Trusting Social Overview

  • Year Founded
  • 2013

Year Founded

  • Status
  • Private

  • Employees
  • 197

Employees

  • Latest Deal Type
  • Series D

  • Latest Deal Amount
  • $105M

  • Investors
  • 11

Trusting Social General Information

Description

Developer of an artificial intelligence-powered credit risk, identity and acquisition solutions platform designed to help lenders better serve underbanked consumers. The company's platform offers consumer credit score and traditional credit score checks based on social, web and mobile data, enabling lenders to detect identity fraud, verify application data and evaluate credit risk and confidently lend to financially invisible consumers who are not covered by credit bureaus.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Other Financial Services
Other Industries
Financial Software
Corporate Office
  • Number 07-01, Suntec Tower 2
  • 9 Temasek Boulevard
  • Singapore, 038989
  • Singapore

Trusting Social Timeline

2021202220232024
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
7. Later Stage VC (Series D) 10-Feb-2023 $105M 00000 00000 Completed Generating Revenue
6. Later Stage VC (Series C) 28-Apr-2022 0000 00000 Completed Generating Revenue
5. Debt - General 28-Apr-2021 0000 Completed Generating Revenue
4. Later Stage VC (Series B) 24-Jun-2020 0000 0000 Completed Generating Revenue
3. Later Stage VC (Series A) 23-Jul-2019 0000 0000 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 »

Trusting Social Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of an artificial intelligence-powered credit risk, identity and acquisition solutions platform designed to hel
Other Financial Services
Singapore, Singapore
197 As of 2022
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Caesarea, Israel
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Lehi, UT
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Trusting Social Competitors (8)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
BeeEye Venture Capital-Backed Caesarea, Israel 0 00.000 00000 00000
SimpleNexus Formerly VC-backed Lehi, UT 000 00000 000000&0 00000
Blend (Financial Software) Formerly VC-backed San Francisco, CA 0000 00.00 00000000 00.00
Credolab Venture Capital-Backed Singapore, Singapore 00 00.00 000000 - 000 00.00
Finbots.AI Venture Capital-Backed Singapore, Singapore 00 00.00 00000000000 00.00
You’re viewing 5 of 8 competitors. Get the full list »

Trusting Social Executive Team (6)

Name Title Board Seat Contact Info
Nguyen Nguyen Ph.D Co-Founder, Chief Executive Officer & Board Member
Jaideep Lakshminarayanan Chief Financial Officer
Tuyen Huynh Ph.D Co-Founder, Chief Scientist & Chief Technology Officer
You’re viewing 3 of 6 executive team members. Get the full list »

Trusting Social Board Members (3)

Name Representing Role Since
Dirk Quaquebeke BEENEXT Capital Management Board Member 000 0000
Nguyen Nguyen Ph.D Trusting Social Co-Founder, Chief Executive Officer & Board Member 000 0000
Shailendra Singh Peak XV Partners Board Member 000 0000
To view Trusting Social’s complete board members history, request access »

Trusting Social Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Trusting Social Investors (11)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Ascend Vietnam Ventures Venture Capital Minority 000 0000 000000 0
Masan Group Corporation Minority 000 0000 000000 0
Binh Tran Angel (individual) Minority 000 0000 000000 0
Genesis Alternative Ventures Venture Capital Minority 000 0000 000000 0
Tanglin Venture Partners Venture Capital Minority 000 0000 000000 0
You’re viewing 5 of 11 investors. Get the full list »

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