Trusting Social
Advancing Data Science and Technology to Deliver Financial Access for All
363 employees · est. 2013 · Singapore, Singapore
Xepelin
Simplifying real-time financial management for SMBs in Latin America with a focus on ease, speed, and security.
501-1000 employees · est. 2019
Trusting Social is the older company (2013 vs 2019); Xepelin is the larger of the two.
Side-by-Side Comparison
| Metric | Trusting Social | Xepelin |
|---|---|---|
| Founded | ||
| Founded | 2013 older | 2019 |
| Headquarters | ||
| Headquarters | Singapore, Singapore | Not tracked yet |
| Employees | ||
| Employees | 363 | 501-1000 larger |
| Industry | ||
| Industry | Analytics, Big Data, Financial Services | Finance, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Series D | Debt Financing |
| Total Funding | ||
| Total Funding | $214.00M | $567.00M |
| Funding Rounds | ||
| Funding Rounds | 7 | 8 |
| Services | ||
| Services | AI-powered credit risk solutions, Fraud detection and management, Digital customer onboarding, Credit score development and implementation, Smart Customer Acquisition | Not tracked yet |
| Target Customers | ||
| Target Customers | Financial Institutions, Lending Industry, Credit-qualified Borrowers, Underbanked Consumers | Not tracked yet |
| Taxonomy | ||
| 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 | Financial Management, Real-time Data, Digital Payments, Capital Access, Small And Medium-sized Businesses, Latin America, User Experience, Simplification, Mexico City, Startup, Investment |
| Website | ||
| Website | trustingsocial.com | xepelin.com |
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,...
About Xepelin
Xepelin, founded in 2019, operates out of Mexico City, Mexico, focusing on the disruption of traditional financial management for small and medium-sized businesses (SMBs) across Latin America. The company's fintech SaaS platform caters to the Finance, Financial Services, Fintech, and SaaS industries...
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Funding, hiring, leadership and stack changes at Trusting Social and Xepelin — by email.
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Compiled from the BounceWatch company index. We last looked at Trusting Social on 30 Apr 2026, and Xepelin on 11 Sep 2024. 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.