Trusting Social Overview

  • Year Founded
  • 2013

Year Founded

  • Status
  • Private

  • Employees
  • 301

Employees

  • Latest Deal Type
  • Accelerator/​Inc

  • Investors
  • 12

Trusting Social General Information

Description

Developer of a credit scoring and financial inclusion platform designed to help lenders serve underbanked consumers. The company's platform offers trust scores of individuals by using artificial intelligence (AI) and alternate data with underwriting and fraud management insights, digital onboarding of customers with secure transactions by using facial recognition and AI models and segmentation of customers for multiple consumer loan products, enabling lenders to verify application data and evaluate credit risk and confidently lend to financially invisible consumers who are not covered by credit bureaus.

Contact Information

Website
www.trustingsocial.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • Number 07-01, Suntec Tower 2
  • 9 Temasek Boulevard
  • Singapore, 038989
  • Singapore
Primary Industry
Other Financial Services
Other Industries
Financial Software
Vertical(s)
Big Data, Artificial Intelligence & Machine Learning, FinTech
Corporate Office
  • Number 07-01, Suntec Tower 2
  • 9 Temasek Boulevard
  • Singapore, 038989
  • Singapore

Trusting Social Timeline

2022202320242025
Financing RoundCaptured Employee CountEstimated Employee Growth

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Trusting Social Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
8. Accelerator/Incubator 01-Jan-2024 Completed Generating Revenue
7. Later Stage VC (Series D) 10-Feb-2023 Completed Generating Revenue
6. Later Stage VC (Series C) 28-Apr-2022 Completed Generating Revenue
5. Debt - General 28-Apr-2021 Completed Generating Revenue
4. Later Stage VC (Series B) 24-Jun-2020 Completed Generating Revenue
3. Later Stage VC (Series A) 23-Jul-2019 Completed Generating Revenue
2. Seed Round 30-Mar-2015 Completed Generating Revenue
1. Accelerator/Incubator Completed Startup
To view Trusting Social’s complete valuation and funding history, request access »

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Trusting Social Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of a credit scoring and financial inclusion platform designed to help lenders serve underbanked consumers. The
Other Financial Services
Singapore, Singapore
301 As of 2024

Caesarea, Israel
 

Aliso Viejo, CA
 
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Trusting Social Competitors (8)

One of Trusting Social’s 8 competitors is BeeEye, a Venture Capital-Backed company based in Caesarea, Israel.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
BeeEye Venture Capital-Backed Caesarea, Israel
BeSmartee Private Equity-Backed Aliso Viejo, CA
Finbots.AI Venture Capital-Backed Singapore, Singapore
Planky Venture Capital-Backed London, United Kingdom
Blend (Financial Software ) Formerly VC-backed San Francisco, CA
You’re viewing 5 of 8 competitors. Get the full list »

Trusting Social Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

Similarweb Unique Visitors

Majestic Referring Domains

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Trusting Social Investors (12)

Investor Name Investor Type Holding Investor Since Participating Rounds
AWS Startups Accelerator/Incubator
Ascend Vietnam Ventures VC-Backed Company Minority
Masan Group Corporation Minority
Binh Tran Angel (individual) Minority
Genesis Alternative Ventures Venture Capital Minority
You’re viewing 5 of 12 investors. Get the full list »

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Trusting Social FAQs

  • When was Trusting Social founded?

    Trusting Social was founded in 2013.

  • Where is Trusting Social headquartered?

    Trusting Social is headquartered in Singapore, Singapore.

  • What is the size of Trusting Social?

    Trusting Social has 301 total employees.

  • What industry is Trusting Social in?

    Trusting Social’s primary industry is Other Financial Services.

  • Is Trusting Social a private or public company?

    Trusting Social is a Private company.

  • What is Trusting Social’s current revenue?

    The current revenue for Trusting Social is .

  • How much funding has Trusting Social raised over time?

    Trusting Social has raised $214M.

  • Who are Trusting Social’s investors?

    AWS Startups, Ascend Vietnam Ventures, Masan Group, Binh Tran, and Genesis Alternative Ventures are 5 of 12 investors who have invested in Trusting Social.

  • Who are Trusting Social’s competitors?

    BeeEye, BeSmartee, Finbots.AI, Planky, and Blend (Financial Software ) are some of the 8 competitors of Trusting Social.

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