Trusting Social
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Location
Headquarters: Singapore, Central Region, Singapore, Asia
Region: Central Region
Country: SG
Continent: Asia
About
Trusting Social is an AI-powered fintech company delivering credit risk, identity, and customer acquisition solutions for lenders in Asia. Its offerings leverage big data, alternative credit scoring, and fraud detection to enable digital onboarding, secure transactions, and faster loan disbursals. Headquartered in Singapore, the company serves financial institutions across Asia, including India, Indonesia, and Vietnam, with a focus on expanding financial access for underbanked populations.
Trusting Social provides AI-driven credit risk assessment, identity verification, and customer acquisition solutions for lenders in Asia. The company leverages alternative data and big data analytics to enable digital onboarding and fraud detection for financial institutions. Its primary focus is expanding financial inclusion for underbanked populations in emerging markets such as India, Indonesia
Trust IQ Pte. Ltd.
2013
for_profit
active
Industries
Primary Industry: Business Services
Categories
Funding & Financials
Series C
109000000
1m-10m
private
Investors
Founders
Nguyen Nguyen
Tuyen Huynh
Leadership
Technology Stack
Products
Credit Insights & Address Verification: A solution that predicts residential and office addresses using AI and alternative data to enhance security and reduce fraud risk for financial institutions.
AI-Powered Credit Scoring Models: Machine learning-based credit scoring models that assess credit risk for underbanked consumers using alternative data sources.
eKYC Solutions: Electronic Know Your Customer (eKYC) solutions that facilitate digital identity verification for banks and financial institutions.
Digital Onboarding Platform: A platform that enables financial institutions and consumer brands to onboard customers digitally for financial product access.
Agent Foundry: A generative AI platform providing trainable, AI-powered autonomous agents for enterprises to enhance customer experience.
