria | Singapore, Singapore |
| Employees | ||
| Employees | 89 | 363 larger |
| Industry | ||
| Industry | Big Data, Financial Services, Fintech | Analytics, Big Data, Financial Services |
| Funding Stage | ||
| Funding Stage | Private Equity | Series D |
| Total Funding | ||
| Total Funding | $25.00M | $214.00M |
| Funding Rounds | ||
| Funding Rounds | 1 | 7 |
| Services | ||
| Services | Not tracked yet | AI-powered credit risk solutions, Fraud detection and management, Digital customer onboarding, Credit score development and implementation, Smart Customer Acquisition |
| Target Customers | ||
| Target Customers | Not tracked yet | Financial Institutions, Lending Industry, Credit-qualified Borrowers, Underbanked Consumers |
| Taxonomy | ||
| Taxonomy | FinTechMicro-financeCredit ScoringBig Data AnalysisInternational ExpansionPartnerships +8 | AI FintechCredit ScoringAlternative DataFinancial InclusionCo-Lending PartnershipsEmbedded Finance +8 |
| Website | ||
| Website | cashcredit.bg | trustingsocial.com |
About Cash Credit
Cash Credit is a FinTech startup that provides micro-finance services in collaboration with mobile telecom operators and other partners. Founded in 2011 in Bulgaria, it has expanded its operations internationally, with a presence in Africa and South-East Asia and plans to explore further markets glo...
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,...
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Compiled from the BounceWatch company index. We last looked at Cash Credit on 11 Sep 2024, and Trusting Social on 30 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
