Trusting Social

Trusting Social

Financial Services

Singapore, Singapore 12,693 followers

Advancing Data Science and Technology to Deliver Financial Access for All

About us

Trusting Social is an AI fintech company revolutionizing credit scoring using big data technology, and social, web, and mobile data. Our solution enables lenders in emerging markets to reach billions of "financially invisible" consumers not covered by credit bureaus. Founded in 2013 in the United States, we proudly served one billion consumers across Vietnam, Indonesia, India, and the Philippines in 2020 with our accurate, fast, and cost-effective solutions. Our mission is to make financial inclusion a reality in Southeast Asia and India within the next decade. We're achieving this through large-scale AI-based risk assessment, AI-first products for embedded finance, and sophisticated analytics. At Trusting Social, we value extreme ownership, data-driven approaches, mindfulness, and social impact. As a high-growth fintech company, we offer Enterprise Solutions for the lending industry and Co-Lending Partnerships. We're committed to providing innovative solutions to improve financial inclusion and credit access. With over 40 leading financial institution clients in Vietnam, we dominate consumer credit scoring, personal loan lead generation, and eKYC, and pioneer efforts to reimagine credit cards for mass consumers. Join our diverse, multinational team working seamlessly across offices in Singapore, Vietnam, Indonesia, India, and the Philippines. Together, we're breaking barriers, shaping the future of financial access, and transforming lives. Explore exciting career opportunities with Trusting Social and become part of our mission to advance data science and technology, delivering financial access for all. Ignite your passion, unleash your potential, and create a lasting impact with us. Follow our LinkedIn Page for the latest news, updates, and job openings as we journey together to revolutionize the fintech landscape.

Industry
Financial Services
Company size
201-500 employees
Headquarters
Singapore, Singapore
Type
Privately Held
Founded
2013
Specialties
Credit Scoring, Fraud Detection, Machine Learning, Artificial Intelligence, Alternative data, Financial inclusion, Co-lending partnerships, Embedded finance, eKYC, Credit cards for mass consumers, Enterprise solutions for the lending industry, Consumer data privacy, Alternative Credit Scoring, Big Data Analytics, Retail AI, Universal Credit Access, Social Impact, Customer insights, Predictive analytics, Real-time analytics, Computer vision, AI Fintech, Personalization, Credit Persona, Fraud Detection, Recommender Systems, and Demand Forecasting

Locations

Employees at Trusting Social

Updates

  • Trusting Social reposted this

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    🏆 𝐖𝐞 𝐚𝐫𝐞 𝐩𝐫𝐨𝐮𝐝 𝐭𝐨 𝐚𝐧𝐧𝐨𝐮𝐧𝐜𝐞 𝐭𝐡𝐚𝐭 𝐓𝐫𝐮𝐬𝐭𝐢𝐧𝐠 𝐒𝐨𝐜𝐢𝐚𝐥 𝐡𝐚𝐬 𝐛𝐞𝐞𝐧 𝐡𝐨𝐧𝐨𝐫𝐞𝐝 𝐰𝐢𝐭𝐡 𝐭𝐡𝐞 𝐩𝐫𝐞𝐬𝐭𝐢𝐠𝐢𝐨𝐮𝐬 𝐇𝐑 𝐀𝐬𝐢𝐚 𝐁𝐞𝐬𝐭 𝐂𝐨𝐦𝐩𝐚𝐧𝐢𝐞𝐬 𝐭𝐨 𝐖𝐨𝐫𝐤 𝐅𝐨𝐫 𝟐𝟎𝟐𝟒 𝐚𝐰𝐚𝐫𝐝! 🏆 This highly regarded accolade is recognized across Asia and celebrates organizations that excel in fostering exemplary work environments. Presented by HR Asia, one of the region’s leading human resources publications, the award evaluates companies based on a comprehensive set of criteria including workplace culture, employee satisfaction, and HR policies. The assessment process is rigorous, measuring factors such as: ➖ 𝙒𝙤𝙧𝙠 𝙀𝙣𝙫𝙞𝙧𝙤𝙣𝙢𝙚𝙣𝙩: Does the company encourage creativity, innovation, and personal growth among its employees? ➖ 𝘾𝙤𝙧𝙥𝙤𝙧𝙖𝙩𝙚 𝘾𝙪𝙡𝙩𝙪𝙧𝙚: Is there a positive, respectful, and supportive environment where employees feel valued and acknowledged? ➖ 𝙀𝙢𝙥𝙡𝙤𝙮𝙚𝙚 𝘽𝙚𝙣𝙚𝙛𝙞𝙩𝙨 𝙖𝙣𝙙 𝙋𝙤𝙡𝙞𝙘𝙞𝙚𝙨: How comprehensive are the benefits, compensation packages, and career development programs provided to employees? ➖ 𝙀𝙢𝙥𝙡𝙤𝙮𝙚𝙚 𝙎𝙖𝙩𝙞𝙨𝙛𝙖𝙘𝙩𝙞𝙤𝙣: Insights from employee surveys on job satisfaction, work-life balance, and opportunities for professional advancement. ✨ This recognition reflects our unwavering commitment to creating a positive, innovative, and inclusive workplace where every team member can thrive. At Trusting Social, we believe that our people are our greatest asset, and this award is a testament to the vibrant culture, exceptional benefits, and opportunities for growth that we strive to provide. ✨ A huge thank you to our incredible team for making this achievement possible. Your passion, dedication, and collaboration are what make Trusting Social an amazing place to work! #HRAsiaAward2024 #BestCompaniesToWorkFor #TrustingSocial #ProudMoment

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    12,693 followers

    🏆 𝐖𝐞 𝐚𝐫𝐞 𝐩𝐫𝐨𝐮𝐝 𝐭𝐨 𝐚𝐧𝐧𝐨𝐮𝐧𝐜𝐞 𝐭𝐡𝐚𝐭 𝐓𝐫𝐮𝐬𝐭𝐢𝐧𝐠 𝐒𝐨𝐜𝐢𝐚𝐥 𝐡𝐚𝐬 𝐛𝐞𝐞𝐧 𝐡𝐨𝐧𝐨𝐫𝐞𝐝 𝐰𝐢𝐭𝐡 𝐭𝐡𝐞 𝐩𝐫𝐞𝐬𝐭𝐢𝐠𝐢𝐨𝐮𝐬 𝐇𝐑 𝐀𝐬𝐢𝐚 𝐁𝐞𝐬𝐭 𝐂𝐨𝐦𝐩𝐚𝐧𝐢𝐞𝐬 𝐭𝐨 𝐖𝐨𝐫𝐤 𝐅𝐨𝐫 𝟐𝟎𝟐𝟒 𝐚𝐰𝐚𝐫𝐝! 🏆 This highly regarded accolade is recognized across Asia and celebrates organizations that excel in fostering exemplary work environments. Presented by HR Asia, one of the region’s leading human resources publications, the award evaluates companies based on a comprehensive set of criteria including workplace culture, employee satisfaction, and HR policies. The assessment process is rigorous, measuring factors such as: ➖ 𝙒𝙤𝙧𝙠 𝙀𝙣𝙫𝙞𝙧𝙤𝙣𝙢𝙚𝙣𝙩: Does the company encourage creativity, innovation, and personal growth among its employees? ➖ 𝘾𝙤𝙧𝙥𝙤𝙧𝙖𝙩𝙚 𝘾𝙪𝙡𝙩𝙪𝙧𝙚: Is there a positive, respectful, and supportive environment where employees feel valued and acknowledged? ➖ 𝙀𝙢𝙥𝙡𝙤𝙮𝙚𝙚 𝘽𝙚𝙣𝙚𝙛𝙞𝙩𝙨 𝙖𝙣𝙙 𝙋𝙤𝙡𝙞𝙘𝙞𝙚𝙨: How comprehensive are the benefits, compensation packages, and career development programs provided to employees? ➖ 𝙀𝙢𝙥𝙡𝙤𝙮𝙚𝙚 𝙎𝙖𝙩𝙞𝙨𝙛𝙖𝙘𝙩𝙞𝙤𝙣: Insights from employee surveys on job satisfaction, work-life balance, and opportunities for professional advancement. ✨ This recognition reflects our unwavering commitment to creating a positive, innovative, and inclusive workplace where every team member can thrive. At Trusting Social, we believe that our people are our greatest asset, and this award is a testament to the vibrant culture, exceptional benefits, and opportunities for growth that we strive to provide. ✨ A huge thank you to our incredible team for making this achievement possible. Your passion, dedication, and collaboration are what make Trusting Social an amazing place to work! #HRAsiaAward2024 #BestCompaniesToWorkFor #TrustingSocial #ProudMoment

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    We're celebrating a groundbreaking achievement with our banking clients in Vietnam! Trusting Social has successfully enabled face authentication for bank transfers, delivering exceptional results that exceed expectations for speed, security, and user experience. Here's what we've accomplished: ➡️ Seamless Integration: Enabled face authentication in record time, ensuring a smooth transition for both banks and their customers. ➡️ Unmatched Performance: Delivered 100% uptime with lightning-fast response times under 500 milliseconds, even with a massive 5-20x surge in transaction volumes. ⚡️⚡️⚡️ ➡️ Exceptional Security: Our state-of-the-art eKYC solution boasts a 97.5% success rate and successfully prevented 100% of fraud attempts. This includes identifying and stopping: + 1.7% of transactions with mismatched faces. + 1% of transactions not using live videos + Even a new fraud method using Zalo video call recordings that resurfaced within just 2 days. These results underscore the robustness and reliability of our eKYC solution. It not only meets but surpasses industry standards, offering unparalleled security and peace of mind for both financial institutions and their customers. A massive shoutout to the phenomenal TrustVision team at Trusting Social! Your extreme ownership, insights, and unwavering dedication over the past 6 months have been the bedrock of this success. Your hard work has truly made a difference! Ready to revolutionize your bank's online security and user experience? Trusting Social is the innovative partner you need to unlock the power of secure face authentication and achieve exceptional results. Contact us today to learn more at www.trustingsocial.com P.S. Stay tuned for further details on how Trusting Social's solutions are helping Vietnamese banks achieve compliance with SBV Decision 2345/QD-NHNN. 🇻🇳 #TrustingSocial #eKYC #FaceAuthentication #FintechInnovation #raisingthebar

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    We are looking for the pioneers to join us to shape the post-AGI global economy! Software engineers, AI Product talents, AI prompt engineers, Data scientists, Domain experts of all levels, united!

    Congratulations to our Bank clients for successfully deploying face authentication for bank transfers according to SBV’s Decision 2345! 1. Despite 5-20x volume jumps, our clients achieved 100% uptime and <500 millisecond response time. 2. The Success rate per transaction is around 98% (depending on devices). Most of the 2% unsuccessful transactions were violations (face verification with printed or digital photos, or other people’s faces) 3. Prevent 100% fraud attacks - 1.7% of transactions were with unmatched faces - 1% of transactions do not use live video - A new form of attack emerged in just 2 days: Fraudsters take screen recordings of victims from Zalo video calls to bypass biometric authentication Thank you, Trusting Social’s TrustVision team for your extreme ownership, great insights, and sheer dedication for the last 6 months!

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    🎉 We are beyond excited to share that Microsoft has featured Trusting Social's success story on their official website! This recognition marks a significant milestone in our journey, emphasizing our commitment to deploying advanced data science for financial inclusion. Over the years, we have successfully joined forces with over 130 financial institutions across Asia, enabling banks to lend to the underserved. Our suite of innovative products, from credit insights using alt-data to efficient eKYC solutions, are all tailored to Asian markets. Our integration of Azure services led to the launch of Agent Foundry, a generative AI platform of autonomous AI-driven agents. This has revolutionized banking operations and transformed the customer experience. As our CEO, Nguyen Nguyen, firmly believes, "personalized banking is a right and not a privilege." Through our platform, we're making strides in reducing the cost of banking, making lending and banking services accessible to everyone. Today, we're proud to serve over 1 billion subscribers across Asia. Our collaboration with Microsoft has been instrumental in our journey, enabling us to seamlessly integrate our data platform with Azure services. This has allowed us to rapidly develop and deploy solutions, while also ensuring stringent security requirements and offering specific security settings based on our clients' unique needs. The results of this collaboration are already visible. Within six months, we introduced an e-Know Your Customer (eKYC) solution and launched the Agent Foundry platform. Our first agent, ALICE, has shown promising results in Vietnam, increasing customer satisfaction by 42% and spending for engaged customers by 10%. We're excited about the future as we plan to expand our services into other sectors and continue to transform how businesses operate in the region. Stay connected with us for more updates and join us in this exciting journey! Read the full story on Microsoft's website: https://lnkd.in/ghe_3wBj #AI #Azure #Microsoft #TrustingSocial #FinancialInclusion #AGI #fintech #GenAI #customerserviceAI #DigitalTransformation #AgentFoundry

    Trusting Social revolutionizes customer experience in the financial sector with generative AI agents built on Azure

    Trusting Social revolutionizes customer experience in the financial sector with generative AI agents built on Azure

    customers.microsoft.com

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    On International Women's Day, we at Trusting Social want to take a moment to express our heartfelt gratitude to the remarkable women who are part of our team spread across Singapore, India, Indonesia, the Philippines, and Vietnam. Each one of you brings an extraordinary human touch to the world of AI that we navigate daily. Your steadfast commitment to our mission and your embodiment of our core values - Extreme Ownership, Insight Driven, Mindfulness, and Audacity - truly define us as a company. From owning your work and driving us forward, cutting through complexity with your keen insights, fostering empathy through mindfulness, to pushing us to new heights with your audacity, you are the lifeblood of Trusting Social. As we celebrate you today, we also commit to nurturing a culture where every voice is heard, every idea is valued, and every individual is given room to flourish. Today, and every day, we honor your contributions. Happy International Women's Day! #HappyWomensDay #TrustingSocial #InternationalWomensDay #WomenInTech

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    🎄🌟 Season's Greetings from Trusting Social! 🌟🎄 We'd like to take a moment to express our sincere thanks and gratitude to everyone who has been part of our journey this year. 🌱 This holiday, may your homes be filled with warmth, your hearts with love, and your lives with laughter. May the magic of Christmas light up your path towards a joyous and prosperous New Year! 🏠💖🎉 From all of us at Trusting Social, we wish you a Merry Christmas and a Happy New Year filled with peace, happiness, and continued success. 🎅🎆🎇 Let's toast to a prosperous 2024, marked by groundbreaking innovation and the dawn of the new era with AGI. We're excited to continue our journey with you. 🥂🌍🚀 Stay safe, spread love, and keep trusting. #MerryChristmas #HappyNewYear #TrustIn2024 #TrustingSocial

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  • Trusting Social reposted this

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    We are incredibly proud to announce that Trusting Social has been awarded the Thematic (AI) Award at the prestigious Singapore FinTech Festival 2023! 🎉🏆 The Monetary Authority of Singapore (MAS) and the Singapore FinTech Association (SFA) recognized our groundbreaking AI-based solutions that effectively tackle the challenges faced by the financial services industry. Our victory is a testament to the hard work, innovation, and dedication we put into transforming the financial sector. This win underlines our commitment to leveraging AI to create new growth opportunities, promote financial inclusion, and enhance the delivery of financial services. We're thrilled to stand alongside MoolahGo Pte Ltd and other remarkable companies playing a crucial role in FinTech's evolution. It's an honor to be chosen among the 13 winners from 96 submissions. The panel of highly esteemed industry experts selected winners based on five criteria: (i) impact; (ii) sustainability; (iii) practicality; (iv) interoperability; and (v) uniqueness and creativity. This recognition motivates us to continue pushing boundaries and creating impactful, market-ready AI solutions. A huge thank you to our incredible team, our supportive partners, and our valued customers. Your trust and collaboration are the driving forces behind our success. We're excited for the journey ahead as we continue to innovate and drive financial access for all. Here's to the future of FinTech! 🚀 https://lnkd.in/gxbT-Wvk #SingaporeFinTechFestival #MAS #SFA #AI #TrustingSocial #Award #FinTech #Innovation #FinancialServices

    MAS and SFA Announce Award Winners at Singapore FinTech Festival 2023

    MAS and SFA Announce Award Winners at Singapore FinTech Festival 2023

    mas.gov.sg

  • View organization page for Trusting Social, graphic

    12,693 followers

    We are incredibly proud to announce that Trusting Social has been awarded the Thematic (AI) Award at the prestigious Singapore FinTech Festival 2023! 🎉🏆 The Monetary Authority of Singapore (MAS) and the Singapore FinTech Association (SFA) recognized our groundbreaking AI-based solutions that effectively tackle the challenges faced by the financial services industry. Our victory is a testament to the hard work, innovation, and dedication we put into transforming the financial sector. This win underlines our commitment to leveraging AI to create new growth opportunities, promote financial inclusion, and enhance the delivery of financial services. We're thrilled to stand alongside MoolahGo Pte Ltd and other remarkable companies playing a crucial role in FinTech's evolution. It's an honor to be chosen among the 13 winners from 96 submissions. The panel of highly esteemed industry experts selected winners based on five criteria: (i) impact; (ii) sustainability; (iii) practicality; (iv) interoperability; and (v) uniqueness and creativity. This recognition motivates us to continue pushing boundaries and creating impactful, market-ready AI solutions. A huge thank you to our incredible team, our supportive partners, and our valued customers. Your trust and collaboration are the driving forces behind our success. We're excited for the journey ahead as we continue to innovate and drive financial access for all. Here's to the future of FinTech! 🚀 https://lnkd.in/gxbT-Wvk #SingaporeFinTechFestival #MAS #SFA #AI #TrustingSocial #Award #FinTech #Innovation #FinancialServices

    MAS and SFA Announce Award Winners at Singapore FinTech Festival 2023

    MAS and SFA Announce Award Winners at Singapore FinTech Festival 2023

    mas.gov.sg

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Funding

Trusting Social 7 total rounds

Last Round

Series C

Investors

Sherpa
See more info on crunchbase